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SHAHIL TRADERS vs. STATE OF U.P. & OTHER
(Allahabad High Court)

Hon'ble Judges:

SAUMITRA DAYAL SINGH
RAJENDRA KUMAR
Pet. Counsel
Aditya Pandey
Res. Counsel
C.s.c.

Petitioner / Applicant

SHAHIL TRADERS

Respondent STATE OF U.P. & OTHER
Court Allahabad High Court
State

Uttar Pradesh

Date May 25, 2023
Order No.

Writ Tax No. - 178 of 2023

Citation

2023(5) TAXREPLY 7437
Original Order
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ORDER

ORDER 1. Heard Sri Aditya Pandey learned counsel for the petitioner and Sri Ankur Agarwal learned counsel for the revenue. 2. Present petition has been filed to quash the order MOV-09 and the recovery notice GST DRC-07, both dated 16.1.2023 demanding Rs. 6,17,087/- by way of penalty under Section 129(1)(b) of the UPGST Act, 2012 (hereinafter referred to as 'the Act'). Further prayer has been made to quash the detention order dated 07.1.2023 on GST MOV-06. 3. At the outset, Sri Pandey learned counsel for the petitioner has confined the prayer in the writ petition to release of the goods and vehicle in accordance with provisions of Section 129(1)(a) of the Act. Prayer to quash the entire proceedings has not been pressed at this stage. 4. Briefly, petitioner claims to be a registered trader in iron scrap. It further claims to have dispatched certain goods to M/s Harshika Steel Sales against its regular tax invoice and E-way bill dated 02.1.2023, on truck bearing....

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