Gail Gas Limited Versus Directorate General of GST Intelligence & Anr.
GST
2018 (11) TMI 1074 – DELHI HIGH COURT – TMI
DELHI HIGH COURT – HC
Dated:- 28-8-2018
W.P.(C) 4891/2018, CM Nos.18839/2018 & 26282/2018
GST
MR. S. RAVINDRA BHAT 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
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ocuments (Annexures 'E' and 'F'). However, it is also stated that if GAIL Gas Ltd. deputes concerned officers who have knowledge about the transactions and can reply to the queries, that would suffice the requirements of the respondent – Directorate General of 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 fi
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