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SAHIL JAIN vs. DIRECTORATE GENERAL OF GST INTELLIGENCE DGGI & ANOTHER
(Delhi High Court)

Hon'ble Judges:

VIBHU BAKHRU
AMIT MAHAJAN
Pet. Counsel
Abhimanyu Bhandari
Nikhil Kohli
Gaurav Gupta
Res. Counsel
Harpreet Singh
Suhani Mathur

Petitioner / Applicant

SAHIL JAIN

Respondent DIRECTORATE GENERAL OF GST INTELLIGENCE DGGI & ANOTHER
Court Delhi High Court
State

Delhi

Date Oct 31, 2023
Order No.

W.P.(C) 14140/2023, CM APPL. 55945/2023 & CM APPL. 55946/2023

Citation

2023(10) TAXREPLY 8213

Original Order
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ORDER

ORDER 1. The petitioner has filed the present petitioner, inter alia, praying as under:- “a) Issue a Writ of certiorari or any another appropriate writ or direction quashing the summons dated 18 October 2023 reference number CBIC-DIN- 202310CC000000217142 issued to the Petitioner herein by the Respondent No. 1; b) Issue a Writ of Mandamus restraining the Respondent No. 1 from adopting any coercive measures such as arrest/detention by Respondent No. 1, without issuing show cause notice in terms of the CGST Act; c) Issue a Writ of Mandamus or a direction to the Respondent No. 1 to follow the due process of law and to comply with the principles of natural justice in initiating any further investigation qua Avik Televentures Private Limited against the Petitioner; d) Issue a Writ of Mandamus for a direction to the Respondent No. 1 allowing the presence of a lawyer during the investigation/summoning of the Petitioner; and/or” 2. Mr. Bhandari, learned c....

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