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2019 (8) TMI 594
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.... Mr. Anil C. Singh, ASG with Mr. J.B. Mishra for the respondent. Mrs. A.S. Pai, APP for the State. P.C: 1 The petitioner has approached this Court invoking the jurisdiction under Article 226 of the Constitution of India challenging the summons issued by the respondent no.3 under the Central Goods and Services Tax Act, 2017 (for short 'CGST Act'). The basic contention of the petitio....
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....t any supply of goods. Mr.Singh, learned ASG also contended that petitioner's involvement in the subject case is very much there and the investigation is at a preliminary stage. 3. It is further contended that petitioner is a key beneficiary and mastermind behind perpetrating the fraud involving nonexistent supply of goods of about 150 crore involving passing on of fraudulent credit of Rs. 27 c....