2024 (9) TMI 996

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... :- Petitioner is a dealer in tobacco. He had been allotted GST number to deal in the said product. Misusing the GST number of the petitioner fake invoices were prepared and 89 kgs. of Poppy Straw was transported. Consignment was seized. Interrogation of the co- accused Santanu Banerjee discloses involvement of the petitioner. In collusion with the petitioner, his GST number was misused and fake in .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... nder the invoices issued in the name of his company which deals in tobacco. 3. In response learned Counsel for the petitioner submits misdeed was committed by his employee, Santanu Banerjee. Petitioner was unaware of his activities. 4. We have considered the materials on record in the light of the submissions made on behalf of the parties. Petitioner is a dealer in tobacco. He had been allotted GS .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X