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2019 (5) TMI 1574

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..... Exchange Management (Manner of Receipt and Payment) Regulation, 2000 - HELD THAT:- Insofar as Indian currency is concerned, the same was transferred to the Income Tax Authority. Silver and silver articles, which were seized by the respondent. The petitioner claims that he has submitted all the requisite details as called upon to do so by respondent no.2, and has repeatedly requested the respond .....

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..... from today after affording the petitioner a reasonable opportunity of hearing. - W.P.(C) 5497/2019 - - - Dated:- 20-5-2019 - MR. VIBHU BAKHRU J. Petitioner Through: Mr Mukesh Anand, Advocate. Respondents Through: Mr Amit Mahajan, CGSC with Ms Mallika Hiremath, Advocate for respondent. O R D E R CM No.24141/2019 1. Allowed, subject .....

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..... ure operations were conducted in the premises of the petitioner on 07.04.2014 and certain quantities of silver, silver articles, Indian currency and foreign currency were seized. 5. Insofar as Indian currency is concerned, the same was transferred to the Income Tax Authority. The only issue involved is with regard to silver and silver articles, which were seized by the respondent. The pet .....

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