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TMI Blog2025 (1) TMI 520X X X X Extracts X X X X X X X X Extracts X X X X ..... he Petitioner HUF - HELD THAT:- In the Affidavits, it is pointed out that Mr. Mishal J. Shah is not only the Karta of the Petitioner HUF but is also a Director of M/s. JMC Metals Private Limited and who, according to the GST Authorities has fraudulently availed of the input tax credit of approximately Rs. 9.54 Crores. Mr. Mishal J. Shah was arrested because he was a Director of M/s. JMC Metals Pri ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... tate Tax, present in Court P.C. 1. The above Writ Petition has been filed seeking the following reliefs: (a) That the Hon'ble Court be pleased to issue a Writ of Certiorari or a writ in the nature of Certiorari or any other writ, order or direction under Article 226 of the Constitution of India calling for the records pertaining to the Petitioner's case and after going into the validity an ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ore, does not press the above Petition. We note the same. 3. We also find that by Order dated 20th December 2024, this Court had noted the conduct of the GST Authorities in arresting Mr. Mishal J. Shah who is the Karta of the Petitioner HUF. Looking at the manner in which Mr. Mishal J. Shah was arrested, this Court was prima facie of the view that the same amounts to interference with the administ ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s pointed out that Mr. Mishal J. Shah is not only the Karta of the Petitioner HUF but is also a Director of M/s. JMC Metals Private Limited and who, according to the GST Authorities has fraudulently availed of the input tax credit of approximately Rs. 9.54 Crores. Mr. Mishal J. Shah was arrested because he was a Director of M/s. JMC Metals Private Limited and not because of any action to be taken ..... X X X X Extracts X X X X X X X X Extracts X X X X
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