Cause Notices (SCNs)
issued by the Additional Director General,
Directorate of GST Intelligence of the
respective Zonal Units and Principal
Additional Director General, Directorate ... GST Intelligence, Chennai Zonal Unit (Formerly Principal
Additional Director General of Central Excise Intelligence) and the
Additional Director General, Directorate of GST Intelligence (Hqrs
Sugandh Pvt. Ltd vs Director General Of Gst Intelligence on 24 March, 2022
Author: Parth Prateem Sahu
Bench: Parth Prateem Sahu
1
AFR
HIGH COURT ... Sirgitti Industrial Area,
Bilaspur - 495004 (CG)
---- Petitioner
Versus
• Director General of GST Intelligence, Through the Principal
Additional Director General, West Block-8, Wing
Intelligence Officer in the office of the Directorate of GST
Intelligence under section 83 of the Finance Act, 1994 ("the Finance ... Director of petitioner
No.1.
3.2. On 03.04.2019 Directorate General of GST Intelligence, Mumbai
conducted a raid on the premises of petitioner
Directorate of Central
Excise Intelligence (DGCEI) [presently The
Directorate of GST Intelligence]” and contrary to
the restriction under Rule 3 of the Service Tax
Rules ... Directorate of Central Excise
Intelligence (DGCEI) [presently The Directorate of
GST Intelligence]” who are already “Central Excise
Officers” under Notification No.38/2001
Madurai – 625 014. ... Petitioner
Vs.
1. The Additional Director General of
GST Intelligence, Coimbatore Zonal Unit,
No.165-1, Lakshmanan Street,
Ukkadam, Coimbatore ... Road, Ballard Estate,
Mumbai – 400 001.
3. The Deputy Director of
GST Intelligence,
Madurai Regional Unit,
No.4, Sri Lakshmi Complex,
P&T Nagar
dated 20.11.2020 passed by the
Additional Director General (Adjudication), DG of GST Intelligence (Adjudication Cell),
R. K. Puram, New Delhi).
M/s Simbhaoli Sugars Limited ... VERSUS
Addl. Director General Respondent
Directorate General of GST Intelligence
West Block-VIII, Wing No. 06
Second Floor, R. K. Puram
New Delhi-110066.
WITH
District.
... Petitioner
Vs.
1. The Senior Intelligence Officer,
Directorate General of GST Intelligence,
Madurai Regional Unit,
No.4, Sri Lakshmi Complex,
P & T Nagar ... Madurai – 625 014.
2. The Additional Director General,
Directorate General of GST Intelligence,
Coimbatore Zonal Unit,
155, Lakshmanan Street, Ukkadam,
Coimbatore
omitted, the first respondent - Senior Intelligence Officer,
Director General of GST Intelligence, by a communication
dated 30.11.2017 initiated an inquiry regarding short
payment/non-payment
Uttarakhand-263153
versus
Additional Director General, (Adjudication) ....Respondent
Directorate General of GST Intelligence,
R.K. Puram, New Delhi-110066
APPEARANCE:
Shri R.M. Saxena, Advocate
conferring jurisdiction on the Principal Director General, Directorate
General of Central Excise Intelligence to assign show cause notices to
Principal Commissioners Service Tax, Commissioners Service ... issued by respondent no.3 (Additional Director General, Director
General of GST Intelligence) calling upon MTNL to show cause why
service tax amounting
