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2019 (6) TMI 336

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..... the nature of allegations and also the intensity of these allegations, detailed investigation certainly is required but the investigation ought to be completed within some reasonable definite time and necessary orders are passed in accordance with law. This Court is of the view that the respondent can be directed to complete the investigation pending as expeditiously as possible, preferably wit .....

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..... ate writ, order or direction to call for the records leading to Ext.P-1 and set aside the same. ii. issue a writ in the nature of certiorari or any other appropriate writ, order directing the respondent to release the currency seized from the petitioner vide Ext.P1. iii. issue a writ in the nature of certiorari or any other appropriate writ, order directing the resp .....

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..... he submits that the petitioner is content and satisfied, the investigation pending in VIII/17/10/2019/CCP (Legal) dated 07.03.2019, if is investigated and concluded as expeditiously as possible, preferably within four weeks from today. According to him, the petitioner stays abroad and he never deviated from the conditions by the officers imposed or non-co-operated with the respondent in the pendin .....

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..... stipulated time. In other words, though the learned counsel does not state that the investigation would be leisurely conducted, he states to mean that the investigation could be allowed to be carried on in the manner provided for by the law. He alternatively submits that this Court, if considers directing the respondent to complete the investigation, the reasonable period for completion of investi .....

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..... ble, preferably within three months from the date of receipt of a copy of this judgment. 6.2 The respondent since is subjected to timelines for completion of investigation, it is needless to observe that the petitioner without fail or demur extends full co-operation and participates in the ongoing investigation in VIII/17/10/2019/CCP (Legal) dated 07.03.2019. 6.3 It .....

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