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CBIC appoints common adjudicating authorities  for Show cause notices issued by DGGI vide Notification No. 28/2024Central Tax | Dated: 27th November, 2024.

The Central Board of Indirect Taxes and Customs (CBIC) issued Notification No. 28/2024–Central Tax, dated November 27, 2024, under the Central and Integrated Goods and Services Tax Acts of 2017. The notification appoints specific officers to adjudicate show cause notices issued by the Directorate General of GST Intelligence (DGGI) under sections 73, 74, 122, 125, and 127 of the CGST Act, 2017. This notification details the designated adjudicating authorities responsible for each notice, addressing cases involving various businesses and their respective addresses across India. Notices, issued between September 2 and September 15, 2023, pertain to alleged non-compliance or violations under the GST framework. Adjudicating authorities include Joint Commissioners or Additional Commissioners from respective CGST and Central Excise Commissionerates. This step ensures clarity and structured handling of tax-related disputes.

MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS)

Notification No. 28/2024Central Tax | Dated: 27th November, 2024

S.O. 5091(E).In exercise of the powers conferred by section 5 of the Central Goods and Services Tax Act, 2017 (12 of 2017) and section 3 of the Integrated Goods and Services Tax Act, 2017 (13 of 2017), the Central Board of Indirect Taxes and Customs, hereby appoint officers mentioned in column (4) of the Table below for passing an order or decision in respect of notices mentioned in column (3) of the said Table, issued to the noticees mentioned in column (2) of the said Table, by the officers of Directorate General of Goods and Services Tax Intelligence under sections 73, 74, 122, 125 and 127 of Central Goods and Services Tax Act 2017, namely:—

