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

SATYAM TRADERS vs. STATE OF U.P. AND OTHERS
(Allahabad High Court)

Hon'ble Judges:

SHEKHAR B. SARAF
KSHITIJ SHAILENDRA
Pet. Counsel
Praveen Kumar
Res. Counsel
C.s.c.

Petitioner / Applicant

SATYAM TRADERS

Respondent STATE OF U.P. AND OTHERS
Court Allahabad High Court
State

Uttar Pradesh

Date Mar 19, 2025
Order No.

Writ Tax No. - 1095 of 2025

Citation

2025(3) TAXREPLY 12769
Add to Favorites Add to favorites.
Download Original Order
Print (Full Page)
Print (Judgement Only)
Related Tags :

TaxGPT Beta

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

ORDER

ORDER 1. Heard Sri Praveen Kumar, learned counsel appearing on behalf of the petitioner and Sri Ankur Agarwal, learned counsel appearing on behalf of the respondents. 2. This is a writ petition under Article 226 of the Constitution of India wherein the writ petitioner is aggrieved by the impugned penalty order (MOV-09) dated March 6, 2025 under Section 129(3) of the Central Goods and Services Tax Act, 2017 (hereinafter referred to as the 'Act') read with Section 20 of the Integrated Goods and Services Tax Act, 2017 passed by respondent no.3 as well as the detention order (MOV-06) dated March 2, 2025 under Section 129(1) Act. 3. Upon a perusal of documents, the ground raised by the authorities are based on two pillars - (i) the first ground is that the original invoice was not present with the goods, but a photocopy of the same was present; (ii) the weight of the truck that was weighed two days after detention was 25410 kilograms which was 270 kilograms more than ....

Premium Content !

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

Kindly Subscribe GST Library to unlock all features.
View Subscription Plans
Download Full Judgement :
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)