Case Law Details

Case Name : Apurva Chemicals Private Limited Vs Union of India (Gujarat High Court)
Appeal Number : R/Special Civil Application No. 2515 of 2021
Date of Judgement/Order : 09/02/2021
Related Assessment Year :
Courts : All High Courts (6442) Gujarat High Court (657)

Apurva Chemicals Private Limited Vs Union of India (Gujarat High Court)

1. We have heard Mr. Avinash Poddar, the learned counsel appearing for the writ applicant.

2  This is one more matter wherein serious allegations of harassment, coercion, threats, etc. have been alleged against the respondents Nos.4 and 5 respectively herein. It appears that the search was undertaken under Section 67 of the Act at the premises of the writ applicant, and in the course of the search, the respondents Nos.4 and 5 are alleged to have caused undue harassment to the writ applicant. It is alleged that the writ applicant was forced and threatened to transfer an amount of Rs.2.68 Crore by way of the DRC – 03.

3 Let Notice be issued to the respondents, returnable on 16th February 2021. The respondents shall be served directly through E­mail. Ordinary Direct Service is also permitted.

4 By the next date of hearing, we direct the respondents Nos.4 and 5 to file their counter and place the same on the record of this Court so that the matter can be heard further.

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One Comment

  1. Prashanth says:

    I suggest that retired judges must be made a part of the GST team which is acting on tax evasion. so that these type of cases dont reach the court and time is not wasted unnecessarily. The assessees are taking the undue advantage of the law for dragging the cases and courts instead of giving order for recovery , getting to unncessary issues. Our history with these type of investigation is very clear that these people offer health reasons etc to escape from the law, and keep on dragging the case

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