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MANISH KUMAR JAISWAL vs. STATE TAX OFFICER
(Orissa High Court)

Hon'ble Judges:

B.R. SARANGI
S.RAMAN
Pet. Counsel
U.c. Behera
Res. Counsel
Sunil Mishra

Petitioner / Applicant

MANISH KUMAR JAISWAL
Respondent STATE TAX OFFICER
Court Orissa High Court
State

Odisha

Date Apr 6, 2023
Order No.

W.P.(C) No. 10471 of 2023

Citation

2023(4) TAXREPLY 7274
Original Order
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ORDER

ORDER This matter is taken up through hybrid mode. 2. Heard learned counsel for the parties. 3. In compliance to the order dated 05.04.2023, Mr. Sunil Mishra, learned Additional Standing Counsel appearing for CT & GST has received the instruction, which reads as follows:- “1. Vehicle bearing registration No. OR15R3871 was intercepted on 17.03.2023 at Sergarh, Balasore near about 1.05 A.M. Verification from the portal discrepancies noticed which needed further verification. Therefore, the statement of the driver was recorded in Form-GST MOV-01 and was directed to station the vehicle at office premises vide Form-GST-MOV-02. 2. Further verification from the portal revealed that the consigner is engaged in fraudulent business activities and claiming fake ITC. Therefore, detention notice in Form GST MOV-06 was served on the driver directing him to station the vehicle at office premises. 3. The bonafideness of the consignor M/s. Mitigater Techsecure Pvt. ....

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