9911796707
TMI Blog2020 (2) TMI 572X X X X Extracts X X X X X X X X Extracts X X X X ..... nder within a period of four weeks from the date of this order, he shall be released on bail on furnishing bail bond of ₹ 25,000/- (Rupees Twenty Five Thousand) with two sureties of the like amount each to the satisfaction of learned Special Judge (Economic Offences), Ranchi, in connection with Complaint Case being Economic Offence (Complaint) Case No. 9 of 2018 with the condition that the p ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e petitioner having TAN RCHS02630F deducted TDS amounting to ₹ 23,48,358.00/- for the financial year 2016-2017 but did not deposit the same within stipulated period to the credit of Central Government Accounts as per the provisions of Income Tax Act without assigning any reason therefor. The learned counsel for the petitioner further drawing attention of this court to annexure-6 at page no ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... was considered to be the TAN No. of the Sanjay Banka, son of Atma Ram Banka, hence Sanjay Banka started using the said TAN Number has his TAN Number and indeed did all the compliance in that TAN Number from depositing tax to filing of returns and the said Deputy Commissioner of the Income Tax Department vide the said letter has requested to the petitioner to submit his reply within three days of r ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... for the opposite party no.2 that he has sought information regarding annexure-6 of the brief from the concerned officer of the Income Tax Department but the said officer has not responded to his query but he failed to disclose the name of the officer from whom he sought the said information. Considering the submissions of the counsels and the fact as discussed above, I am of the opinion that it ..... X X X X Extracts X X X X X X X X Extracts X X X X
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