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2023 (2) TMI 998 - DELHI HIGH COURTSeeking return of Demand Drafts - amount paid voluntarily or not during investigation by DRI - According to the petitioner, the said amount was recovered by coercion, without any order determining the said liability or raising any demand - HELD THAT:- Considering the controversy involved in the present case, the learned ASG, on instructions, states that there would be no difficulty in returning the amounts collected while reserving the rights of the respondents to take any further action in accordance with law, including for protection of revenue and for recovery of any amounts that may be determined as due from the petitioner. The respondent shall refund the amount of ₹79,00,000/- collected from Mr. Gautam R. Barmecha, by remitting it into his personal savings bank account, from where the amounts were drawn - It is clarified that the respondents are not precluded from taking any other action in accordance with law for preservation of revenue or for recovery of any amount that may be found due from the petitioner. Petition disposed off.
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