2022 (11) TMI 688

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.... Khokhar, Advocates. Respondents: Mr Satyakam, ASC with Ms Rama Vagdevi Nanduri, GSTO, Ms Padma K., GSTO And Ms Sakshi Bajaj, LA. ORDER 1. This writ petition is directed against the order dated 31.01.2020 (CST Order 1st Quarter 2013-14) along with penalty order dated 03.02.2020, order dated 31.01.2020 (CST Order 2nd Quarter 2013-14) along with penalty order dated 03.02.2020, order dated 3....

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....aside. (ii) The petitioner will attempt to place necessary documents before the concerned officer, to reestablish the fact that interstate sales/branch transfers have indeed taken place. (iii) The petitioner will produce inter alia the following documents: Stock Register for FY 2013-2014, audited balance sheet as on 31.03.2014, DVAT-31 Form for FY 2013-2014, C and F Forms in orig....

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....videntiary material, which will enable it to establish its stand. 5.1 Illustratively, the petitioner can, if deemed necessary, also place affidavits of the transporters and the recipients of the subject goods. 5.2 The assessing officer would be free to summon the affiants, if such affidavits are placed on record. 6. The assessing officer will complete this exercise, within the next eight ....