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TMI Blog2021 (8) TMI 138X X X X Extracts X X X X X X X X Extracts X X X X ..... entioned in the invoices at serial nos.1 to 9 are not matching with the verifying sheets available with the mobile squad. This much is also clearly reflected from the record that the petitioner has transported the goods in violation of Rule 138. The findings have been recorded by the authorities below that it was fraudulently done and the penalty was also levied on the petitioner. Petition dism ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Carrying Corporation vs. State of UP and 2 others) assailing the validity of the order dated 05.08.2020 passed in Appeal No.KNP3/GST/055/2020 Assessment Year 2019-20 under the provisions of section 130 of U.P. Goods and Services Tax Act in relation to the goods as well as the order dated 23.01.2020 Form GST MOV-09 related to goods. The aforesaid writ petition was disposed of by this Court on 07.12 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ssible, preferably within a period of four weeks from the date of filing of the objections, in accordance with law. In pursuance of the aforesaid order, the investigating officer issued a show cause notice to the petitioner and after being dissatisfied with the reply given in response of the show cause notice, the impugned order dated 30.1.2021 was passed by the second respondent under Sectio ..... X X X X Extracts X X X X X X X X Extracts X X X X
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