9911796707
TMI Blog2025 (4) TMI 1236X X X X Extracts X X X X X X X X Extracts X X X X ..... More, Advocates. For the Respondents: Mr. Ram Ochani a/w Mr. Umesh Gupta i/b Ms. Sangeeta Yadav, Advocates. P.C. 1. The above Writ Petition inter alia challenges the Order dated 1st February 2025 to the extent it has been issued to the Petitioners. By the impugned Order, a penalty of approx. Rs.133 crores has been demanded from the three Petitioners before us. Petitioner No.1 is the Chief F ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 1st January 2021, as the said provision is prospective in nature. b. That in any event, the impugned Order goes beyond the show cause notice inasmuch as the show cause notice relates to the period from July 2017 to March 2022, but the impugned Order relates to the period July 2017 to July 2023. In other words, the impugned Order goes beyond the show cause notice. c. That in any event, for Se ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... file an Affidavit in Reply to the above Writ Petition. Acceding to the request of the Revenue, we direct that the Affidavit in Reply shall be filed within a period of two weeks from today and a copy of the same shall be served on the Advocates for the Petitioners. If the Petitioners wants to file any Affidavit in Rejoinder, they may do so within a period of one week from the date of service of th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... onvenience is in favour of the Petitioners. In these circumstances, there will be ad-interim relief in terms of prayer clause (f), which reads thus: "(f) pending the hearing and final disposal of this Petition, the Respondents by themselves, their officers, subordinates, servants and agents be directed: i. Not to act on or in consequence of the Impugned Order dated 01.02.2025 [Exhibit-'A& ..... X X X X Extracts X X X X X X X X Extracts X X X X
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