2022 (12) TMI 1551

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.... Partners, Advocates. For the Revenue Mr. Suresh Kumar, Advocate. ORDER P.C : 1. The petitioner challenges the order dated 26th April, 2019 by virtue of which the concerned authority had issued a provisional order of attachment and the order dated 01st May 2019, whereby a reference was made by respondent No. 2 to respondent No. 4 in terms of Clause (5) of section 24 of the Am....

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....ashed. 3. In the present case, the alleged date of transaction, as contained and reflected in the show cause notice, dated 29th January, 2019 would show the same as '29th March, 2010'. 4. It is admitted by the learned counsel for the parties that the case of the petitioner is squarely covered by the Apex Court judgment in the case of Ganpati Dealcom Pvt. Ltd. (Supra), and therefore, all crim....