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GETALONG ENTERPRISES LTD. vs. SUPERINTENDENT (ANTI EVASION) CGST AND C-EXCISE & OTHERS
(Bombay High Court)

Hon'ble Judges:

NITIN JAMDAR
ABHAY AHUJA
Pet. Counsel
Parth Badheka
Res. Counsel
P.s. Jetly
Sham Walve
Sangeeta Yadav.

Petitioner / Applicant

GETALONG ENTERPRISES LTD.
Respondent SUPERINTENDENT (ANTI EVASION) CGST AND C-EXCISE & OTHERS
Court Bombay High Court
State

Maharashtra

Date Feb 7, 2023
Order No.

WRIT PETITION NO. 888 OF 2022

Citation

2023(2) TAXREPLY 7002
Original Order
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ORDER

P.C. :- Heard the learned Counsel for the parties. 2. The Petitioner has sought various reliefs in this writ petition. First, is that investigation carried out under section 67 of the Central Goods and Services Tax Act, 2017, and summons issued under section 70 and consequent proceedings be quashed. The Petitioner then seeks a declaration that the payment of tax by way of reversal of Input Tax Credit is coerced by the Respondents from the Petitioner and it should be refunded. 3. On the basis of intelligence gathered by CGST authorities, it was alleged that the Petitioner has availed total ITC of Rs.7.61 crores in respect of bogus firms, which were non-existent. The Respondents- authorities proceeding on the basis that the offences are cognizable and non-bailable, arrested the Directors of the Petitioner, and they were produced before the Judicial Magistrate, and the Directors of the Petitioner applied for remand. Subsequently, the Directors of the Petitioner were granted....

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