2024 (10) TMI 1364

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..... ners in both the Petitions : Mr. Dharan V. Gandhi. For the Respondents : Mr. Jitendra Mishra a/w Ms. Sangeeta Yadav, Mr. Umesh Gutpa and Mr. Ashutosh Mishra. PC.:- 1. Heard learned counsel for the parties. 2. The learned counsel for both the parties state that these petitions can be disposed by a common aggrieved order. 3. The Respondents have provisionally attached the bank accounts of th .....

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..... , inter alia, asked to keep a sum of Rs. 1.5 crores in fixed deposit and mark a lien in favour of the Revenue. The parties have pleaded that similar conditions may be imposed in the facts of the present case. 6. In the present case, the value of alleged purchases are about Rs.17.62 crores as specified in paragraph 8 at page 199 of the reply of Mr. Sugrive Meena, Principal Commissioner of Customs .....

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..... letter dated 11 January 2024 and 11 July 2024. 11. The Respondents would issue the show cause notice before 31 March 2025 and complete the proceedings in accordance with law.. 12. Both the petitions are disposed of with the above terms. No order as to costs. 13. All contentions of all parties are expressly kept open. 14. All concerned must act on an authenticated copy of this order.
Case .....

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