9911796707
TMI Blog2021 (6) TMI 36X X X X Extracts X X X X X X X X Extracts X X X X ..... ner. 1.1 It is stated that the verification was carried out by GST (Delhi, North), (Delhi, East), and (Delhi, West). We are informed that insofar as the GST (Delhi, North) and (Delhi, East) are concerned, verification stands completed and the reports, in that behalf, have been generated. 1.2. Insofar as the GST (Delhi, West) is concerned, Mr. Harpreet Singh informs us that out of four suppliers, verification has been carried out, at present, concerning one supplier only, i.e., Lotus Enterprises. 1.3. It is also stated by Mr. Singh that insofar as the GST (Delhi, North) is concerned, verification was carried out vis-a-vis two suppliers, i.e., M/s Sawariya Traders and Verma Mechanical Work. 1.4. It is stated that insofar as M/s Sawariya T ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... lea, Ms. Manish relies upon the circular dated 23.01.2020 issued by the CBIC. (See page 240.) 3.2 Besides this, Ms. Manish also brings to our notice the communication dated 23.07.2020 of the Assistant Commissioner, (GST Audit) addressed to the Joint Commissioner, CGST, Delhi, West which makes a reference to a bona fide report concerning the petitioner that was sent to DGARM. 3.3 Based on this communication, Ms. Manish says, at the relevant point in time, even according to the respondents, there was only one "risky supplier" in picture, i.e., Gurman International, which fell within the jurisdiction of GST (Delhi, West) and was categorised as L1 supplier. It is, therefore, the submission of Ms. Manish that the respondents are delaying the g ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... amuna Nagar, Haryana. 5.2. According to Ms. Manish, the tentative value of the immovable property is approximately Rs. 70 lakhs. 5.3 It is pertinent to note that the amount of refund involved in this case is Rs. 59,91,865/-. In addition, thereto, the petitioner also seeks release of duty draw back amounting to Rs. 4,10,616/-. 6. Given the aforesaid submissions, Mr. Harpreet Singh is directed to take instructions as to whether the respondents would accept the title deed of the said property as security. 7. To hasten this process, Ms. Manish will furnish a self attested photocopy of the title deed to Mr. Harpreet Singh via e-mail within two days from today. 8. Mr. Harpreet Singh will be at liberty to have the concerned officer evaluate t ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
