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PAYU PAYMENTS PRIVATE LIMITED vs. THE UNION OF INDIA & OTHERS
(Bombay High Court)

Hon'ble Judges:

SONAK
JITENDRA SHANTILAL JAIN
Pet. Counsel
Darius Shroff
Prasad Paranjape
Sanjeev Nair
Res. Counsel
J. B. Mishra
Sangeeta Yadav

Petitioner / Applicant

PAYU PAYMENTS PRIVATE LIMITED

Respondent THE UNION OF INDIA & OTHERS
Court Bombay High Court
State

Maharashtra

Date Dec 10, 2024
Order No.

WRIT PETITION NO. 4605 OF 2024 WITH INTERIM APPLICATION NO. 3469 OF 2024 IN WRIT PETITION NO. 4605 OF 2024

Citation

2024(12) TAXREPLY 11866

Original Order
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ORDER

ORAL JUDGMENT   (PER M. S. SONAK, J.) INTERIM APPLICATION NO.3469 OF 2024 IN WRIT PETITION NO.4605 OF 2024 1. This Interim Application seeks to carry out the formal amendment in the cause-title to the Petition. 2. The amendment is allowed. The amendment to be carried out forthwith. Re-verification is dispensed with. 3. Interim Application is disposed of. WRIT PETITION NO. 4605 OF 2024 4. Heard learned counsel for the parties. 5. This is yet another case where the Petitioner has rushed to this Court to challenge a show cause notice dated 2nd August 2024 issued by the Directorate General of GST Intelligence (“DGGI”). 6. Mr. Shroff, learned senior counsel for the Petitioner, submits that the Petitioner was audited for the precise period in question. He submits that complete disclosures were made during the audit, and the audit team flagged specific issues. The Petitioner agreed to the audit team's observations and voluntarily dep....

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