https://www.taxtmi.com/caselaws?id=413721 Where Customs and CGST authorities took conflicting stands on illegal clearance of a consignment and the petitioner's role, the Court treated the situation as showing an ineffective and uncoordinated departmental investigation. It considered independent fact-finding necessary and directed the matter to be referred to the CBI for further investigation. A preliminary enquiry by an officer not below the rank of Superintendent of Police was also ordered, with all concerned required to cooperate and produce documents. en-us Wed, 13 Oct 2021 00:00:00 +0530 Mon, 18 Apr 2022 10:21:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=413721 Where Customs and CGST authorities took conflicting stands on illegal clearance of a consignment and the petitioner's role, the Court treated the situation as showing an ineffective and uncoordinated departmental investigation. It considered independent fact-finding necessary and directed the matter to be referred to the CBI for further investigation. A preliminary enquiry by an officer not below the rank of Superintendent of Police was also ordered, with all concerned required to cooperate and produce documents. Case-Laws Customs Wed, 13 Oct 2021 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=413721