Login | Register
GST Library
TaxReply Support
YouTube Videos
Twitter
Buy Premium Tax Domains
About Us
Contact Us
Our Services
TaxReply India Pvt Ltd

SWAMIKANNU LOGISTICS PVT. LTD. vs. THE DEPUTY COMMERCIAL TAX OFFICER TAMILNADU & OTHERS
(Madras High Court)

Hon'ble Judges:

KRISHNAN RAMASAMY
Pet. Counsel
S.gayathri
Res. Counsel
K.vasanthamala

Petitioner / Applicant

SWAMIKANNU LOGISTICS PVT. LTD.
Respondent THE DEPUTY COMMERCIAL TAX OFFICER TAMILNADU & OTHERS
Court Madras High Court
State

Tamilnadu

Date Oct 14, 2024
Order No.

W. P. No. 29764 of 2024 and W. M. P. No. 32443 of 2024

Citation

2024(10) TAXREPLY 12033
Add to Favorites Add to favorites.
Download Original Order
Print (Full Page)
Print (Judgement Only)
Related Tags :

TaxGPT Beta

Summarize this case by TaxGPT in
OR
Listen this case in simple words  
Audio Timeline
  AA   |   Print

ORDER

ORDER With consent, the main Writ Petition is taken up for final disposal at the stage of admission itself. 2. The challenge in this Writ Petition is to the order passed by the first respondent dated 29.04.2024 directing the petitioner to pay a sum of Rs. 19,63,238/- as tax and Rs. 18,15,960/- towards interest and Rs. 1,96,322/- towards penalty, totaling to Rs. 39,75,520/- and consequently, to direct the respondents 2, 3 and 4 to de-freeze the petitioner's Bank Accounts. 3. M/s. S.Gayathri learned counsel for the petitioner would submit that the petitioner has been issued with a show cause notice in Form DRC01 on 27.12.2023, via. GST portal, to which, the petitioner filed a detailed reply on 11.01.2024, the first respondent, without considering the reply in a proper manner and without hearing the petitioner, passing the impugned order dated 29.04.2024 and also initiated recovery proceedings against the petitioner, thereby, attaching the petitioner's bank accounts....

Premium Content !

This is premium content of TaxReply, available to paid subscribers only.

Kindly Subscribe GST Library to unlock all features.
View Subscription Plans
Download Full Judgement :
25
Apr
S
M
T
W
T
F
S
25 Apr

☑ Half-Yearly | ITC-04

ITC-04 for the half year (Oct - Mar 2025) (For taxpayers > 5 Cr. Turnover) - Rule 45.

☑ Annual | ITC-04

ITC-04 for complete FY 2024-25 (For taxpayers <= 5 Cr. Turnover) - Rule 45.

28 Apr

☑ Monthly | GSTR-11

GSTR-11 for the m/o Mar 2025 (Statement of inward supplies by persons having Unique Identification Number (UIN)).

30 Apr

☑ Quarterly | QRMP

Last date for opt-in / opt-out QRMP Scheme for quarter Apr - June 2025 (Rule 61A)