2015 (5) TMI 416

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....This Writ Petition has been filed challenging the impugned communication dated 01.04.2015 issued by the respondent and consequential direction to the respondent to refund the sum of Rs. 15,00,000.00 (Rupees Fifteen Lakhs only) towards the payments wrongly made by the petitioner in Assessee Code AABCS5320JXM001 or in the alternative to allow credit of the payment in favour of the petitioner. 2. Th....

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....ding to the petitioner, the said company is no longer in existence and the petitioner also obtained No Objection letter from the said company and submitted the same before the respondent. However, the respondent has issued the impugned notice asking the petitioner to explain and also fixed a date of personal hearing on 06.04.2015. Challenging the said notice, the petitioner has approached this Cou....

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....oner vide their letter dated 20.02.2015 submitted a letter of State Bank of India dated 20.02.2015 certifying that the payment has wrongly been made by the petitioner. The petitioner also furnished an indemnity bond undertaking to indemnify the loss of the Department on account of Department sanctioning refund of Rs. 15 lakhs to them." 4. Admittedly, while making e-payment, the petitioner company....