9911796707
TMI Blog2017 (2) TMI 604X X X X Extracts X X X X X X X X Extracts X X X X ..... es, the respondent no. 2 cannot deposit the cheques which are recovered from the petitioner - while continuing the attachment of the residential property, it is directed that the respondent no. 2 shall not deposit the said cheques which were recovered from the petitioners till a provisional assessment order and/or final assessment order is passed - petition allowed - decided in favor of petitione ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... on'ble Court may be pleased to issue a writ or mandamus or a writ in nature of mandamus or any other appropriate writ, order or direction for immediate return of the cheques numbered 376, 377 and 378 drawn on Mehsana Urban Cooperative Bank of amounts totalling to ₹ 33,27,999/-; [C] Pending notice, admission and final hearing of this petition, this Hon'ble Court be pleased to st ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ng served, Ms. Maithli Mehta, learned AGP appears on behalf of the respondents, more particularly, the respondent no. 2 herein. Under the instructions from the respondent no. 2, it is submitted that on the basis of search conducted at the business premises of the petitioners, evasion of tax/transactions have been found and it was prima facie found that there is likelihood of huge tax liability tot ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Under the circumstances, while continuing the attachment of the residential property, which as such was put as security by the petitioners, which is worth approximately ₹ 15 lacs, while disposing of this petition, it is directed that the respondent no. 2 shall not deposit the said cheques which were recovered from the petitioners till a provisional assessment order and/or final assessment o ..... X X X X Extracts X X X X X X X X Extracts X X X X
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