2015 (7) TMI 959

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....n'ble Tarun Agarwala And Hon'ble Surya Prakash Kesarwani,JJ. ORDER (Per: Tarun Agarwala,J.) We have heard Sri Pradeep Jain along with Sri Sandeep Singh and Sri Tarun Chawla for the appellant and Sri Pradeep Chandra holding brief of Sri Vinod Kumar Srivastava, the learned counsel for the Department. Based on a search operation conducted at four premises a show cause notice was i....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....er before passing the order in original. It was contended that an interim reply was given with a request that the appellant may be permitted to file a detailed reply to the show cause notice after allowing them to cross examine the witnesses. According to the appellant, their request remained pending and eventually after allowing the appellant to cross examine certain witnesses, no further opportu....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....re again issued on 21.3.2014 for their cross examination to be conducted on 28.3.2014. The order in original indicates that only one of these persons, namely, Gopal driver was cross-examined on 28.3.2014. It is contended that the appellant wrote letters in April, 2015 requesting the authority to allow them to cross-examine the remaining witnesses in which no order was passed and eventually the imp....