2023 (11) TMI 954

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....naya Jagannath Mishra and Mr Bipin Punia, Advocates. For the Respondents Through: Mr R. Ramachandran, Senior Standing Counsel for R-1, 3 and 4. Mr Vijay Joshi, Senior Standing Counsel for CBIC with Mr Gurdas Singh Narula, Advocate for R-2. ORDER 1. The petitioners have filed the present petition, inter alia, praying that respondents be directed to release an aggregate amount of Rs.1,15,00....

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....er records that since the petitioners were unable to provide any satisfactory explanation or any documentary evidence to support the source of the cash, the officers resumed the cash on the belief that it had resulted from unlawful activity or was sale proceeds of goods without proper accounting. 3. Thereafter, the petitioners repeatedly requested the respondents for release of the said amount ....

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....of Rs.14,50,000/- along with accrued interest to the bank account of petitioner no. 1, and remit Rs.1,00,50,000/- along with accrued interest to the bank account of petitioner no. 2. 8. The details of the bank accounts shall be provided by the petitioners to respondent no. 2 within a period of one week from today. The respondents are directed to remit the amounts to the said bank accounts, as a....