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2018 (3) TMI 1442

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.... Respondent Nos. 1 to 3. Mr. M.S. Bhardwaj a/w. Mr. Dhanesh R. Shah, Advocate for Respondent No.4. P.C. : At the request of Mr. Bhardwaj and Mr. Jetly, stand over to 27th March, 2018. 2. Ordinarily, this matter was to be listed on 16th April, 2018. The date of admission has been preponed on the footing that from 12th February, 2016, the amounts lying to the credit of the petitioner's ....

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....f the seizure is effected by the Directorate of Revenue Intelligence, Mumbai Zonal Unit, and, it is now informing the petitioner that it has nothing to do with the case, but, the investigation has been transferred to the Enforcement Directorate, then, whether they will at all allow any Customs Officer styled as "A Proper Officer", under the Customs Act, 1962, to exercise powers or such powers, fun....