TMI Blog2018 (12) TMI 225X X X X Extracts X X X X X X X X Extracts X X X X ..... nd thereafter as and when required by the inquiry officer. The Investigating officer shall furnish a questionnaire to the petitioner - The petitioner would be obliged to answer the questionnaire and furnish the answers available with her. List on 13.02.2019. - Misc. Bench No. - 34273 of 2018 - - - Dated:- 29-11-2018 - Ajai Lamba And Karunesh Singh Pawar JJ. For the Petitioner : Amit ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... .B. Singh learned Senior Advocate assisted by Shri Amit Jaiswal, has argued that the petitioner, along with her husband namely Sunil Kumar Gupta is a partner in two firms. A raid was conducted on 30.10.2018 on the business premises, Sunil Kumar Gupta, Rachin Gupta, and one Jaideep Kumar Agarwal were taken by the raiding party and their arrest was shown on 01.11.2018. 4. It has been pleaded that ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... r at this stage. 7. Sri Pandey, however, states that the petitioner is required to furnish information in the course of inquiry. 8. We hereby direct the petitioner to appear in the office of respondent no. 4 on 04.12.2018, and thereafter as and when required by the inquiry officer. 9. We make it clear that the Investigating officer shall furnish a questionnaire to the petitioner. The ques ..... X X X X Extracts X X X X X X X X Extracts X X X X
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