2016 (7) TMI 1274

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....ates, for the Petitioner. ORDER Shri R.S. Chhabra and Shri V. Khandelwal, learned counsels for the petitioner. Shri Prasanna Prasad, learned counsel for the respondent No. 2. Heard. By this writ petition under Article 226 of the Constitution of India, the petitioner is praying for the following reliefs :- 1.    That, the respondents may kindly be directed to delive....

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....writ petition and submits that total 208 files have been seized whereas, on 27-5-2016, 161 files were returned to them prior to the filing of the writ petition and out of remaining 47 files, only 24 files have been supplied on 10-6-2016 and rest seven files on 1-7-2016. He further submits that at present, he has received total 192 files and 16 files are still with them and due to the aforesaid, he....

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....es/documents. Apart from above, the photocopy of set of the following seized documents were already given to the petitioner way back on 23-1-2012 and 30-11-2011 :- Sr. No. of Panchnama dated 17-11-2011 Description Page No. 38 Krishna Profiles Exchange Control Copy & SDF 01 to 16 138 ARE-1 No. 023/11-12, dated 4-11-2011 01 to 17 56 Krishna Profiles Pvt. Ltd. MOA fil....

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....show cause notice dated 10-4-2014. They have refused to file the reply to the said notice even though all the relied upon documents were handed over to them at the time of service of notice (dated 6-5-2014). He also submits that petitioner has adopted a unique modus operandi and by taking a plea of non-receipt of few documents, which are of no relevance to the present case, thereby stalling adjudi....