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SONALI METAL INDUSTRIES LLP AND OTHERS vs. THE STATE TAX OFFICER (INTELLIGENCE) AND OTHERS
(Madras High Court)

Hon'ble Judges:

ANITA SUMANTH
Pet. Counsel
Naveena D.
Res. Counsel
C.harsha Raj

Petitioner / Applicant

SONALI METAL INDUSTRIES LLP AND OTHERS
Respondent THE STATE TAX OFFICER (INTELLIGENCE) AND OTHERS
Court Madras High Court
State

Tamilnadu

Date Jun 10, 2022
Order No.

W.P.No.14396 of 2022 And W.M.P.Nos.13615 & 13617 of 2022

Citation

2022(6) TAXREPLY 6216
Original Order
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ORDER

ORDER The petitioner claims to be engaged in supply and manufacture of enamelled copper for which the raw material is copper scrap. It had purchased copper scrap weighing 25,110 Kilograms that was transported in a vehicle intercepted by the Roving Squad at Dharmapuri on 13.05.2022. The transporter was in possession of e-invoice and e-way bill that was handed over for physical verification. The vehicle was however detained, the reason citing 'suspected transaction'. An order of detention was issued on 13.05.2022 which is to the effect that the transaction appeared to be 'doubtful' and hence the transaction required further adjudication. 2. A notice under Section 129 (3) of the Central Goods and Service Tax Act, 2017 ('Act') proposing penalty under the aforesaid provisions was issued and after considering the response filed by the petitioner, an order has come to be passed on 27.05.2022 as against which the present writ petition has been ....

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