9911796707
TMI Blog2024 (12) TMI 1535X X X X Extracts X X X X X X X X Extracts X X X X ..... fest from the disclosures which are made, it is found that these allegations have been addressed to the competent authorities of the respondents and are being duly inquired into. Similar details are set forth in paragraph 40 of the writ petition. The question of whether the credentials of the petitioner were misused and is a case of identity theft clearly gives rise to disputed questions of fact ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e respondents to return his seized electronic devices. 2. From the disclosures which are made in the writ petition, we find that the petitioner had set up a sole proprietorship firm under the name and style of M/s Amit Aakash Enterprises on 08 June 2015. He alleges that this proprietorship firm was closed on 01 April 2017 and whereafter he also surrendered the Value Added Tax [VAT] registration b ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... sures which are made in paragraphs 25, 26, 27, 29 and 30 of the writ petition, we find that these allegations have been addressed to the competent authorities of the respondents and are being duly inquired into. Similar details are set forth in paragraph 40 of the writ petition. 6. However, and in our considered opinion, the question of whether the credentials of the petitioner were misused and i ..... X X X X Extracts X X X X X X X X Extracts X X X X
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