2019 (9) TMI 160

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....he Central Goods and Services Tax Act, 2017, allegedly purchased 8100Kg Clarified Butter (Ghee) through bill No. 53 on 31/07/2018 amounting to Rs. 23,49,000/- and 1000 Tin of Clarified Butter through bill No. 54 amounting to Rs. 40,50,000/- from one M/s Marco International, Kachari Ghat, Agra, who allegedly issued e-way bill, was issued show cause notice on 05/10/2018 as it was found that the bill....

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....s to note at this stage that before initiating proceeding against the petitioner, an information was received from the Deputy Commissioner, Commercial Tax, Range- A, Agra, whereby following information was sent to Joint Commissioner, Sales Tax, Gwalior:- It is this information which led the Competent Authority to initiate proceeding for cancellation of registration and passing an order of cancell....