2023 (2) TMI 998

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....: Mrs. Anjali Jha Manish, Mr. Priyadarshi Manish & Mr. Uday Pathak, Advs. For the Respondents : Mr. Venkataraman, ld. ASG with Mr. Harpreet Singh, Sr. SC, Mr. Chandrashekara Bharathi, Ms.Amritha Chandramauli, Ms. Shruthi Shivkumar, Mr. Rahul Vijaykumar, Ms. Suhani Mathur & Mr. Jatin Gaur, Advs. VIBHU BAKHRU, J. (Oral) 1. The petitioner has filed the present petition seeking several relief....

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....on 09.05.2022 at 12:31 p.m. The inquiry continued till 11:00 a.m., the next day. 3. Thereafter, Mr. Gautam R. Barmecha was accompanied by one of the officers of the respondent to the bank with which he was maintaining his savings bank account. He was forced to get the said Demand Drafts made. Mr. Gautam R. Barmecha and the concerned officer of the DRI had, thereafter, returned back to the offic....

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....id statement also reflects that the said payments were involuntary. 7. It is stated that a show cause notice has already been issued to the petitioner and the quantum of the amount, if any, that may be due from the petitioner would be determined in the adjudicatory proceedings to be conducted pursuant to the show cause notice. 8. Considering the controversy involved in the present case, the ....

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....liberty to contact Mr. Harpreet Singh, learned Senior Standing Counsel, and he shall ensure that a legible copy is provided. 11. Ms. Jha submits that the petitioner would be satisfied if the sum recovered from him are refunded. She also states that the petitioner would fully cooperate with the respondents for adjudication of the show cause notice. 12. In view of the above, this Court conside....