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RAJIVE AND COMPANY vs. THE ASST. COMMISSIONER, SPECIAL CIRCLE, STATE GST DEPARTMENT AND OTHERS
(Kerala High Court)

Hon'ble Judges:

K.VINOD CHANDRAN
T.R.RAVI

Pet. Counsel

Harisankar V. Menon

Meera V.menon

Res. Counsel

V.k.shamsudheen

Petitioner / Applicant	RAJIVE AND COMPANY
Respondent	THE ASST. COMMISSIONER, SPECIAL CIRCLE, STATE GST DEPARTMENT AND OTHERS
Court	Kerala High Court
State	Kerala
Date	Sep 17, 2020
Order No.	Writ Appeal Nos.1185/2020, 1196/2020 & 1224/2020
Citation	2020(9) TAXREPLY 3375
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ORDER
Dated this the 17th day of September, 2020 Vinod Chandran, J An investigation was ordered and commenced into the affairs of a group concern going under the Family name of "Chungath" all engaged in jewellery business. The appellants refute the allegation that all concerns are related since different members of a large family are carrying on separate entities. Be that as it may, the State Tax Officer at Ernakulam was entrusted with the continuation of proceedings after raids were conducted in various business premises of the group by State Tax Officers of the Investigation Wing stationed at the respective locations. 2. The petitioners, two in number in the three writ petitions have registrations respectively in the name of Rajive & Company and Rajive Paul. C, the second of whom is the Managing Partner of the first. As far as these petitioners are concerned, Rajive and Company has its Head Office at Karunagapally and branch at Thiruvananthapuram and Rajeev Paul C has ....