9911796707
TMI Blog2023 (9) TMI 901X X X X Extracts X X X X X X X X Extracts X X X X ..... W.M.P.Nos.25292 and 25294 of 2023 - - X X X X Extracts X X X X X X X X Extracts X X X X ..... 23, whereby, the petitioner has been imposed with penalty of Rs. 2,35,64,255/- under the respective GST enactments and further penalty of Rs. 1,89,77,420/- for allegedly passing on illegal credit and further penalty of Rs. 25,000/- as detailed below: (iv) I impose penalty of Rs. 2,35,64,255/- (CGST:Rs.1,16,58,142/- and SGST of Rs. 1,19,03,113/-) under Section 122(1)(vii) and Section 122(1)(xvii) ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... on. It is submitted that the E-mail ID, mobile number and Bank Account Number are not that of the petitioner. It is submitted that the petitioner had not applied for GST registration and the petitioner's PAN was mis-used for obtaining the aforesaid registration. 5. The learned Senior Standing Counsel for the respondents first and second and learned Additional Government Pleader for the third ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... directing the sixth respondent to investigate along with respondent nos.1 to 4 and to give a report as to whether indeed the GST registration was obtained by the petitioner or by any of the nominee of the petitioner or by a third person or a stranger. The penalty imposed in the impugned order will stand affirmed against the petitioner, in case the investigation culminates in a finding against the ..... X X X X Extracts X X X X X X X X Extracts X X X X
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