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LAKHDATAR TRADERS vs. STATE OF UP AND OTHERS
(Allahabad High Court)

Hon'ble Judges:

ARUN BHANSALI
VIKAS BUDHWAR
Pet. Counsel
Aditya Pandey
Res. Counsel
Ankur Agarwal

Petitioner / Applicant

LAKHDATAR TRADERS
Respondent STATE OF UP AND OTHERS
Court Allahabad High Court
State

Uttar Pradesh

Date Nov 11, 2024
Order No.

Writ Tax No. - 1852 of 2024

Citation

2024(11) TAXREPLY 11621
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ORDER

ORDER 1. This writ petition has been filed by the petitioner aggrieved of the proceedings initiated under Section 129 of the CGST Act read with Section 20 of the IGST Act and a demand of penalty order dated 16.10.2024 in Form GST MOV-09 along with Form GST DRC-07 dated 16.10.2024 passed by Respondent No.3. Further the detention order and consequential notice dated 08.10.2024 have also been challenged. 2. Brief facts of the case are that the vehicle 'DL1 MA-8846' was on its way from Patna, Bihar to Gurugram, Gurgaon, which was intercepted by the respondent-authorities on 04.10.2024 at 23:00 hours at Mathura. 3. The statement of the person incharge (driver) was obtained in Form GST MOV-01 and physical verification was made in which, it is claimed that no discrepancy was found. However, the goods were detained by indicating movement of goods without proper documents. A notice dated 08.10.2024 was issued in Form GSTMOV- 07 inter alia indicating that the reg....

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