2019 (7) TMI 837

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....Petitioner-Bharat Bhushan Jain is one of the Directors of M/s BMV Exim Pvt. Ltd. (for short private company) engaged in the manufacture and export of ready made garments. The DRI Ahemdabad Zone had proceeded to investigate the certain export transactions of the private company for mis-declaration of the countries of destination so as to claim the incentives under a scheme which otherwise was not p....

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....endency of the present writ petition, the investigations have been transferred to the DRI Zonal Office, Ludhiana where the unit of the private company is situated and engaged in its business. It is submitted that in view of the conceded cooperation by the officers of the aforesaid private company in the pending investigations, the impugned complaint and summoning order are required to be set aside....