Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2019 (5) TMI 1574

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Exchange Management (Manner of Receipt and Payment) Regulation, 2000 - HELD THAT:- Insofar as Indian currency is concerned, the same was transferred to the Income Tax Authority. Silver and silver articles, which were seized by the respondent. The petitioner claims that he has submitted all the requisite details as called upon to do so by respondent no.2, and has repeatedly requested the respond .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... from today after affording the petitioner a reasonable opportunity of hearing. - W.P.(C) 5497/2019 - - - Dated:- 20-5-2019 - MR. VIBHU BAKHRU J. Petitioner Through: Mr Mukesh Anand, Advocate. Respondents Through: Mr Amit Mahajan, CGSC with Ms Mallika Hiremath, Advocate for respondent. O R D E R CM No.24141/2019 1. Allowed, subject .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ure operations were conducted in the premises of the petitioner on 07.04.2014 and certain quantities of silver, silver articles, Indian currency and foreign currency were seized. 5. Insofar as Indian currency is concerned, the same was transferred to the Income Tax Authority. The only issue involved is with regard to silver and silver articles, which were seized by the respondent. The pet .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates