Just a moment...

Top
Help
×

By creating an account you can:

Logo TaxTMI
>
Call Us / Help / Feedback

Contact Us At :

E-mail: [email protected]

Call / WhatsApp at: +91 99117 96707

For more information, Check Contact Us

FAQs :

To know Frequently Asked Questions, Check FAQs

Most Asked Video Tutorials :

For more tutorials, Check Video Tutorials

Submit Feedback/Suggestion :

Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

2024 (12) TMI 1288

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....tterjee Mr. Harsha Uppal Ms. Gunjan Pande Mr. Ajay Ray Mr. Rohan Satiga Mr. Shwetank Ginodia Ms. Pubali Sinha Chowdhury Ms. Mini Agarwal. For the State: Mr. A. Ray Md. T. M. Siddiqui Mr. T. Chakraborty Mr. S. Sanyal Mr. D. Sahu. For the DGGI: Mr. Bhaskar prosad Banerjee Mr. Tapan Bhanja. For the Union of India: Mr. Ranjan Kumar Sinha Ms. Smita Das De. For the respondent no. 7: Mr. Ranjan Bac....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... mentioned in the letter dated 15th February, 2024 all other relied upon documents has been handed over to the petitioner but the representation dated 15th February, 2024 has not been acted upon by the respondent authorities till date. 4. Learned Counsel appearing for the respondent authorities submits that the prayer of asking for the relied upon documents are nothing but the inter-departmental ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....eferring to the contents of the impugned show-cause notice, the learned counsel emphasized that it contains exhaustive details of the investigation. It is submitted that all Relied Upon Documents (RUDs) have already been furnished to the petitioners to ensure transparency. The counsel further stated that the show-cause notice clearly stipulates that the adjudication proceedings would be based on t....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... information does not violate the principles of natural justice. The source of information collected by the Intelligence Department of Revenue is crucial for maintaining confidentiality and the integrity of investigative processes. 10. In T. Takano v. Securities and Exchange Board of India reported in (2022) 8 SCC 162, the Hon'ble Supreme Court emphasized the importance of safeguarding sensit....