Kerala High Court
Mohammed Salih vs Assistant Commissioner Of Income Tax on 19 June, 2024
Author: Murali Purushothaman
Bench: Murali Purushothaman
WP(C) No.9607/2024 1/3 Order Date : 19-06-2024
IN THE HIGH COURT OF KERALA AT ERNAKULAM
PRESENT
THE HONOURABLE MR.JUSTICE MURALI PURUSHOTHAMAN
Wednesday, the 19th day of June 2024 / 29th Jyaishta, 1946
WP(C) NO. 9607 OF 2024
PETITIONER(S)
1. MOHAMMED SALIH, AGED 38 YEARS,KARUVARAKKODE HOUSE, MUTHAMBALAM,
MANIPURAM, KOZHIKODE, PIN - 673572
2. SHABEER ALI, AGED 37 YEARS,S/O.IBRAHIM, ARANGODE HOUSE, VAZHEPOYIL,
MANIPURAM, CALICUT, PIN - 673572
RESPONDENTS
1. ASSISTANT COMMISSIONER OF INCOME TAX, AAYAKAR BHAVAN, NORTH BLOCK,
NEW ANNEXE BUILDING, MANANCHIRA, KOZHIKODE, PIN - 673001
2. PRINCIPAL COMMISSIONER OF INCOME TAX (CENTRAL), CENTRAL REVENUE
BUILDING, IS PRESS ROAD, KOCHI, PIN - 682018
3. MANAGER, CANARA BANK, KODUVALLY BRANCH, KODUVALLY CALICUT, PIN -
673572
4. INCOME TAX DEPARTMENT, REPRESENTED BY THE DEPUTY DIRECTOR OF INCOME
TAX (INV)--II, 8TH FLOOR, AYAKAR BHAWAN, KOZHIKODE, PIN - 673001
5. SUB TREASURY OFFICER, OFFICER OF THE SUB TREASURY OFFICE,NILAMBUR,
PIN - 679323
6. STATE OF KERALA, REPRESENTED BY PUBLIC PROSECUTOR ,HIGH COURT OF
KERALA, PIN - 682031
Writ Petition (Civil) praying inter alia that in the circumstances
stated in the affidavit filed along with the WP(C) the High Court be
pleased to pass interim orders: A: lifting attachment of petitioners' bank
accounts as per Exts. P-7 and P-8 pending disposal of this Writ Petition:
b: staying all further proceedings pursuant to Exts. P-9 to P-16 pending
disposal of this Writ Petition.
This petition again coming on for orders upon perusing the petition
and the affidavit filed in support of WP(C) and this Court's order dated
14/06/2024 and upon hearing the arguments of M/S.BEJOY JOSEPH P.J.,
P.RAGHUNATHAN, BONNY BENNY, GOVIND G. NAIR, BALU TOM & THASLEENA.K.K.,
Advocates for the petitioners, the court passed the following:
WP(C) No.9607/2024 2/3 Order Date : 19-06-2024
MURALI PURUSHOTHAMAN, J
......................................................
WP(C) No. 9607 of 2024
...................................................
Dated this the 19th day of June, 2024
ORDER
The learned Standing Counsel seeks time to file a statement/counter
affidavit.
Post on 01.07.2024.
Interim order will continue till then.
Sd/-
MURALI PURUSHOTHAMAN
JUDGE
mus
WP(C) No.9607/2024 3/3 Order Date : 19-06-2024
APPENDIX OF WP(C) 9607/2024
Exhibit P1 THE PHOTOSTAT COPY OF THE JUDGMENT OF THIS HON'BLE
COURT IN CRL.MC 5034/23 DATED 26.09.2023
Exhibit P2 THE PHOTOSTAT COPY OF THE JUDGMENT IN SLP (CRL.)
NO.16409/2023 DATED 15.12.2023
Exhibit P3 THE PHOTOSTAT COPY OF THE ORDER IN CRL.M.C.NO.5591/2022
DATED 21.12.2023
Exhibit P4 THE TRUE COPY OF THE OFFICIAL MEMORANDUM DATED
12.01.2024 BY THE JUDICIAL FIRST CLASS MAGISTRATE
NILAMBUR
Exhibit P5 THE TRUE COPY OF THE OFFICIAL MEMORANDUM DATED
30.01.2024 BY THE JUDICIAL FIRST CLASS MAGISTRATE
NILAMBUR
Exhibit P6 THE TRUE COPY OF THE NOTICE U/S 133(6) OF THE IT
ACT,1961 TO THE SUB TREASURY NILAMBUR BY THE DDIT/ADIT
(INV) 1, KOZHIKODE DATED 20.02.2024
Exhibit P7 THE TRUE COPY OF DIN & ORDER NO.
ITBA/COM/F/17/2023-24/1061262406(1) DT. 21.02.2024 U/S
281B OF THE ACT IN THE CASE OF FIRST PETITIONER
Exhibit P8 THE TRUE COPY OF DIN & ORDER NO.
ITBA/COM/F/17/2023-24/1061263031(1) DT. 21.02.2024 U/S
281B OF THE ACT IN THE CASE OF SECOND PETITIONER
Exhibit P9 THE TRUE COPY OF NOTICES NO.
ITBA/AST/S/148_1/2023-24/106106997(1) U/S 148 DT.
17.02.2024 FOR AYS. 2020.21 TO 2023.24 IN THE CASE OF
FIRST PETITIONER I
Exhibit P10 THE TRUE COPY OF NOTICES
NO.ITBA/AST/S/148_1/2023-24/1061069974(1) U/S 148 DT.
17.02.2024 FOR AYS. 2020.21 TO 2023.24 IN THE CASE OF
FIRST PETITIONER
Exhibit P11 TRUE COPY OF NOTICES
NO.ITBA/AST/S/148_1/2023-24/106106995(1) U/S 148 DT.
17.02.2024 FOR AYS. 2020.21 TO 2023.24 IN THE CASE OF
FIRST PETITIONER
Exhibit P12 TRUE COPY OF NOTICES
NO.ITBA/AST/S/148_1/2023-24/106106996 (1) U/S 148 DT.
17.02.2024 FOR AYS. 2020.21 TO 2023.24 IN THE CASE OF
FIRST PETITIONER
Exhibit P13 THE TRUE COPY OF NOTICE NO.
ITBA/AST/S/148_1/2023-24/1061070043(1) U/S 148 DT.
17.02.2024 FOR AYS. 2020.21 TO 2023.24 IN THE CASE OF
SECOND PETITIONER
Exhibit P14 THE TRUE COPY OF NOTICE NO.
ITBA/AST/S/148_1/2023-24/1061070046(1) U/S 148 DT.
17.02.2024 FOR AYS. 2020.21 TO 2023.24 IN THE CASE OF
SECOND PETITIONER
Exhibit P15 THE TRUE COPY OF NOTICES
NO.ITBA/AST/S/148_1/2023-24/1061070047(1) U/S 148 DT.
17.02.2024 FOR AYS. 2020.21 TO 2023.24 IN THE CASE OF
SECOND PETITIONER
Exhibit P16 THE TRUE COPY OF NOTICES
NO.ITBA/AST/S/148_1/2023-24/1061070048(1) U/S 148 DT.
17.02.2024 FOR AYS. 2020.21 TO 2023.24 IN THE CASE OF
SECOND PETITIONER