TABLE

S.
No.
Name of Noticee and Address Show Cause Notice Number, Date and Issuing Authority Name of the Adjudicating Authority
(1) (2) (3) (4)
1 Memo Technology Private Limited ; 3D-282, Awas Vikas, Hanspuram, Naubasta, Kanpur (U.P.) – 208021 and others DGGI/INV/GST/3110/2022/Gr-C/11181 to 11199 ; 02.09.2023 issued by Additional Director, DGGI, Delhi Zonal Unit, New Delhi Joint Commissioner or Additional Commissioner, Central Goods and Services Tax and Central Excise Thane Commissionerate [holding the charge of Adjudication of DGGI cases].
Shellify Info Technology Private Limited ; 3D-282, Awas Vikas, Hanspuram, Naubasta, Kanpur (U.P.) – 208021 and others DGGI/INV/GST/3110/2022/Gr-C/11181 to 11199 ; 02.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
Rocketfy Technology Private Limited ; 3D-282, Awas Vikas, Hanspuram, Naubasta, Kanpur (U.P.) – 208021 and others DGGI/INV/GST/3110/2022/Gr-C/11181 to 11199; 02.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
Grape Info Technology Private Limited ; 3D-282, Awas Vikas, Hanspuram, Naubasta, Kanpur (U.P.) – 208021 and others DGGI/INV/GST/3110/2022/Gr-C/11181 to 11199 ; 02.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
2 Belz Tech Private Limited (27AAJCB4139P2Z4) Shop No. 19, Building Sai Darshan, Akruti Nirman, MIDC Marol, Pocket 10, Andheri, Maharashtra-400093 ; M/s. Belz Tech Private Ltd. (27AAJCB4139P1Z5) Shubh Grih, Sector-E, CA-1, Flat No. 007, Behind Shetron Factory, Mumbai Nashik Highway, Village Khativali West, Kalyan, Thane, Maharashtra-421601 and others DGGI/INV/GST/3110/2022/Gr-C/11279 to 11286 ; 05.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
3 Bytechat Business Solutions Pvt. Ltd. ; Basement, Ground, BH 333, C/o Satya Pal Singh, Sector-12, Pratap Vihar, Ghaziabad, Uttar Pradesh 201009 and others DGGI/INV/GST/3110/2022/Gr-C/11287 to 11292 ; 05.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
4 Par Online Services Private Limited ; 501, Raaj Chambers, Old Nagardas Road, Near Andheri Station DGGI/INV/GST/3110/2022/Gr-C/11293 to 11302 ; 05.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
Subway East, Andheri East, Mumbai Suburban, Maharashtra-400069 and others
Havefun Solutions Private Limited ; 501, Raaj Chambers, Old Nagardas Road, Near Andheri Station Subway East, Andheri East, Mumbai Suburban, Maharashtra-400069 and others DGGI/INV/GST/3110/2022/Gr-C/11293 to 11302 ; 05.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
5 Surflour E-Commerce Private Limited ; Tajpur, Near Guru Ravidass Mandir, Post Office Khoja, Tehsil Nawanshehar, Indian Oil Petrol Pump, Tajpur, Shaheed Bhagat Singh Nagar, Punjab-144518 and
others
DGGI/INV/GST/3110/2022/Gr-C/11303 to 11310 ; 05.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
6 Technopress Private Limited ; Jawahar Marg, 1, Adinath Dadawadi, Station Road, Baghana, Neemuch, Madhya Pradesh-458441 and others DGGI/INV/GST/3110/2022/Gr-C/11311 to 11327; 05.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
Yescom Gaming Solution Private Limited ; 102/16, Luniyapura, Mhow, Indore, Madhya Pradesh-453441 and others DGGI/INV/GST/3110/2022/Gr-C/11311 to 11327; 05.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
Yescom Technology Private Limited ; 82, Adarsh Navin Nagar, 82, Shajapur, Madhya Pradesh-465001 and others DGGI/INV/GST/3110/2022/Gr-C/11311 to 11327; 05.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
7 Libradeck Private Limited ; 2nd Floor, Plot No. 42,
Thirugana Sambandhar Street, Madipakkam, Chennai, Chengalpattu, Tamil Nadu- 600091 and others
DGGI/INV/GST/3110/2022/Gr-C/11338 to 11344 ; 06.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
8 Magical Paradise Tech Private Limited ; No 58, GM Arcade, 4th Floor, 5th Block, JNC Road, Bangalore, Bengaluru Urban, Karnataka-560095 and others DGGI/INV/GST/3110/2022/Gr-C/11345 to 11351 ; 06.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
