TMI Blog2019 (7) TMI 837X X X X Extracts X X X X X X X X Extracts X X X X ..... ivate company is situated and engaged in its business. It is submitted that in view of the conceded cooperation by the officers of the aforesaid private company in the pending investigations, the impugned complaint and summoning order are required to be set aside as concededly the documents were furnished before the officials at Ahemdabad, however, it was the non presence of the director which had ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ORDER JASWANT SINGH, J.(ORAL) Petitioner-Bharat Bhushan Jain is one of the Directors of M/s BMV Exim Pvt. Ltd. (for short private company) engaged in the manufacture and export of ready made garments. The DRI Ahemdabad Zone had proceeded to investigate the certain export transactions of the private company for mis-declaration of the count ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... arily on the ground of jurisdiction. At the time of hearing, counsel for the petitioner states that during the pendency of the present writ petition, the investigations have been transferred to the DRI Zonal Office, Ludhiana where the unit of the private company is situated and engaged in its business. It is submitted that in view of the conceded cooperation by the officers of th ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
