https://www.taxtmi.com/caselaws?id=366724 The High Court allowed the Directorate of Revenue Intelligence to continue investigating alleged inflated export values concerning drawback claims availed by the petitioner. The Court permitted the petitioner to operate their bank account under specified conditions, including providing a bank guarantee and executing a bond to lift restrictions. Emphasizing cooperation with the investigation, the Court directed the petitioner to comply within a set timeframe to access their account fully. No costs were awarded, and related applications were closed following the judgment. en-us Wed, 17 Jan 2018 00:00:00 +0530 Sun, 09 Sep 2018 12:45:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=366724 The High Court allowed the Directorate of Revenue Intelligence to continue investigating alleged inflated export values concerning drawback claims availed by the petitioner. The Court permitted the petitioner to operate their bank account under specified conditions, including providing a bank guarantee and executing a bond to lift restrictions. Emphasizing cooperation with the investigation, the Court directed the petitioner to comply within a set timeframe to access their account fully. No costs were awarded, and related applications were closed following the judgment. Case-Laws Customs Wed, 17 Jan 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=366724