9911796707
TMI Blog1995 (11) TMI 45X X X X Extracts X X X X X X X X Extracts X X X X ..... e respondent herein to forbear from conducting the proceedings in pursuance of his letter Ref. No. C. No. 2093 of 1985-86 TN.V dated August 6, 1985. The writ petitioner filed an affidavit in support of the writ petition. The brief contents of the same are as follows : The petitioner is a registered income-tax practitioner having a lucrative practice. He has been authorised to appear on behalf of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... t, 1961. The substance of the allegation in brief is that in conspiracy with others, the petitioner had submitted false returns, in respect of certain assessees and obtained refund orders of income-tax payable to the assessees and also procured the issuance of false tax deduction certificates and thereby committed the offence of conspiracy, cheating, personation, falsification, etc., by filing fal ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... aid firm were forged and that the returns and statements were filed by the accused-1, N. K. Mohnot, through his clerk, Shri N. Mani, accused-6, before the Income-tax Officer at Villupuram. The first accused, N. K. Mohnot, had represented the firm and has used false documents containing forged signatures to use them in judicial proceedings, viz., before the Income-tax Officer, Villupuram. One more ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... owed. The arguments of both sides are heard. The point for consideration is whether there are any valid grounds to allow the writ petition or not. I have seen the materials available on record. It is an admitted fact that the criminal case is still pending against the writ petitioner. Therefore, at this stage, I am of the clear opinion that the writ petition is premature and as such it is liabl ..... X X X X Extracts X X X X X X X X Extracts X X X X
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