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2017 (5) TMI 770 - DELHI HIGH COURT

2017 (5) TMI 770 - DELHI HIGH COURT - TMI - Forced Recovery/collection of undated cheques from parties - evasion of duty - Held that: - The Court would like to know on what instructions, orders and circulars the practice of collecting undated cheques from parties is being undertaken by the officers of the Anti Evasion Wing of the Central Excise Department - The Additional Commissioner, while filing the affidavit as directedabove, will after reading the aforementioned decision, place state the st .....

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pondents. 2. The Court has been shown, by counsel for the Respondent, photocopies of three undated cheques drawn in favour of the Department for sums of ₹ 20.00 lakhs, ₹ 25.00 lakhs and ₹ 25.00 lakhs collected from the Petitioner. In fact, according to the Petitioner, there were five undated cheques totalling to ₹ 1.25 crores collected from the Petitioner by the officers of the Anti Evasion Wing, Commissioner of Central Excise, Delhi-I. 3. The officer of the Respondent (M .....

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