Subhash Joshi vs Director General Of Gst Intelligence ... on 3 July, 2020
Author: Prakash Shrivastava
Bench: Prakash Shrivastava
1
WP No.9184/2020
HIGH COURT ... Court in
reference to the GST Act in the matter of Sudhir Kumar
Aggarwal Vs. Directorate General of GST Intelligence
2019 SCC OnLine
Manoj Bansal vs Director General Of Gst Intelligence ... on 28 September, 2021
Author: Vikas Bahl
Bench: Vikas Bahl ... Date of Decision:-28.09.2021.
Manoj Bansal
......Petitioner
Versus
Director General of GST Intelligence (DGGI)
......Respondent
CORAM: HON'BLE MR. JUSTICE VIKAS BAHL
****
Present
North Block, New Delhi - 110 001.
2. Directorate General of GST Intelligence
(DGGI)
1st & 2nd Floor, Wing Number 06,
West Block, 08 RK Puram ... North Block, New Delhi - 110 001.
2. Directorate General of GST Intelligence
(DGGI)
1st & 2nd Floor, Wing Number 06,
West Block, 08 RK Puram
North Block, New Delhi - 110 001.
2. Directorate General of GST Intelligence
(DGGI)
1st & 2nd Floor, Wing Number 06,
West Block, 08 RK Puram ... North Block, New Delhi - 110 001.
2. Directorate General of GST Intelligence
(DGGI)
1st & 2nd Floor, Wing Number 06,
West Block, 08 RK Puram
North Block, New Delhi - 110 001.
2. Directorate General of GST Intelligence
(DGGI)
1st & 2nd Floor, Wing Number 06,
West Block, 08 RK Puram ... North Block, New Delhi - 110 001.
2. Directorate General of GST Intelligence
(DGGI)
1st & 2nd Floor, Wing Number 06,
West Block, 08 RK Puram
North Block, New Delhi - 110 001.
2. Directorate General of GST Intelligence
(DGGI)
1st & 2nd Floor, Wing Number 06,
West Block, 08 RK Puram ... North Block, New Delhi - 110 001.
2. Directorate General of GST Intelligence
(DGGI)
1st & 2nd Floor, Wing Number 06,
West Block, 08 RK Puram
case, as revealed from the record, is that
the GST Intelligence received information of gross
irregularities, committed by the BST. A preliminary
enquiry was initiated ... applicants to appear before the respondent
no.3, Senior Intelligence Officer, GST Intelligence, New
Delhi on 01.12.2020.
5. It is submitted on behalf
Krishan Maggu & Anr.
......Petitioners.
Versus
Deputy Director, Directorate General of GST Intelligence & Ors.
......Respondents.
CORAM:- HON'BLE MR. JUSTICE JASWANT SINGH ... Senior Intelligence Officer (for short 'SIO'), Directorate General of GST
Intelligence (for short 'DGGI').
2. The pleaded case of the Petitioners
Petitioners
Through: Mr. Shubhankar Jha, Adv.
Versus
DIRECTORATE GENERAL OF GST INTELLIGENCE
GURUGRAM
..... Respondent
Through: Mr. Harpreet Singh, Sr. Standing
Counsel with Ms. Suhani Mathur ... Akhil Krishan Maggu & Anr. Versus.
Deputy Director, Directorate General of GST Intelligence & Ors. which
BAIL APPLN. 458/2021 Page 6 of 25
Signature
Private Limited.
5. A tax investigation by the Additional Director General, GST,
Intelligence, Pune in respect of the claims of CENVAT credited ... innovation (Skills)
Department.
A tax investigation by the Additional Director General, GST, Intelligence, Pune in
respect of the claims of CENVAT credited
