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TRIPATH LOGISTICS PRIVATE LIMITED vs. THE ASSISTANT COMMISSIONER & OTHERS
(Madras High Court)

Hon'ble Judges:

KRISHNAN RAMASAMY
Pet. Counsel
Raghav Rajeev
Res. Counsel
Sai Srujan Tayi
Pooja Jain

Petitioner / Applicant

TRIPATH LOGISTICS PRIVATE LIMITED
Respondent THE ASSISTANT COMMISSIONER & OTHERS
Court Madras High Court
State

Tamilnadu

Date Apr 2, 2025
Order No.

W. P. Nos. 31354 & 6610 of 2023 And W. M. P. Nos. 30978 & 6677 of 2023

Citation

2025(4) TAXREPLY 12882
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ORDER

COMMON ORDER These writ petitions have been filed against the impugned show cause notice dated 19.09.2023 and the impugned Audit Report dated 31.01.2023. 2. The learned counsel for the petitioner would submit that in this case, the Audit Memo was issued on 09.11.2022, wherein the petitioner was directed to furnish their reply within a period of two working days. Subsequently, the respondent had finalized the draft Audit report on 14.11.2022, which was approved in Monthly Audit Monitoring Committed Meeting held on 29.11.2022. Thereafter, the tax payer/petitioner had furnished their reply on 25.11.2022, 05.12.2022, 07.01.2023 & 09.01.2023. Without considering the said replies, the 1st respondent had issued the impugned Audit Report in Form GST ADT-02 on 31.01.2023, whereby they demanded a sum of Rs. 3,98,78,666/-, along with appropriate interest, from the petitioner. Subsequently, the impugned show cause notice dated 19.09.2023 was issued by the respondent in violation of ....

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