2017 (4) TMI 1451 - HC - Income Tax

Non-consideration of representation at Ext.P2 - HELD THAT - The petitioner is concerned with a complaint filed by the 3rd respondent as to the petitioner having cheated the 3rd respondent of ₹ 45 crores. The petitioner hence filed an application before the 1st respondent pointing out that in such circumstances necessary proceedings be issued against the 3rd respondent to reveal the source of ₹ 45 crores. The learned Standing Counsel for the respondent submits that the complaint has been taken cognizance of and investigation is being carried out. In such circumstances, the writ petition would stand closed.

Summary

The petitioner filed a writ petition regarding a complaint of cheating involving Rs. 45 crores. The complaint was taken cognizance of and investigation is ongoing. The writ petition stands closed.