2020 (10) TMI 523

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....06.2020 of Ld. District & Sessions Judge, Patiala House Court, New Delhi District, New Delhi, the undersigned has been deputed for duty today in pursuance to the directions of Hon'ble High Court of Delhi vide order no.R-1347/DHC/2020 dated 29.05.2020 and in continuation of the previous office order nos.4243-4333/D&SJ/NDD/2020 dated 01.04.2020, 4407- 4426/D&SJ/NDD/2020 dated 10.04.2020, 4518-4608/D....

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....d that the real culprits who enjoyed the proceeds of crime i.e. availed the tax input credits/benefits are moving scot free and the department is deliberately screening the real culprits. It is submitted that none of the firms which are availing tax input credit belongs to the applicant/accused. Looking into the material available on record, the submissions of Ld. defence counsel calls for a deep....