2026 (7) TMI 744

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....dent Nos.2 to 5 and Ms. B. Sapna Reddy, learned Standing Counsel for the Enforcement Directorate for respondent Nos.6 and 7. Perused the record. 2. The present is a writ petition which has been filed seeking for the following reliefs: (i) .....to issue an appropriate writ order or direction more particularly one in the nature of a Writ of Mandamus or any other appropriate Writ, order or direction directing the Respondent Nos.3 to 5 (the Income Tax authorities) to forthwith consider, dispose of by a reasoned order, and act upon the Petitioner's Complaint dated 25.02.2026 (Ex.P-1) in accordance with law, and to initiate and complete, within a time bound by this Hon'ble Court, proceedings for the imposition of penalty under Section....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....g of the present writ petition is that the 8th respondent is said to have given hand loan to the petitioner for an amount of Rs.1.35 crores. This amount, according to the 8th respondent, was paid in cash. On the dishonouring of the cheque that was issued, proceedings under the Negotiable Instruments Act were initiated against the present petitioner. The trial Court convicted the petitioner vide judgment dated 05.06.2024 in C.C.No.3483 of 2022. The judgment of conviction was put to test before the appellate Court vide Crl.A.No.1214 of 2024, which too stood dismissed on 12.01.2026, against which the petitioner preferred criminal revision case before the High Court vide Crl.R.C.No.84 of 2026. The same also stood dismissed on 05.05.2026. The or....