2020 (9) TMI 1056

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....dran For the Respondents : Mr.V.Sundareswaran, Senior Standing Counsel, Mr.S.Rajasekar, Junior Standing Counsel COMMON ORDER The petitioner has filed these writ petitions challenging communications issued by the Additional Assistant Director DGGI /R1 dated 15.07.2020 & 18.07.2020. 2. Mr.Sundareswaran, learned Senior Panel Counsel, who has entered appearance on behalf of R1 has filed a written ....

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....mail dated 11.09.2020 informing W.P. No.12646 of 2020 filed by The Tamil Nadu Co-operative Milk Producers Union & W.P. No.12647/2020 filed by M/s. The Salem District Co-operative Milk Producers Union Ltd., Salem in the Hon'ble High Court of Madras and calling for clarification. It is informed that no communication dated 21.02.2020 has been made by this Office with either M/s Tamil Nadu Co-operativ....

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....on at the premises of M/s The Salem District Co-operative Milk Producers Union Ltd., Salem. Accordingly, the inspection of the premises of M/s. The Salem District Co-operative Milk Producers Union Ltd., Salem was conducted on 22.01.2020. Mahazar dated 22.01.2020 was drawn on the spot. 3. Further Summons dated 22.01.2020 under Section 70 of Central GST Act, 2017 was issued by the Proper Officer v....

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....on Ltd., Salem to intimate the details of differential GST payment mad in view of the voluntary statement dated 22.01.2020 of DGM (Finance). After completion of investigation, a demand notice under Section 73 or 74 of CGST Act, 2017 will be issued by the proper officer. 5. As the investigation is under progress and no demand has been made. It is request that it may be prayed before the Hon'ble H....