2024 (6) TMI 1324

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....r>K.R. SHRIRAM & JITENDRA JAIN, JJ. For the Petitioner : Mr. Sanket S. Bora a/w Ms. Vidhi Punmiya i/b SPCM Legal. For the Respondent Nos. 1 and 4 : Mr. Jitendra B. Mishra a/w Ms. Mamta Omle. P.C. : 1. The short point in this petition is that the impugned order dated 28th December 2023 read with order dated 30th December 2023 passed by Respondent No. 1 and Respondent No. 2, respectively....

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..... We do not wish to go into the controversy whether the documents referred to in Paragraph No. 17 of the Show Cause Notice dated 25th September 2023 was given to petitioner along with Show Cause Notice. But the fact is in our view without copies of the impounded documents even if those documents referred to in the Show Cause Notice were given along with Show Cause Notice, petitioner may not be eve....