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Case Law Details

Case Name : Shafi Khan Khokhar Vs State of Maharashtra & Ors. (Bombay High Court)
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Shafi Khan Khokhar Vs State of Maharashtra & Ors. (Bombay High Court)

High Court upholds jurisdiction of Mumbai CGST Commissionerate even in case where parallel proceedings were commenced in Jaipur

Facts: During the period of dispute, the assessee, an individual, was subjected to enquiry proceedings under CGST Act, initiated by the Commissionerate at Mumbai. He was issued summons in this regard, u/s 14 of the CEA 1944 and Section 70 of the CGST Act. The Assessee claimed that he was already facing enquiry by the GST authorities at Jaipur

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