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    <title>2018 (2) TMI 333 - DELHI HIGH COURT</title>
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    <description>The court dismissed the petition and upheld the decision to reject the petitioner&#039;s request for cross-examination in a FEMA case. The court emphasized that since the case was document-based, there was no need for cross-examination of witnesses, as the documents seized during search operations did not establish any offense by the petitioner. The court noted the lack of evidence implicating the petitioner and denied the request for cross-examination, citing the reliance on document-based transactions revealed during the investigation.</description>
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    <pubDate>Mon, 29 Jan 2018 00:00:00 +0530</pubDate>
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      <title>2018 (2) TMI 333 - DELHI HIGH COURT</title>
      <link>https://www.taxtmi.com/caselaws?id=354912</link>
      <description>The court dismissed the petition and upheld the decision to reject the petitioner&#039;s request for cross-examination in a FEMA case. The court emphasized that since the case was document-based, there was no need for cross-examination of witnesses, as the documents seized during search operations did not establish any offense by the petitioner. The court noted the lack of evidence implicating the petitioner and denied the request for cross-examination, citing the reliance on document-based transactions revealed during the investigation.</description>
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      <pubDate>Mon, 29 Jan 2018 00:00:00 +0530</pubDate>
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