https://www.taxtmi.com/caselaws?id=311385 The court disposed of the appeal by waiving the condition requiring the appellant to submit their passport and modified the requirement to join the investigation monthly. Instead, the appellant must report to the respondent as and when intimated. The court noted that restraining a passport should occur only in extremely serious cases and cannot be routine. Consequently, the appellant is allowed to leave India without needing to report to the court, provided they cooperate with the investigation as required. en-us Mon, 17 Apr 2023 00:00:00 +0530 Sat, 23 Dec 2023 09:44:59 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=311385 The court disposed of the appeal by waiving the condition requiring the appellant to submit their passport and modified the requirement to join the investigation monthly. Instead, the appellant must report to the respondent as and when intimated. The court noted that restraining a passport should occur only in extremely serious cases and cannot be routine. Consequently, the appellant is allowed to leave India without needing to report to the court, provided they cooperate with the investigation as required. Case-Laws Indian Laws Mon, 17 Apr 2023 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=311385