2021 (3) TMI 134

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..... 2-2021 - UJJAL BHUYAN AND MILIND N. JADHAV, JJ. Mr. Parisha Shah for Petitioner. Mr. J. B. Mishra for Respondents. ORDER P.C. : Heard Mr. Shah, learned counsel for the petitioner. 2. Petitioner's banker i.e., Central Bank of India, Rajkot Branch, Gujarat was initially served with a letter dated 16.12.2020 issued from the office of the Principal Commissioner of Ce .....

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..... the said amount is due or may become due to the petitioner who is alleged to be involved in fraudulent refund claim. It is submitted that M/s. Sky Corporation of which petitioner is the proprietor is not subjected to any investigation till date. 4. Issue notice. 5. Mr. Mishra, learned counsel waives notice for respondent Nos.1, 2 and 3. 6. Petitioner to serve respondent No.4 afresh and f .....

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