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SENIOR INTELLIGENCE OFFICER AND OTHERS vs. NANDHI DHALL MILLS INDIA PRIVATE LIMITED AND OTHER
(Madras High Court)

Hon'ble Judges:

R. MAHADEVAN
J.SATHYA NARAYANA PRASAD
Pet. Counsel
Sankara Narayanan
V. Sundareswaran
Res. Counsel
Hari Radhakrishnan
Prasanth Kiran

Petitioner / Applicant

SENIOR INTELLIGENCE OFFICER AND OTHERS
Respondent NANDHI DHALL MILLS INDIA PRIVATE LIMITED AND OTHER
Court Madras High Court
State

Tamilnadu

Date Feb 23, 2022
Order No.

Writ Appeal No. 1441 of 2021 And C.M.P. No. 8962 of 2021

Citation

2022(2) TAXREPLY 5447
Original Order
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ORDER

This intra-court appeal is filed by the appellants, aggrieved by the order dated 07.04.2021 passed in WP No. 5192 of 2020. By the said order dated 07.4.2021, the learned Judge directed the appellants to refund the sum of ₹ 2 crores, collected from the writ petitioner/first respondent herein towards Goods and Service Tax due, within a period of four weeks. 2. The first respondent in this appeal has filed the above said Writ Petition No. 5192 of 2020 praying to issue a Writ of Mandamus, restraining the respondents 1 and 2 in the writ petition/appellants 1 and 2 from demanding any amount from them except by following due process of law and further direct to refund the sum of ₹ 2 crores along with statutory interest under CGST Act, 2017 and also return the documents seized at the time of search on 22.10.2019. 3. The writ petitioner/first respondent is an assessee under the provisions of the Goods and Service Tax Act, 2017 (in short, the Act) and they are a private limited co....

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