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TMI Blog2016 (7) TMI 1274X X X X Extracts X X X X X X X X Extracts X X X X ..... Shri R.S. Chhabra and Shri V. Khandelwal, learned counsels for the petitioner. Shri Prasanna Prasad, learned counsel for the respondent No. 2. Heard. By this writ petition under Article 226 of the Constitution of India, the petitioner is praying for the following reliefs :- 1. That, the respondents may kindly be directed to deliver entire original record seized by the respond ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... been seized whereas, on 27-5-2016, 161 files were returned to them prior to the filing of the writ petition and out of remaining 47 files, only 24 files have been supplied on 10-6-2016 and rest seven files on 1-7-2016. He further submits that at present, he has received total 192 files and 16 files are still with them and due to the aforesaid, he is not in a position to file his reply to the show ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... f the following seized documents were already given to the petitioner way back on 23-1-2012 and 30-11-2011 :- Sr. No. of Panchnama dated 17-11-2011 Description Page No. 38 Krishna Profiles Exchange Control Copy & SDF 01 to 16 138 ARE-1 No. 023/11-12, dated 4-11-2011 01 to 17 56 Krishna Profiles Pvt. Ltd. MOA file 01 to 28 84 Bill of Lading and certificate M/s. Jiji Industries Ltd. 0 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... upon documents were handed over to them at the time of service of notice (dated 6-5-2014). He also submits that petitioner has adopted a unique modus operandi and by taking a plea of non-receipt of few documents, which are of no relevance to the present case, thereby stalling adjudication proceedings at great cost to the government exchequer. It is also their stand that investigation has not been ..... X X X X Extracts X X X X X X X X Extracts X X X X
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