Royal Enterprises Through Vimal ... vs Union Of India on 20 May, 2025
Author: Vivek Rusia
Bench: Vivek Rusia
NEUTRAL CITATION NO. 2025:MPHC ... OTHERS
WITH
WRIT PETITION No. 15424 of 2025
M/S ROYAL ENTERPRISES THROUGH VIMAL KURANA
Versus
UNION OF INDIA AND OTHERS
WRIT PETITION
Shah in the garb of having made sales to Royal Enterprises, Mumbai. The transaction was not found to be genuine. During the course of search ... made at Mumbai by the investigating team it was revealed that Royal Enterprises stated to be situated at 163-A, Prabhat Colony Road, 201, Udai
Royal Trade
Enterprises (ii) M/s CP Enterprises (iii) M/s Technosys Enterprises (iv) M/s
Mehak Enterprises and (v) M/s Sameeksha Distributors ... namely M/s Royal Trade Enterprises, M/s C P Enterprises,
M/s Technosys Enterprises, M/s Mehak Enterprises and complainant's bank
account
said telephone number, it was found to be that of Royal Enterprises, situated at Navagam, Rajkot. Thereafter, the said officer went to the said place ... telephone number and found that it was the number of one Royal Enterprises, situated at Navagam, Rajkot. Upon making inquiry at the said place
demerged from the appellant company and
transferred to M/s. Grand Royal Enterprises Ltd. w.e.f 01.04.2009 as
per the order ... more res
integra. In the case of Grand Royale Enterprises Vs CST Chennai -
2019 (31) GSTL 453 (Tri.-Chennai) this Bench has relied upon
various
demerged from the appellant company and
transferred to M/s. Grand Royal Enterprises Ltd. w.e.f 01.04.2009 as
per the order ... more res
integra. In the case of Grand Royale Enterprises Vs CST Chennai -
2019 (31) GSTL 453 (Tri.-Chennai) this Bench has relied upon
various
under partnership firm in
the name and style of M/s Royal Enterprises i.e., supply of
Steel and Cement till january 2018, during course ... business at Malur in
the name and style of M/s Royal Enterprises under a
partnership, during that time, he claims to have supplied
steel
credit was obtained by the
assessee. These concerns were M/s Royal Enterprises, M/s Janta
Enterprises, M/s Shri Ram Traders. It was mentioned ... Shree
Bhagwan Trading Co. In case of M/s Royal Enterprises, M/s Janta
Enterprises, M/s Shriram Traders and M/s Bankey Bihari Edible
credit was obtained by the
assessee. These concerns were M/s Royal Enterprises, M/s Janta
Enterprises, M/s Shri Ram Traders. It was mentioned ... Shree
Bhagwan Trading Co. In case of M/s Royal Enterprises, M/s Janta
Enterprises, M/s Shriram Traders and M/s Bankey Bihari Edible
CZAPM9678RIZH
6 M/S Utkal Trading Co EAYPP3688B 21EAYPP3688BIZA
7 Royal Enterprises AVBPT0486D 21AVBPT0486DIZW
8 R. S Steel Traders FELPS6435F 21 FELPS6435FIZC
9 Subala Enterprises ... Apex Marketing ANGPJ2685P 23ANGPJ2685PIZJ
12 Amar Enterprises AFMPJ9281M 23AFMPJ9281MIZU
13 Amber Enterprises FPRPS5427E 21FPRPS5427EIZN
14 Annapurna Enterprises AUGPS4997L 21CVOPS4320QIZ2
15 Ayush Steels AFZPA7090L 22AFZPA7090LIZZ
