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2023 (1) TMI 777

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.... Jain, Advs. Respondents: Mr Puneet Rai, Sr. Standing Counsel with Ms Adeeba Mujahid, Jr. Standing Counsel. ORDER RAJIV SHAKDHER, J. (ORAL): CM No.55643/2022 1. Allowed, subject to the petitioner filing legible copies of the annexures, at least three days before the next date of hearing. W.P.(C) 17455/2022&CM No.55642/2022[Application filed on behalf of the petitioner seeking int....

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.... has emerged is that, perhaps, the information/material that formed the basis for issuing the impugned notice under Section 148A(b) of the Act was not supplied to the petitioner. 5.1. Mr Rai says that he has obtained instructions to the effect that the Assessing Officer (AO) is not sure as to whether the material/information was supplied partially or wholly. 6. Given this position, the impug....

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....me name, i.e., Bharat Agro Overseas (India). 8.2 The petitioner also claims that communications were addressed on 31.03.2017, whereby the surrender and cancellation of the PAN allocated to the partnership firm was sought. This request, according to the petitioner, was made once again on 27.02.2020. [See Annexure-3 appended on pages 69 and 70 of the case file]. 9. Mr Rai contests the position....