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TMI Blog2022 (11) TMI 688X X X X Extracts X X X X X X X X Extracts X X X X ..... ent, with which reference is made to the material that the petitioner needs to produce, is to enable the petitioner to establish its claim, that the subject interstate sale transactions took place, and thus assist the assessing officer to reach a conclusion, as to whether or not the said assertion is factually correct. - The assessing officer will permit the petitioner to place on record, all such ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ASC with Ms Rama Vagdevi Nanduri, GSTO, Ms Padma K., GSTO And Ms Sakshi Bajaj, LA. ORDER 1. This writ petition is directed against the order dated 31.01.2020 (CST Order 1st Quarter 2013-14) along with penalty order dated 03.02.2020, order dated 31.01.2020 (CST Order 2nd Quarter 2013-14) along with penalty order dated 03.02.2020, order dated 31.01.2020 (VAT Order 1st Quarter 2013-14) alon ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... necessary documents before the concerned officer, to reestablish the fact that interstate sales/branch transfers have indeed taken place. (iii) The petitioner will produce inter alia the following documents: Stock Register for FY 2013-2014, audited balance sheet as on 31.03.2014, DVAT-31 Form for FY 2013-2014, C and F Forms in original, to the extent available, and copies of bank statements sho ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... .1 Illustratively, the petitioner can, if deemed necessary, also place affidavits of the transporters and the recipients of the subject goods. 5.2 The assessing officer would be free to summon the affiants, if such affidavits are placed on record. 6. The assessing officer will complete this exercise, within the next eight weeks. 7. For this purpose, the petitioner s authorized representat ..... X X X X Extracts X X X X X X X X Extracts X X X X
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