TaxTMI 
TaxTMI 
2023 (12) TMI 200
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....ANDLOI - P.L ORDER The present writ petition is filed under Article 226 of the Constitution of India invoking the extraordinary jurisdiction of this Court to quash FIR No.636/2023 dated 30/10/2023, registered at P.S. - Bilpank, District - Ratlam for commission of offence punishable under Section 34(2) of Excise Act against one Shri Satish Kumar Jaat and also the prayer is made for release of tr....
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.... Delhi - 110020 (Warehouse Code: DEL4U049). Accordingly, under the provisions of the Customs Warehoused Goods (Removal) Regulations, 2016 the Petitioners carried out the necessary and prescribed formalities and was granted the transport permission by the Customs Authorities for moving the said goods from Bhiwandi Customs Bonded Warehouse to the UP Bonded Warehouse by road. The said goods were agre....
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....ein. The respondent No.1 further paraded the truck and its goods before the Media alleging that the goods were being illegally transported etc. The respondent No.1 has alleged that the driver did not have the necessary permission to transport the goods under the provisions of the Madhya Pradesh Excise Act, 1915 and accordingly registered FIR No.636/2023 under Section 34(2) of the M.P. Excise Act, ....
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....unsel for the petitioner submits that the same has been mentioned by typographical mistake in the petition. The application was filed on behalf of accused, driver of the company and not by the company which has been dismissed by order dated 6/11/2023 and the same has been filed alongwith the Writ Petition as Annexure P-14. However, the petitioners have not filed any application before the Magistra....