2009 (12) TMI 1076

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....e length of time. The request of the petitioner is that a time-bound schedule be prescribed by this Court to complete the pending investigations. Before prescribing a schedule, we have to record that Mr. Mohit Verma, Director, M/s. T.L. Verma and Company Private Limited [Petitioner herein] was summoned on 26th November, 2009, for his appearance in the office of Directorate of Revenue Intelligen....

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....erma will appear at 10.00 a.m. on each of the three dates. The dates have been communicated to his counsel as Mr. Mohit Verma is not present in Court today. The investigation will start at 10.00 a.m. sharp and will go on upto 5.00 p.m. on each of the afore-stated dates. As far as Mr. T.L. Verma is concerned, he will appear on 14th, 15th, 20th and 21st January, 2010. As stated above, the investi....