2023 (11) TMI 760

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....ta, Sr. Advocate with Mr Abhimanyu Mahajan, Mr Sanyat Lodha, Ms Sanjana Saddy and Mr Satyam Srivastava, Advocates. For the Respondents Through: Mr Shailendera Singh, Sr. Standing Counsel with Ms Dacchita Shahi and Ms Anuja Pethia, Advocates. RAJIV SHAKDHER, J.: (ORAL) 1. This writ petition seeks to challenge the order dated 09.03.2018 passed by respondent no. 1 under Section 279(2) of the....

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....lbeit, in accordance with the law, the application dated 22.02.2016 filed by the petitioner, which was subject matter of the impugned order dated 09.03.2018. 4. An interlocutory prayer has also been made in the petition, whereby a direction was sought to stay further proceedings in the complaints with regard to the provisions of the Act referred to hereinabove. 5. A perusal of the impugned o....

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..... It is contended that once a request was made to furnish consent waiver forms, the petitioner submitted the same. 7. We are further informed by the petitioner that, in any event, bank statements for the period spanning between 31.12.1993 and 24.03.2011 of the accounts maintained by the petitioner with the aforementioned branch of the HSBC Bank are available. 8. Mr Shailendera Singh, learned....

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....itioner's compounding application dated 22.02.2016 afresh. In case any further information is required, written communication(s) in that behalf will be addressed to the petitioner. 13. The petitioner and/or his authorised representative will also be accorded personal hearing in the matter by the concerned officer. 14. Needless to add, thereafter, the concerned officer will pass a speaking or....