2008 (7) TMI 157

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....he Petitioner. S/Shri Kamal Sehgal and Rajiv 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. 75 lacs. It has been further pray....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

.... the amount voluntarily deposited by the petitioner. He has further stated that the cheques of Rs. 75 lacs 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 are una....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....nal, Jalandhar (petitioner) has been filed along with C.M. No. 12944 of 2008 in this case, wherein he has categorically stated that the deponent is having two industrial plots at C-29 & 30, Sports and Surgical Complex, Jalandhar, in the name of the petitioner itself, the deponent is owner of the property since 1994 and the market value of the said property is more than 1 crore. There is no charge ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....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 two industrial plots at C-29 & 30, Sports and Surgical Complex, Jalandhar in the name of the petitioner, which is free from any encumbrances, shall be kept as security to meet any further ....