2024 (5) TMI 1378

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..... it. Petitioner shall have a week thereafter for filing rejoinder affidavit. List in the week commencing 12th August, 2024. - Hon'ble Saumitra Dayal Singh And Hon'ble Donadi Ramesh JJ. For the Petitioner : Rahul Agarwal For the Respondent : A.S.G.I.,Dhananjay Awasthi ORDER 1. Heard Sri Tarun Gulati, learned Senior Counsel assisted by Sri Rahul Agarwal and Sri Kumar Sambhav, learned counse .....

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..... ) Due care may be taken before initiating investigation in cases of listed companies or PSUs or Corporations or Government Departments etc. and summons should not be used as a means to seek information. (iii) Vague expressions i.e. GST Inquiry or GST Evasion may not be used while issuing summons etc. (iv) Summons may not be issued for fishing and roaming inquiry. (v) Investigation, if any initiate .....

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..... no further recoveries or other coercive measures are contemplated against the petitioner, pending investigation. 5. As to the merits of the present case, he prays for and is granted six weeks' time to file counter affidavit. Petitioner shall have a week thereafter for filing rejoinder affidavit. 6. List in the week commencing 12th August, 2024. 7. In view of the statement made by Sri Dhananjay .....

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