TMI Blog2019 (12) TMI 324X X X X Extracts X X X X X X X X Extracts X X X X ..... en an opportunity to the respondent - Held that:- Having regard to the submissions made at the Bar, the special leave petition is disposed of giving liberty to the parties to raise all the contentions before the Additional Chief Metropolitan Magistrate, 38th Court, Ballard Pier, Mumbai. - Special Leave to Appeal (Crl.) No(s). 5834/2019 - - - Dated:- 2-12-2019 - HON'BLE MRS. JUSTICE R. B ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ces punishable under Sections 181, 186, 191 193 I.P.C. and Section 277 of the Income Tax Act, 1961, the petitioner-Department filed an application on 09.04.2018 before the 38th Additional Chief Metropolitan Magistrate seeking to issue letter of request to the competent authority of Bailiwick of Guernsey requesting them to carry out specific investigation in respect of the entities from which the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... urt for hearing the application preferred by the respondent afresh. The petitioner be afforded an opportunity of hearing the application preferred by the respondent no.1. (iii) In the meantime, without prejudice to the rights/objections of both the parties and subject to the decision of the trial court in the application preferred by the respondent NO.1, the amount in the entities whic ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... other account . Learned counsel for the parties have submitted that the above clarification, as ordered by this Court by Order dated 04.07.2019 shall be treated to be continued and the parties be granted liberty to go before the Trial Court. Having regard to the submissions made at the Bar, the special leave petition is disposed of giving liberty to the parties to raise all th ..... X X X X Extracts X X X X X X X X Extracts X X X X
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