2012 (4) TMI 258

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....on is for stopping the investigation initiated by the Enforcement Directorate pursuant to a summon dated 27.04.2011 and notice dated 9.5.2011 issued by the 3 rd respondent. 2. The subject matter of investigation relates to some imports made by the 1 st petitioner. There is an allegation of under-invoicing and some hawala transaction. 3. According to the 1 st petitioner, the documents which are s....