TaxTMI 
TaxTMI 
2002 (1) TMI 82
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....ondon on 13th October, 2001 and did the business there and at present he has come to Dubai and is likely to come to Bombay. He further submitted that on 21st of September, 2001 his statement has been recorded by the DRI office and, therefore, it cannot be said by any stretch of imagination that applicant No. 1 was absconding. He submitted that the applicant is ready to cooperate with the investiga....
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.... priced and therefore by doing all these activities applicant No. 1 has earned wrongful gain of amount which goes to one crore forty lacs. He further submitted that the attempts were made by the Department to serve the notices on him but as he was not available, the notices could not be served on him but they were served on his family members. Shri Mehta submitted that custodial interrogation is v....
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....cumstances. That was the case which was dealing with FERA offence or offences. In the present case the prosecution is sure that applicant No. 1 obtained high quality chemicals, changed it and made it low quality and exported it by showing that, it was high quality chemical and earned lot of money. Obviously this case is pertaining to examination of documents and, therefore, this court does not fin....