9 Virtual Silver Technology Private Limited ; Second
Floor, Flat Number 202, 66, Khasra Number 54/10, Jonapur, South Delhi, Delhi-110047 and others
DGGI/INV/GST/3110/2022/Gr-C/11352 to 11358 ; 06.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
10 Brizley Enterprises Private Limited ; Ground Floor, RZ- 18-19, South Extn. Part-1, One Shop Uttam Nagar, New Delhi-110059 and others DGGI/INV/GST/3110/2022/Gr-C/11359 to 11365 ; 06.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
11 Lefin Infotech Pvt. Ltd. ; C/o Bholanath Dey, Rameswarpalli, Bethuadahari, Jagadanandapur, Nadia, West Bengal -741126 and others DGGI/INV/GST/3110/2022/Gr-C/11366 to 11372 ; 06.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
12 Kulpoon Business Solutions Private Limited ; Ground
Floor, B-8, Sector-92, Noida, Uttar Pradesh-201301 and
others
DGGI/INV/GST/3110/2022/Gr-C/11373 to 11379 ; 06.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
13 MatamaalSolutio Private Limited ; C/o Fayaz Ahmad Ganie, Mehjoor Nagar, Srinagar, Jammu & Kashmir- 190015 and others DGGI/INV/GST/3110/2022/Gr-C/ 11380 to 11386 ; 06.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
14 Baba Nanak Financial Services Limited ; Office No 201, 2nd Floor, Dada
Techchand Bhuvan, Bakery Lane, Mumbai, Thane, Maharashtra-400603 and others
DGGI/INV/GST/3110/2022/Gr-C/11396 to 11402 ; 11.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
15 Agiledev Private Limited ; Office No. 113 and 113/B, Plot-43, NBC Complex,
Sector 11, CBD Belapur, Navi Mumbai, Thane, Maharashtra-400614 and others
DGGI/INV/GST/3110/2022/Gr-C/11403 to 11411 ; 11.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
Bitware Private Limited ; Office No. 113 and 113/B, Plot-43, NBC Complex, Sector 11, CBD Belapur, Navi Mumbai, Thane, Maharashtra-400614 and others DGGI/INV/GST/3110/2022/Gr-C/11403 to 11411 ; 11.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
16 Klazex Technologies Private Limited ; Second Floor, 159/301/A, KP Towers, Arcot Road, Vadapalani, Chennai, Tamil Nadu-600026 and
others
DGGI/INV/GST/3110/2022/Gr-C/11545 to 11551; 15.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
17 Leo Games Private Limited ; Basement, Old No. 150/8, New No. 2/9, CISIONS Complex, Montieth Road, Egmore, Chennai, Tamil Nadu-600008 and others DGGI/INV/GST/3110/2022/Gr-C 11552 to 11558; 15.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
18 Aasanvish Technology Private Limited ; Shop No. 1, 15-88/2, Wadi-e-Huda, Pahadi Shareef Road, Hyderabad, Rangareddy, Telangana-500005 and others DGGI/INV/GST/3110/2022/Gr-C/11559 to 11565 ; 15.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
19 Esmaster E-Commerce Private Limited ; C/o Durgesh Nandani, Khasra No. 35, Mayavihar, Jamalpur Kalan, Haridwar, Uttarakhand-249404 and others DGGI/INV/GST/3110/2022/Gr-C/11566 to 11572 ; 15.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
20 Frukzella Enterprises Private Limited ; B-15/9, Mahavir Chowk, Tilak Nagar, West Delhi, Delhi-110018 and others DGGI/INV/GST/3110/2022/Gr-C/11573 to 11581 ; 15.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
Filfilly Tradex Private Limited ; B-15/9, Mahavir Chowk, Tilak Nagar, West Delhi, Delhi-110018 and others DGGI/INV/GST/3110/2022/Gr-C/11573 to 11581 ; 15.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
Onery Tradex Private Limited ; B-15/9, Mahavir Chowk, Tilak Nagar, West Delhi, Delhi-110018 and others DGGI/INV/GST/3110/2022/Gr-C/11573 to 11581 ; 15.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
21 Didatech Private Limited ; First Floor, H-294, Plot 2A, Kehar Singh Estate, Saidulajab, Lane-2, Saket, South Delhi, Delhi-110030 and others DGGI/INV/GST/3110/2022/Gr-C/11582 to 11591 ; 16.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
