Refusal to grant certified copies of the order sheet/note sheet ...

Petition for Investigation Documents Denied; Court Cites Ongoing Investigation and Source Protection Concerns.

February 2, 2024

Case Laws GST HC

Refusal to grant certified copies of the order sheet/note sheet and search warrant - The High Court concluded that the petitioner's request for certified copies was not justified at this stage of the investigation. - It clarified that the investigation process is not complete upon the issuance of an SCN, and a final decision is reached after the matter goes through all stages of appeals and revisions. - The Court noted that disclosing information from order sheets could reveal the identity of sources and jeopardize ongoing investigations. - Petition dismissed.

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Refusal to grant certified copies of the order sheet/note sheet ...

Petition for Investigation Documents Denied; Court Cites Ongoing Investigation and Source Protection Concerns.

February 2, 2024

Case Laws GST HC

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