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TMI Blog2022 (8) TMI 402X X X X Extracts X X X X X X X X Extracts X X X X ..... res be deposited by the petitioner. The petitioner has already deposited an amount of Rs.2.28 crores approx. In the circumstances, let the balance amount be deposited to make it Rs.3.00 crores, within eight weeks from today and the petitioner is directed to join the investigation as and when directed by the senior intelligence officer - List on 23.01.2023 and till then the petitioner be not arr ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... osit said amount after 19.04.2022. The learned counsel for the petitioner has referred to a chart annexed at Annexure F at page 198 of the paper book which shows after 19.04.2022 various payments were made and the condition which was imposed on 19.04.2022 was complied with. The learned counsel for the respondent appearing on advance notice submits that in KJS Cement vs. Directorate General of GS ..... X X X X Extracts X X X X X X X X Extracts X X X X
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