Spherisol Technology Private Limited ; First Floor, H-294,
Plot 2A, Kehar Singh Estate, Saidulajab, Lane-2, Saket, South Delhi, Delhi-110030
and others
DGGI/INV/GST/3110/2022/Gr-C/11582 to 11591; 16.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
22 Lairee Trademart Pvt. Ltd. ; B-19, A-2/42, Basement Gupta Palace, Rajouri Garden, Delhi- 110027 and others DGGI/INV/GST/3110/2022/Gr-C/11592 to 11606 ; 16.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
Rilino Trademart Private Limited ; Ground Floor, Plot No. 110, Pocket-K, Sector-2, Bawana DSIDC City, Delhi- 110039 and others DGGI/INV/GST/3110/2022/Gr-C/11592 to 11606 ; 16.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
Urrite Tradex Private Limited ; Ground Floor, WZ-63, Shop No. 1, Tagore Garden, Village Tatarpur, New Delhi-110027 and others DGGI/INV/GST/3110/2022/Gr-C/11592 to 11606 ; 16.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
Sohmee Tradex Private Limited ; Ground Floor, WZ- 63, Shop No. 1, Tagore Garden, Village Tatarpur,
New Delhi-110027 and others
DGGI/INV/GST/3110/2022/Gr-C/11592 to 11606 ; 16.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
23 Moppomobi Technologies Private Limited ; NA, D-2, Gautam Buddha Nagar, Uttar Pradesh, 201301 and others DGGI/INV/GST/3110/2022/Gr-C/11607 to 11612 ; 16.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
24 Infonix Data Private Limited ; 1st Floor, No. 87, 4th Cross Street, Thirumalai Nagar, 1st Main Road Corner, Perungudi, Chennai, Kancheepuram, Tamil Nadu-600096 and others DGGI/INV/GST/3110/2022/Gr-C/11782 to 11788 ; 26.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
25 Talenberry E-Commerce Pvt. Ltd. ; Ground Floor, BH 333, Bhawrao Devras Colony, Sector-12, Pratap Vihar, Ghaziabad, Uttar Pradesh- 201009 and others DGGI/INV/GST/3110/2022/Gr-C/11789 to 11795 ; 26.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
26 Normetrics Business Solution Pvt. Ltd. ; Second floor, 66,
Khasra No. 54/10, Jonapur,New Delhi, South Delhi,
Delhi-110047 and others
DGGI/INV/GST/3110/2022/Gr-C/11796 to 11804 ; 26.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
Pioero Business Solution Private Limited ; Second floor, 66, Khasra No. 54/10, Jonapur, New Delhi, South Delhi, Delhi-110047 and DGGI/INV/GST/3110/2022/Gr-C/11796 to 11804 ; 26.09.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
others
27 LPD Ecommerce Private Limited ; 786, Desk No 11/1F, 1st Floor, Nomads Properties Private Limited, 9th A Main Road, 1st Stage, Indiranagar, Bengaluru Urban, Karnataka-560038 and others DGGI/INV/GST/3110/2022/Gr-C/11874 to 11880 ; 27.09.2023 issued by the Additional Director DGGI, Delhi Zonal Unit, New Delhi
28 Fox Digital Media Private Limited ; 2nd Floor, 253-254, Tower B-2, Spaze IT Park, Sohna Road, Gurugram, Haryana-122001 and others DGGI/INV/GST/3110/2022/Gr-C/11881 to 11887 ; 27.09.2023 issued by the Additional Director DGGI, Delhi Zonal Unit, New Delhi
29 Joymotion India Private Limited ; First Floor Back Side, KH-27/1, Kapashera,
Near AppuGhar, Delhi, South West Delhi, Delhi-110037 and others
DGGI/INV/GST/3110/2022/Gr-C/12172 to 12178 ; 09.10.2023 issued by the Additional Director DGGI, Delhi Zonal Unit, New Delhi
30 Wildinfo Technology Private Limited ; Rameswar Pally,
Bethuadahari, Jagadanandapur, Nadia, West Bengal -741126 and others
DGGI/INV/GST/3110/2022/Gr-C/12165 to 12171 ; 09.10.2023 issued by the Additional Director DGGI, Delhi Zonal Unit, New Delhi
31 Greadax Business Solution Private Limited ; BH-258, Sector -12, Pratap Vihar, Ghaziabad, Uttar Pradesh-
201001 and others
DGGI/INV/GST/3110/2022/Gr-C 12112 to 12132 ; 05.10.2023 issued by the Additional Director DGGI, Delhi Zonal Unit, New Delhi
Mixsoft Business Solution Private Limited ; Room No 203, 2-A/3, Kundan Mansion, Asaf Ali Road, Central Delhi- 110002 and others DGGI/INV/GST/3110/2022/Gr-C 12112 to 12132 ; 05.10.2023 issued by the Additional Director DGGI, Delhi Zonal Unit, New Delhi
