Transfer of DGGI Summon Proceedings from Delhi to Kolkata

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..... DGGI, Delhi has started an investigation for a client of mine registered in Siliguri (West Bengal). Case pertains to Job Work for State Government converting wheat into Flour. Client is ill and 70+ and cannot travel to Delhi. As DGGI has it s office in Siliguri Kolkata, can t we ask them to transfer the investigation from SIO, Delhi to SIO, Siliguri/Kolkata. A High Court lawyer sugge .....

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..... sted about a Kolkata High Court ruling on the same subject matter i.e. High Court allowed transfer of case, but I am not getting the Ruling. Kindly share your views on:- 1) Can we request for the shift from Delhi to Kolkata? 2) Can you share the High Court Ruling? TIA - Reply By KASTURI SETHI - The Reply = SH. GAURAV SHARMA JI, Query-wise reply is as under :- 1. Yes but in exc .....

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..... eptional circumstances. 2. You can take help from this case law. 2020 (11) TMI 269 - TELANGANA HIGH COURT AGARWAL FOUNDRIES PVT. LTD. Versus UNION OF INDIA - Reply By GAURAV SHARMA - The Reply = Thank you Kasturi Sir for the wonderful insights. - Reply By Rakesh Chitkara - The Reply = Try internally. Request DGGI (Hqrs).They may after a few reminders. Courts tend to take a narrow .....

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..... lealistic view. - Reply By KASTURI SETHI - The Reply = Yes, Sir. Humble internal request to the DGGI (Hqra.) should be preferred to the efforts through Courts. For such purpose, courts should be the last resort. - Reply By KASTURI SETHI - The Reply = Humanitarian ground is stronger than any case law. I am hopeful. - Reply By KASTURI SETHI - The Reply = After all the querist's client .....

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..... is not asking for the moon. - Transfer of DGGI Summon Proceedings from Delhi to Kolkata - Query Started By: - GAURAV SHARMA Dated:- 11-11-2021 Goods and Services Tax - GST - Got 6 Replies - GST - Discussion Forum - Knowledge Sharing, reply post by an expert, personal opinion Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax .....

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