TaxTMI 
TaxTMI 
TaxTMI 
2014 (1) TMI 170
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.... PER : N Kumar These appeals are preferred by the Intelligence Bureau challenging the order passed by the learned Single Judge in W.P.NO.14827/2013 and other connected matters. 2. Respondent is a proprietary concern, it is a 100% export oriented unit. It is engaged in the manufacture of polished granites and marble slabs. The premises of the respondent was searched, incriminating documents were....
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.... came to be disposed of on 02.04.2013. W.P.No.14829/2013 is filed seeking a writ of mandamus directing the appellants to terminate the investigation forthwith. W.P.No.14830/2013 is filed for quashing the letter bearing No.IV/16/56/2012 EOU dated 11.07.2013 and also for a writ of mandamus directing the respondents to permit destruction of 1310 MT of marble scrap. W.P.No.14988/2013 is filed for a di....
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....ant from the respondent, the particulars of the summons in the criminal complaint filed in various cases, about the nature of business the respondent is carrying on. He has also made certain observations against the authorities for not discharging their functions in a manner known to law. He has also drawn some adverse inference against the department. He has also gone into the question of limitat....
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....tigation conducted, is unwarranted in the facts of this case. It is suffice to say that it would be not necessary for us to go into the details about the illegality of the order passed by the learned single Judge from time to time. In the interest of both the parties, the investigation is to be completed at the earliest. No one shall interfere with the said investigation including this Court. The ....