TMI Blog2024 (6) TMI 1396X X X X Extracts X X X X X X X X Extracts X X X X ..... Petitioner(s) No. 1 MR.VARUN K.PATEL(3802) for the Respondent(s) No. 1 ORAL ORDER (PER : HONOURABLE MR. JUSTICE NIRAL R. MEHTA) 1. By way of this petition under Article 226 of the Constitution of India, the petitioner has approached this Court for the following reliefs : "(a) to issue a writ of certiorari or in the nature of certiorari or any other appropriate writ, orders or directions ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... pursuance of this impugned order and notice both. [Annexure-A] and [Annexure-B]. e) To allow this Petition with cost. f) To pass any further or other orders as the Hon'ble Court may deem proper in the interest of justice and in the circumstances of the case." 2. Brief facts can be stated as under : 2.1 The petitioner is an individual and has migrated to United States of America along ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... office was in possession of information that he had entered into a high value transaction during FY 2016-17 by way of time deposit with ICICI Bank Ltd. of Rs.1,59,00,000/-, so that his income had exceeded the maximum limit of income not chargeable to tax but no ITR was filed and thereby, the income had escaped assessment. 2.3 The petitioner filed his reply on 8.3.2024 which was uploaded on 8.3.20 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... eliefs. 3. We have heard learned advocate Mr.S.N.Divatia for the petitioner and learned advocate Mr.Varun Patel for the Revenue, on advance copy. 4. Since the matter involves a very short question, at the request of learned advocates appearing for the respective parties, the matter is taken up for hearing at the admission stage itself. 5. Considering the facts stated herein-above, which are not ..... X X X X Extracts X X X X X X X X Extracts X X X X
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