Login | Register
GST Library
TaxReply Support
YouTube Videos
Twitter
Buy Premium Tax Domains
About Us
Contact Us
Our Services
TaxReply India Pvt Ltd

S. KUSHALCHAND INTERNATIONAL PVT. LTD. & ANOTHER vs. THE ADDITIONAL DIRECTOR, DIRECTORATE GENERAL OF GOODS AND SERVICE TAX INTELLIGENCE & ANOTHER
(Gauhati High Court)

Hon'ble Judges:

BHARGAV D. KARIA
D.N. RAY
Pet. Counsel
Mihir Joshi
Dhaval Shah
Res. Counsel
Hetvi H Sancheti

Petitioner / Applicant

S. KUSHALCHAND INTERNATIONAL PVT. LTD. & ANOTHER
Respondent THE ADDITIONAL DIRECTOR, DIRECTORATE GENERAL OF GOODS AND SERVICE TAX INTELLIGENCE & ANOTHER
Court Gauhati High Court
State

Assam

Date Jan 23, 2025
Order No.

R/SPECIAL CIVIL APPLICATION NO. 15904 of 2023 With R/SPECIAL CIVIL APPLICATION NO. 15906 of 2023 With R/SPECIAL CIVIL APPLICATION NO. 15924 of 2023

Citation

2025(1) TAXREPLY 12288
Add to Favorites Add to favorites.
Print (Full Page)
Print (Judgement Only)

TaxGPT Beta

Summarize this case by TaxGPT in
OR
Listen this case in simple words  
Audio Timeline
  AA   |   Print

ORDER

CAV JUDGMENT (PER : HONOURABLE MR. JUSTICE BHARGAV D. KARIA) 1. Heard learned Senior Advocate Mr. Mihir Joshi with learned advocate Mr. Dhaval Shah for the petitioners and learned Senior Standing Counsel Ms. Hetvi H. Sancheti for the respondents. 2. Rule returnable forthwith. Learned Senior Standing Counsel Ms. Hetvi H. Sancheti waives service of notice of rule on behalf of the respondents. 3. These three petitions are filed by the petitioner company and its Director challenging three show cause notices dated 16.03.2022 issued by respondent no. 1, the Additional Director, Directorate General of Goods and Service Tax Intelligence, Ahmedabad Zonal Unit proposing to impose penalty on the petitioners under section 122 (1) (i) (x) (xvii) (xviii) and (xix) of the Central Goods and Service Tax Act, 2017 (For short “the GST Act”). 4. It is the case of petitioner company that it is carrying on business in the State of Maharashtra and State of Uttar Pradesh in ....

Premium Content !

This is premium content of TaxReply, available to paid subscribers only.

Kindly Subscribe GST Library to unlock all features.
View Subscription Plans
25
Apr
S
M
T
W
T
F
S
25 Apr

☑ Half-Yearly | ITC-04

ITC-04 for the half year (Oct - Mar 2025) (For taxpayers > 5 Cr. Turnover) - Rule 45.

☑ Annual | ITC-04

ITC-04 for complete FY 2024-25 (For taxpayers <= 5 Cr. Turnover) - Rule 45.

28 Apr

☑ Monthly | GSTR-11

GSTR-11 for the m/o Mar 2025 (Statement of inward supplies by persons having Unique Identification Number (UIN)).

30 Apr

☑ Quarterly | QRMP

Last date for opt-in / opt-out QRMP Scheme for quarter Apr - June 2025 (Rule 61A)