https://www.taxtmi.com/caselaws?id=371967 The Court directed the petitioners to cooperate with the investigation by appearing before the Competent Authority for statements. The Department assured that the investigation was at an advanced stage and committed to issuing a show-cause notice by a specified date if further action was warranted, preferably by 31st March 2019. The Court refrained from setting a rigid time frame for completing the investigation but emphasized the need for expeditious progress. The attachment on the immovable property was not lifted at that stage due to the ongoing investigation. The petition was disposed of with directions for the petitioners to cooperate with the investigation process. en-us Fri, 07 Dec 2018 00:00:00 +0530 Sat, 15 Dec 2018 09:58:12 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=371967 The Court directed the petitioners to cooperate with the investigation by appearing before the Competent Authority for statements. The Department assured that the investigation was at an advanced stage and committed to issuing a show-cause notice by a specified date if further action was warranted, preferably by 31st March 2019. The Court refrained from setting a rigid time frame for completing the investigation but emphasized the need for expeditious progress. The attachment on the immovable property was not lifted at that stage due to the ongoing investigation. The petition was disposed of with directions for the petitioners to cooperate with the investigation process. Case-Laws Customs Fri, 07 Dec 2018 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=371967