2008 (7) TMI 88

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....ajiv Sharma, Advocates, for the Respondent. [Order per: Augustine George Masih, J.]. - The petitioner has filed this writ petition praying therein for issuance of a writ of mandamus directing respondent No. 2 to return/refund a sum of Rs. 1 crore recovered from the petitioner and also to return post dated cheques of Rs. 1.5 crores. It has been further prayed that respondent No. 2 be directed to....

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....ner. He has further stated that the cheques of Rs. 1.5 crores were presented to the bank and the same have bounced. He contends that the prayer of the petitioner thus may not be granted. However, he has not disputed that as of date, there is no amount outstanding against the petitioner.      3. We have heard the learned counsel for the parties and unable to agree with t....

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....ts (India) Pvt. Ltd. Jalandhar (petitioner) has been filed along with C.M. No. 12938 of 2008 in this case, wherein he has categorically stated that the deponent is having one 4 kanals and 4 marlas industrial plot bearing khasra No. 84/21 (8-0), 85/25 (8-0), Varayana Industrial Complex, Varayana, District Jalandhar, in the name of the deponent and the deponent is owner of the property since 19-5-20....

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....1 crore and to return the cheques of Rs. 1.5 crores admittedly deposited by the petitioner along with copies of Panchnama drawn during search and seizure and also copies of the records and data available on the computers/floppies/CDs etc. seized by the department within a period of one month from today. The 4 kanals and 4 marlas industrial plot bearing khasra No. 84/21 (8-0), 85/25 (8-0), Varayana....