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IN THE HIGH COURT OF JUDICATURE AT MADRAS
MR.JUSTICE VIVEK KUMAR SINGH, J
M/s.Shahnaz Commodities International Pvt. Ltd. – Appellant
Versus
The Chairman, Central Board of Indirect Taxes & Customs – Respondent
| Table of Content |
|---|
| 1. filing of writ petitions under article 226 (Para 1 , 2) |
| 2. court's observations on the necessity of investigation (Para 3 , 4 , 17 , 24) |
| 3. background of the case and details of the goods (Para 5) |
| 4. petitioner's challenge to detention and seizure (Para 6) |
| 5. arguments from petitioner regarding legality of detention (Para 7 , 8 , 9 , 10 , 11 , 12 , 13 , 14 , 15) |
| 6. arguments from respondents defending detention and seizure (Para 16 , 18 , 19 , 20 , 22) |
| 7. court's final reasoning and decision (Para 26 , 29) |
| 8. conclusion and order of the court (Para 30) |
COMMON ORDER
Challenging the proceedings of the original impugned orders passed by the third and fourth respondents in Detention Memo dated 22.09.2024 in File No.DRI/LZU/C1-26/Int-28/2024; the seizure Memo dated 16.11.2024 in File No.DRI/LZU/CI-26/Int.28/F/2024/1861-1868 and the summon dated 18.11.2024 in F.No.DRI/LZU/CI-26/Int. 28/F/2024/1874 and consequently to direct the respondents 1 to 4 to handover the documents to the fifth respondent to process the documents as per the related provisions of the Customs Act, Notifications, Rules, Circulars and Instructions or subject to such terms and conditions as may be specified b
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