TMI Blog2018 (9) TMI 297X X X X Extracts X X X X X X X X Extracts X X X X ..... uly, 2018. - U/S 482/378/407 No. - 3901 of 2018 - - - Dated:- 14-6-2018 - Anil Kumar Srivastava-II,J. Counsel for Applicant :- Mukteshwar Mishra,Kartikeya Singh,Nitin Mohan Saxena,Vijay Kumar Yadav Counsel for Opposite Party :- Govt. Advocate ORDER Learned counsel for the petitioner is permitted to delete name of opposite parties 2 to 4, during course of the day. By means ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... in pursuance of deposit of the cheque, which, allegedly, was got bounced. Subsequently, a notice was also given on 2.9.2015 to show cause by 8.9.2015. Notice was issued by Deputy/Assistant Commissioner Trade Tax Department. Thereafter, another seizure order was passed on 2.9.2015, which is annexed as Annexure-12, wherein the security of ₹ 3,50,000/- was required to be deposited by 10.09.2015 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... er dated 7.12.2017 passed by the Assistant Commissioner, Commercial Tax, Lucknow. Learned counsel for the petitioner submits that no legal liability was imposed upon the petitioner which could have resulted in cheating. It is further submitted that no case under Sections 406, 420 I.P.C. is made out against the petitioner. Issue notice to opposite party no.2 returnable within three weeks. Ste ..... X X X X Extracts X X X X X X X X Extracts X X X X
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