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KAISH IMPEX PRIVATE LIMITED vs. THE UNION OF INDIA, THE PRINCIPAL CHIEF COMMISSIONER CGST & CENTRAL EXCISE, ASSISTANT COMMISSIONER OF CGST RANGE (IV)
(Bombay High Court)

Hon'ble Judges:

NITIN JAMDAR
M.S.KARNIK
Pet. Counsel
Anjali Jha Manish
Priyadarshi Manish
Sagar Kasar
Res. Counsel
Pradeep S.jetly
J.b.mishra

Petitioner / Applicant

KAISH IMPEX PRIVATE LIMITED
Respondent THE UNION OF INDIA, THE PRINCIPAL CHIEF COMMISSIONER CGST & CENTRAL EXCISE, ASSISTANT COMMISSIONER OF CGST RANGE (IV)
Court Bombay High Court
State

Maharashtra

Date Jan 17, 2020
Order No.

WRIT PETITION NO. 3145 OF 2019

Citation

2020(1) TAXREPLY 1333
Original Order
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ORDER

Rule made returnable forthwith. Respondents waive service. Taken up for final disposal. 2. The Petitioner has challenged the action of the authorities under the Central Goods and Service Tax, Mumbai of attaching the Petitioner’s bank account in State Bank of India. 3. The Petitioner-Kaish Impex Private Limited is a Company incorporated under the Companies Act, 1956. The Petitioner Company is engaged in the export of perfumes and compound fragrance oil. The Petitioner is registered under the Goods and Service Tax Act, 2017 (the ‘Act’). The Petitioner, in pursuant of its activity of export, had carried out various transactions with different entities. 4. The Respondent-Authorities under the Act initiated an inquiry against an export firm in Delhi - M/s.Maps Global. The Respondent-authorities suspected that M/s. Maps Global was involved in fraudulent availing of Input Tax Credit, and this Input Tax Credit was utilised for payment of export goods, and later....

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