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SUNAYANA METAL INDUSTRIES LTD. vs. CHIEF COMMISSIONER GST, CX, AND CUSTOMS, DIRECTORATE GENERAL OF GST INTELLIGENCE, STATE TAX OFFICER, CT AND GST ENFORCEMENT UNIT
(Orissa High Court)

Hon'ble Judges:

C.R. DASH
S.K. PANIGRAHI
Pet. Counsel
---
Res. Counsel
T. K. Satapathy

Petitioner / Applicant

SUNAYANA METAL INDUSTRIES LTD.
Respondent CHIEF COMMISSIONER GST, CX, AND CUSTOMS, DIRECTORATE GENERAL OF GST INTELLIGENCE, STATE TAX OFFICER, CT AND GST ENFORCEMENT UNIT
Court Orissa High Court
State

Odisha

Date Feb 13, 2020
Order No.

W.P.(C) No. 1816 of 2020

Citation

2020(2) TAXREPLY 1559
Original Order
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ORDER

The petitioner on receipt of summons vide Annexure-1 from the Director General of Goods and Service Tax Intelligence (DGGI), Bhubaneswar Zonal Unit has filed his reply and the matter is now pending in the CGST. Mr. T. K. Satapathy, learned counsel for the CGST submits that the proceeding has been initiated on the basis of Intelligence Report and some documents have been seized from the petitioner for the purpose of the proceeding. In the meantime, the OGST has initiated proceeding under Section-70 of the OGST Act vide Annexure-4. The said proceeding is also pending. In the proceeding before the OGST Authority some documents have been called for from the petitioner. The grievance of the petitioner is that, since the documents called for by the OGST Authority has been seized by the CGST Authority, he is not in a position to supply the documents to the OGST Authority. Mr. T. K. Satapathy, learned counsel for the CGST submits that, though the documents cannot be released....

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