2009 (1) TMI 279

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.... 2. The applicant has been arrested on 8th November, 2008. It was alleged in the remand application that the applicant had committed an offence under Section 9(1)(c) of the Central Excise Act, 1944. It is alleged that the applicant had used fabricated and forged document for the purpose of seeking benefit of rebate on the basis of goods exported by M/s. Ramdev Chemical Industries. 3. By order ....

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.... an amount of Rs. 38.65 lakhs without prejudice to his rights and contentions and in order to show his bona fide, in favour of Central Excise department. 4. According to the Counsel for the respondents, investigation is still going on since the absconding accused is not being arrested. In my view, merely because the absconding accused Shri Sayyed Jaffer Hussain alias Sandeep Shah is not arreste....