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RIVIGO SERVICES PRIVATE LIMITED vs. STATE OF JHARKHAND AND OTHERS
(Jharkhand High Court)

Hon'ble Judges:

APARESH KUMAR SINGH
DEEPAK ROSHAN
Pet. Counsel
Shilpi Sandil Gadodia
Aanya
Ranjeet Khushwaha
Res. Counsel
Sushant Kumar
Piyush Chitresh

Petitioner / Applicant

RIVIGO SERVICES PRIVATE LIMITED

Respondent STATE OF JHARKHAND AND OTHERS
Court Jharkhand High Court
State

Jharkhand

Date Jun 13, 2022
Order No.

W.P.(T) No. 4654 of 2019

Citation

2022(6) TAXREPLY 6539

Original Order
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ORDER

Heard learned counsel for the parties. 2. Joint Commissioner of State (Appeal), Jamshedpur Division, Jamshedpur by the impugned order dated 26th July, 2019 (Annexure-14) passed in Appeal Case No. IB-GST-A-02/2018-19 has confirmed the order of penalty dated 12th July, 2018 passed by the State Tax Officer, Intelligence Bureau, Jamshedpur Division, Jamshedpur (Annexure-10), also impugned herein, wherein a penalty of Rs. 8,25,828/- has been imposed under Section 129(1)(b) of CGST Act. Petitioner has also sought refund of the Original Bank Guarantee bearing no. 00GM03181990001 dated 18th July, 2018, as amended, for an amount of Rs. 8,25,828/- deposited by him in terms of penalty order. Petitioner has also sought a declaration that entire exercise of seizure and detention undertaken by the respondent no. 3 is wholly illegal and without jurisdiction. 3. Petitioner is engaged in the business of transportation of goods and logistic services across India and is registered taxpayer in ....

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