2020 (11) TMI 187

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....AMBIAR FOR THE PETITIONER : BY ADVS.  SRI.A.RANJITH NARAYANAN  SMT.A.SIMI FOR THE RESPONDENT : R1-2 BY ADV. SRI.B.RAJESH (KOTTAYAM)  R3 BY ADV. MR.P.R.AJITH KUMAR, CGC JUDGMENT The petitioner who is stated to be a supplier of diamonds, and a registered dealer under the Goods and Service Tax Act, within the jurisdiction of Mumbai, states that he had supplied diamonds to M....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....t pursuant to any proceedings that were initiated against him. 2. Through a statement filed on behalf of the respondents 1 and 2, details of an investigation against a firm by name M/s Varma enterprises are narrated and it is averred that proceeds of alleged illegal transactions carried on by M/s Varma enterprises were channeled through M/s Nebal Trading to the petitioner concern. Save for the ....