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Case Law Details

Case Name : DGGI V. Sriram Venkataraman (Patiala House Court)
Related Assessment Year :
Courts : District Court
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DGGI V. Sriram Venkataraman (Patiala House Court) Elaborate arguments have been addressed on behalf of the department and the applicant. The sumnum bonum of the arguments is that the applicant pleads that M/s Instakart Services Private Limited was itself duped by M/s MFPL and M/s STMPL whereas the Ld. Spl. PP claims that both the above entities are infact dumy entities and M/s Instakart is the key player behind the entire tax evasion. Specific queries have been raised by this court on the following points: 1. Process for GST registration as infact M/s MFPL and M/s STMPL were issued valid regis...
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