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Case Law Details

Case Name : Insha Trading Company Vs. State Of Gujarat (Gujarat High Court)
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Insha Trading Company Vs. State Of Gujarat (Gujarat High Court)

The reasons for issuance of the notice for confiscation under section 130 of the CGST Act in Form GST MOV-10 are that upon preliminary verification of the dealer online, 42 e-way bills have been generated in December 2018, wherein, IGST has been shown to Rs. 3,64,30,800/- and it appears that, dealers has not paid the same or that the purchases are not genuine. If that be so, nothing prevents the respondents from taking appropriate action against petitioner in ac

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