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MUHAMMAD SALEEM SHEMSUDEEN vs. THE ENFORCEMENT OFFICER ENFORCEMENT SQUAD
(Kerala High Court)

Hon'ble Judges:

A.K.JAYASANKARAN NAMBIAR
MOHAMMED NIAS C.P.
Pet. Counsel
V.devananda Narasimham
Res. Counsel
Jasmine

Petitioner / Applicant

MUHAMMAD SALEEM SHEMSUDEEN
Respondent THE ENFORCEMENT OFFICER ENFORCEMENT SQUAD
Court Kerala High Court
State

Kerala

Date Aug 9, 2023
Order No.

WA NO. 1422 OF 2023

Citation

2023(8) TAXREPLY 7741
Original Order
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ORDER

JUDGMENT Dr. A. K. Jayasankaran Nambiar, J This writ appeal is preferred against the judgment dated 27.7.2023 in W.P(C) No.24656 of 2023. The brief facts necessary for disposal of the appeal are as follows:- 2. The appellant, who is a registered dealer under the Integrated Goods and Services Tax Act (IGST Act) and the State Goods and Service Tax Act (SGST Act), had sold 12860 Kg iron scrap to a GST registered dealer in Goa and the said goods were transported under the cover of an E-way bill in a conveyance bearing Registration No.KL-66-8061. While the consignment was passing through Kayamkulam, on 07.07.2023, it was intercepted and the first respondent served Exts.P6 and P7 notices on the driver for physical verification of the conveyance, the goods and the documents. Three days later, the first respondent issued Ext.P8 report on the physical verification of the conveyance and immediately thereafter issued Ext.P9 notice directing the appellant/petitioner to show cause as....

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