Home Case Index All Cases Customs Customs + HC Customs - 2019 (7) TMI HC This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
2019 (7) TMI 837 - HC - CustomsJurisdiction - Mis-declaration of the countries of destination - HELD THAT:- At the time of hearing, counsel for the petitioner states that during the pendency of the present writ petition, the investigations have been transferred to the DRI Zonal Office, Ludhiana where the unit of the private company is situated and engaged in its business. It is submitted that in view of the conceded cooperation by the officers of the aforesaid private company in the pending investigations, the impugned complaint and summoning order are required to be set aside as concededly the documents were furnished before the officials at Ahemdabad, however, it was the non presence of the director which had actuated the initiation of the complaint. On the previous dates of hearing, counsel for the DRI had sought time to seek instructions with regard to withdrawing of the said complaint at Ahemdabad, the proceedings of which are not warranted in view of the subsequent developments - In the light of the investigations having been transferred to Ludhiana and the counsel for DRI having undertaken to get the aforesaid complaint withdrawn within next one month, no further adjudication is required in the present writ petition. Petition disposed off.
|