2023 (10) TMI 44

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.... Singh Jossan, Advocate for Mr. Birinderpal Singh, Advocate for the petitioner Mr. Sourabh Goel, Advocate for respondents No.1 & 3 Ms. Mamta Singla Talwar, DAG, Haryana ORDER Ritu Bahri, J. (Oral) CM-3126-CWP-2023 Prayer in the application is for impleading Directorate General of GST Intelligence, Ghaziabad Regional Unit, Ghaziabad as respondent No.3. Reply to this application....

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....rities have already initiated investigation. Along with the reply filed by respondent No.1 they have placed on record letter dated 02.02.2023, Annexure R1/1. In the afore-said document, i.e Annexure R-3/1, it is stated that the Deputy Excise & Taxation Commissioner (GST) has informed the Deputy Excise and Taxation Commissioner (ST) Gurugram (South) that investigation against M/s Sanraj Metal....