Obshine Business Solution Private Limited ; Ground
Floor, H. No. 1/11393-B-1-C, Subhash Park, Shahdara, Delhi-110032 and others
DGGI/INV/GST/3110/2022/Gr-C 12112 to 12132 ; 05.10.2023 issued by the Additional Director DGGI, Delhi Zonal Unit, New Delhi
Spinfluence Business Solutions Private Limited ; 98, Ahir Mohalla, Pole No. 272, Nangloi, West Delhi, Delhi- 110041 and others DGGI/INV/GST/3110/2022/Gr-C 12112 to 12132 ; 05.10.2023 issued by the Additional Director DGGI, Delhi Zonal Unit, New Delhi
32 TFG Technologies Private Limited ; Level-4, Tower-A,
Plot No. 70, 401 Res Cowork- 04, Godrej Eternia, Industrial Area, Phase-1, Chandigarh-
160002
DGGI/INV/GST/3110/2022/Gr-C 12468 to 12474 ; 16.10.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
33 Dream Makers Technologies Private Limited ; Cabin No.  SF 203, H-213, Sector 63, Noida, Gautam Buddha Nagar, Uttar Pradesh-201301 DGGI/INV/GST/3110/2022/Gr-C 12475 to 12481; 16.10.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
34 Ironfly ; First Floor, Plot No- WZ-39-B, KH No-177, Village Palam, Near Sector 25, Dwarka, New Delhi, South West Delhi, Delhi-110077 and others DGGI/INV/GST/3110/2022/Gr-C/12523 to 12529; 20.10.2023 issued by the Deputy Director, DGGI, Delhi Zonal Unit, New Delhi
35 Comdotpro Technology Private Limited ; Fourth Floor, 15, Pratap Nagar, Mayur Vihar Phase 1, New Delhi, South East Delhi, Delhi-110091 and others DGGI/INV/GST/3110/2022/Gr-C/12743 to 12750; 27.10.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
36 Aacelerate Fintech Private Limited ; S/F, Plot No.- B-244, Sector-7, Palam Extension, Dwarka, New Delhi-110045 and others DGGI/INV/GST/3110/2022/Gr-C/12730 to 12742; 27.10.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
Boris Fintech Private Limited ; Plot No.-B-244, Sector-7, Palam Extension, Dwarka, New Delhi-110045 and others DGGI/INV/GST/3110/2022/Gr-C/12730 to 12742; 27.10.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
Januja Enterprise Private Limited ; F-643-A, Palam Extension, Sector-7, Dwarka, New Delhi-110077 and others DGGI/INV/GST/3110/2022/Gr-C/12730 to 12742; 27.10.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
37 Fun Game Tech Private Limited ; No. 58, GM Arcade, 4th Floor, 5th Block Industrial Layout, JNC Road, Koramangala, Bengaluru Urban, Karnataka-560095 and others DGGI/INV/GST/3110/2022/Gr-C/12773 to 12779 ; 27.10.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
38 Pojun Network Technology Private Limited; C/o Shambhu Sharan Singh, Vill. Hanspura, Block-Haspura, Hanspura, Aurangabad, Bihar-824120 DGGI/INV/GST/3110/2022/Gr-C/12751 to 12764 ; 27.10.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
Saminfo Scientech Private Limited ; Sonahathu, 96, Vill Bangali, Haspura, Aurangabad, Bihar-824115 DGGI/INV/GST/3110/2022/Gr-C/12751 to 12764 ; 27.10.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
Warix Infotech Private Limited ; Bangali Bigha, 56, Haspura, Sonhathu Mandir, Aurangabad, Bihar-824115 DGGI/INV/GST/3110/2022/Gr-C/12751 to 12764 ; 27.10.2023 issued by the Additional Director, DGGI, Delhi Zonal Unit, New Delhi
39 Shuijing Technology Private Limited ; Gurukripa School Ke Pass, No 01, Allahabad Road, Chitrakoot Dham, Chitrakoot, Uttar Pradesh- 210205 and others DGGI/INV/GST/3110/2022/Gr-C/12516 to 12522 ; 20.10.2023 issued by the

Sr. Intelligence Officer, DGGI, Delhi Zonal Unit, New Delhi

40 Trendsbeat Technology Private Limited ; 0, Tara Colony, Maheshwari Petrol Pump Ke Pichhe, Chomu, Jaipur, Rajasthan-303702 and others DGGI/INV/GST/3110/2022/Gr-C/12509 to 12515 ; 20.10.2023 issued by the Sr. Intelligence Officer, DGGI, Delhi Zonal Unit, New Delhi

[F. No. CBIC-20010/22/2024-GST]
RAUSHAN KUMAR, Under Secy.

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