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DIGIPRO IMPORT & EXPORT PVT. LTD. Versus UNION OF INDIA & ORS.

2017 (5) TMI 770 - DELHI HIGH COURT

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 off .....

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Excise Department - petition allowed - decided in favor of petitioner. - W.P. (C) 3070/2017, CM APPL. 13393/2017 - Dated:- 12-4-2017 - JUSTICE S.MURALIDHAR AND JUSTICE NAJMI WAZIRI For the Appellant : Mr. Priyadarshi Manish, Ms. Anjali Jha Manish and .....

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unsel 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 w .....

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t in Court instructs Mr Harpreet Singh to state that the originals of the five cheques are available with the Department and have not yet been encashed. It is directed that the said five cheques shall be brought to the Court by a responsible officer .....

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