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2019 (6) TMI 520

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..... t of the matter is depending on the nature of allegations and also the intensity of these allegations, detailed investigation certainly is required but the investigation ought to be completed within some reasonable definite time and necessary orders are passed in accordance with law. This Court is of the view that the respondent can be directed to complete the investigation pending as expeditio .....

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..... der directing the respondent to release the currency seized from the petitioner vide Ext.P1 iii. issue a writ in the nature of certiorari or any other appropriate writ, order directing the respondent to release the passport No.L 6077511 detained on 30.1.2019. iv. Grant such other reliefs that this Hon'ble Court may deem fit and proper in the facts and ci .....

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..... xpeditiously as possible, preferably within four weeks from today. According to him, the petitioner stays abroad and he never deviated from the conditions by the officers imposed or non-co-operated with the respondent in the pending investigation. The pendency of investigation into the matter is pre-judiciarily affecting the petitioner in more than one way. Hence prays for speedy completion of inv .....

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..... could be allowed to be carried on in the manner provided for by the law. He alternatively submits that this Court, if considers directing the respondent to complete the investigation, the reasonable period for completion of investigation would be six months from today. 5. I have perused the records and noted the submissions. This Court is not proposing to examine the stage of inve .....

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..... tion of investigation, it is needless to observe that the petitioner without fail or demur extends full co-operation and participates in the ongoing investigation in F.No.S14/20/2019 Air Cus (O.S.No.50/2019-Cus.). 6.3 It is further noted that the petitioner, if makes a request for waiver of intermittant appearance, the request is considered as is required, keeping in view the co-op .....

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