2022 (10) TMI 371

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ala has also verified on oath that the contents of paragraphs 1 to 30 of this Petition are true to his knowledge. Therefore, Mr. Ushik Gala certainly would be aware of the facts and circumstances. Hence he shall not be exempted from appearing. Mr. Ushik Gala shall appear before the concerned authorities as and when summoned and fully co-operate. If the concerned authorities feel presence of CFO .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ll be video recorded at the cost of Petitioner. (b) An advocate may accompany the person who is summoned and whose statement is being recorded under Section 70 of the Central Goods and Service Tax (CGST) Act, but the advocate shall not interfere, interrupt or disturb recording of statement. The advocate may sit at visible distance but not at audible distance. (c) Copies of panchanama per .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... is the managing director of another company Suumaya Corporation Ltd and similar request was made by Petitioners counsel in Writ Petition (Lodging) No.26351 of 2021 and this court was pleased to reject the said request by order dated 17th November 2021. Mr. Jetly also stated that Court has recorded that the same Mr. Ushik Gala was not co-operating in the investigation and eight summons were requi .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X