2019 (4) TMI 2039
X X X X Extracts X X X X
X X X X Extracts X X X X
....andari, SPP for CBI with Mr.Prateek Kumar and Mr. Satish Dagar, SP/CBI. ORDER The present petition has been filed under Article 226 of the Constitution of India read with Section 482 of Code of Criminal Procedure seeking quashing of Look-out Circular dated 16.05.2018 issued by the respondent against the petitioner in case FIR No. RC.224/.2017.A.001 dated 16.02.2017 under Sections 8/9/13(2) r....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... the form of the FDR in lieu of the immovable assets of the petitioner. Mr. Mukul Rohatgi, learned Senior Counsel for the petitioner submits that the petitioner shall gave an undertaking to the Court that he shall continue to join investigation as and when called for by the Investigating Officer and further that he shall neither tamper with the evidence nor try to influence any witness in any m....
X X X X Extracts X X X X
X X X X Extracts X X X X
....t nos. to the Investigating Officer during his visit to abroad; (v) That he shall provide complete address to the Investigating Officer during his stay in abroad; (vi) That the petitioner shall not travel abroad for more than 2 weeks in one month; (vii) That in any circumstances the petitioner shall not extend his stay abroad except the itinerary provided by him; ....
Generate professional replies, appeals, opinions to Show Cause Notices, assessment orders, audit objections, and other legal communications using TaxTMI's AI Drafter.
TaxTMI