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VIRENDRA SINGH THAKUR THROUGH ITS PROPRIETOR VIRENDRA SINGH THAKUR vs. THE STATE OF MADHYA PRADESH AND OTHERS
(Madhya Pradesh High Court)

Hon'ble Judges:

SANJEEV SACHDEVA
VINAY SARAF
Pet. Counsel
Prenjal Shukla
Res. Counsel
R.d. Padharaha

Petitioner / Applicant

VIRENDRA SINGH THAKUR THROUGH ITS PROPRIETOR VIRENDRA SINGH THAKUR

Respondent THE STATE OF MADHYA PRADESH AND OTHERS
Court Madhya Pradesh High Court
State

Madhya Pradesh

Date May 15, 2025
Order No.

Writ Petition No. 20331 of 2023

Citation

2025(5) TAXREPLY 13399

Original Order
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ORDER

ORDER PER: JUSTICE SANJEEV SACHDEVA 1. Petitioner seeks quashing of show cause notice dated 15.07.2022, recovery notice dated 06.07.2023 and cancellation orders dated 02.08.2022 and 30.06.2023 cancelling the registration of the petitioner with retrospective effect. Petitioner also impugns the Recovery notice dated 06.07.2023 whereby the respondent No.2 has frozen the account of the petitioner and created a demand. 2. Since the facts are not in dispute with the consent of the parties, the petition is taken up for final disposal today. 3. Petitioner obtained a GST registration on 06.07.2018 and carried its business of Contractor in MES. 4. The subject show cause notice dated 15.07.2022 was issued to the petitioner seeking cancellation of the registration of the petitioner on the ground “1. Section 29(2)(e)-registration has been obtained by means of fraud, wilful misstatement or suppression of facts”. 5. Subsequently, a cancellation order dated 02.08....

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