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SENTHIL KUMARAN TRADERS vs. THE DEPUTY STATE TAX OFFICER (ST) & OTHERS
(Madras High Court)

Hon'ble Judges:

MOHAMMED SHAFFIQ
Pet. Counsel
B. Raveendran
Res. Counsel
Amrita Dinakaran

Petitioner / Applicant

SENTHIL KUMARAN TRADERS

Respondent THE DEPUTY STATE TAX OFFICER (ST) & OTHERS
Court Madras High Court
State

Tamilnadu

Date Nov 4, 2024
Order No.

W. P. No. 31251 of 2024 And W. M. P. Nos. 33890 and 33891 of 2024

Citation

2024(11) TAXREPLY 11698
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ORDER

ORDER The present writ petition is filed challenging the impugned order dated 09.01.2024 on the limited ground that the impugned order has been made on a gross non-application of mind to the objections filed by the petitioner. 2. During the assessment year 2021-2022, the petitioner had registered under GST Act and filed his return for the year 2021-2022 and claims that he had also paid appropriate taxes. The challenge to the impugned order is on the premise that the petitioner's credit has been blocked on the basis that the petitioner have availed credit fraudulently, in respect of alleged supplies made by M/s. Balaji Traders without involving any movement/ goods. In other words, it is submitted that the impugned order proceeds on the premise that the transactions are fictitious. The petitioner had submitted his reply and he had also submitted the tax invoice, E-way bill, payment of market committee cess and other documents, to show that the transactions were genuine and....

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