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TMI Blog2020 (3) TMI 1314X X X X Extracts X X X X X X X X Extracts X X X X ..... r.PC, learned counsel for complainant turned up and filed his reply to the aforesaid application. Thereafter, learned counsel complainant alongwith SIO Chander Shekhar Soni. Directorate General of GST Intelligence suffered a joint statement to the effect "in the complaint filed before this court while there is no averment with regard to transactions having taken place within the territorial jurisd ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... specifically asked if no ITC was claimed by the firms prosecuted in this complaint then whether this court has territorial jurisdiction or not. To which he submitted that given the fact and circumstances this court may not have territorial jurisdiction, however, this court at this stage should not discharge the accused in view of judgment passed by Hon'ble Delhi High Court in ease titled as "D ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... gistered in Delhi the court of Delhi or any other court are competent to try this case. Bur certainly not the courts of Gurugram are competent to try this case. Both the patties have also intimated this court that they also wish to pursue their effective remedy before Hon'ble High Court and Hon'ble Supreme Court of India for transfer of this case. 4. In view of the submissions so made and adm ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Gulshan Dhingra be issued immediately. The surety has furnished copy of property documents in support of his surety bond. In compliance of Order dated 01.06.2018 passed by the Hon'ble High Court in CWP No. 4898 of 2018, requisite intimation in this regard through separate letter be given to the concerned Revenue Authority with the direction to make appropriate entry in their record in respect ..... X X X X Extracts X X X X X X X X Extracts X X X X
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