2022 (9) TMI 193

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....For the Respondent : A.S.G.I.,Gaurav Mahajan ORDER Heard Sri Abhinav Mehrotra, learned counsel for the petitioner, Sri Dinesh Varun, learned Central Government Standing Counsel appearing for the respondent no.1-Union of India and Sri Praveen Kumar, learned counsel appearing for respondent nos. 2, 3 and 4. This writ petition has been filed praying for the following reliefs: "(a) I....

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...., the petitioner has submitted bank certificate of Bank of Baroda in respect of two savings bank accounts in question, which, prima facie, shows that sums of Rs. 8,03,90,545/- and Rs. 1,65,000/- were deposited by the students in cash towards fees through pre-printed fee deposit Pay-In-Slip. Thus, prima facie, the petitioner had an explanation with respect to cash deposits in the aforesaid two s....