Login | Register
GST Library
TaxReply Support
YouTube Videos
Twitter
Buy Premium Tax Domains
About Us
Contact Us
Our Services
TaxReply India Pvt Ltd

KAVI EPC PVT. LTD. vs. THE ASSISTANT COMMISSIONER (ST) , CHENNAIQ
(Madras High Court)

Hon'ble Judges:

C. SARAVANAN
Pet. Counsel
M. Hariharan
Res. Counsel
C. Harsha Raj

Petitioner / Applicant

KAVI EPC PVT. LTD.
Respondent THE ASSISTANT COMMISSIONER (ST) , CHENNAIQ
Court Madras High Court
State

Tamilnadu

Date Dec 6, 2024
Order No.

W. P. No. 11791 of 2022

Citation

2024(12) TAXREPLY 11898
Add to Favorites Add to favorites.
Download Original Order
Print (Full Page)
Print (Judgement Only)
Related Tags :

TaxGPT Beta

Summarize this case by TaxGPT in
OR
Listen this case in simple words  
Audio Timeline
  AA   |   Print

ORDER

ORDER The petitioner is before this Court against the order dated 02.03.2022 made in GST MOV – 09 vide order No.412/2021-22/ADJ, whereby, the respondent has imposed a penalty of Rs. 5,02,956/- under Section 129 (1)(a) of the respective GST enactment. 2.1. The petitioner is engaged in construction activities and intended to have consignments converted into necessary structural items for the purpose of carrying out construction activities. The background of the case is that the petitioner has placed purchase of consignments at M/s.M.R.Industrial Services for supply of certain goods to the following address, namely, M/s.Kavi Epc Pvt. Ltd., No.6, Lakshmi Priya Garden, Chettipedu Kuthambakkam Village, Poonamallee Taluk, Pin Code – 600 124. It is the case of the petitioner that the supplier / consignor, namely, M/s.M.R.Industrial Services, by mistake, had given the name of the petitioner with the above address as 'consignee', but the consignee was the petitione....

Premium Content !

This is premium content of TaxReply, available to paid subscribers only.

Kindly Subscribe GST Library to unlock all features.
View Subscription Plans
Download Full Judgement :
25
Apr
S
M
T
W
T
F
S
25 Apr

☑ Half-Yearly | ITC-04

ITC-04 for the half year (Oct - Mar 2025) (For taxpayers > 5 Cr. Turnover) - Rule 45.

☑ Annual | ITC-04

ITC-04 for complete FY 2024-25 (For taxpayers <= 5 Cr. Turnover) - Rule 45.

28 Apr

☑ Monthly | GSTR-11

GSTR-11 for the m/o Mar 2025 (Statement of inward supplies by persons having Unique Identification Number (UIN)).

30 Apr

☑ Quarterly | QRMP

Last date for opt-in / opt-out QRMP Scheme for quarter Apr - June 2025 (Rule 61A)