2018 (11) TMI 1074 – DELHI HIGH COURT – TMI – Summon issued to answer the queries of the Director General of Goods and Services Tax (GST) Intelligence – the scope of investigation which was confined to allegations of evasion of service tax liability is sought to be expanded – Held that:- In view of the statement made, the GAIL Gas Ltd. shall intimate in advance – within two weeks, the officer/officers concerned who are familiar with the records in connection with the inquiry pertaining to the contracts with M/s Avinash EM Projects Pvt. Ltd. as according to its previous replies, no transactions had been entered into with the other concerns. Upon receipt of information with respect to such officers, the Directorate General of GST Intelligenc
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HAT AND MR. A. K. CHAWLA JJ. Petitioner Through: Mr. N.L. Ganapathi, Adv. Respondents Through: Mr. Satish Aggarwala, Sr. Standing Counsel, Indirect Taxes, Deptt. of Revenue. O R D E R The petitioner s grievance is two-fold: first that very senior officers of the petitioner such as the Chief Operating Officer and the Deputy General Manager, have been summoned to answer the queries of the Director General of Goods and Services Tax (GST) Intelligence. Secondly, that the scope of investigation which was confined to allegations of evasion of service tax liability by M/s Avinash EM Projects Pvt. Ltd.; AEPL Infrastructure Pvt. Ltd.; Bhartiya Infra and M/s TJAPL, for the period 2012-13 onwards, is now sought to be expanded inasmuch as by the summon
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GST Intelligence. In view of the statement made, the GAIL Gas Ltd. shall intimate in advance – within two weeks, the officer/officers concerned who are familiar with the records in connection with the inquiry pertaining to the contracts with M/s Avinash EM Projects Pvt. Ltd. as according to its previous replies, no transactions had been entered into with the other concerns. Upon receipt of information with respect to such officers, the Directorate General of GST Intelligence shall fix a convenient date, time and venue for the presence of such officers, who may be best to reply to the queries, in connection with the investigation being carried out. As regards the other grievance, the summons issued on 26.04.2018 do indicate that now the sco
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