2024 (1) TMI 626

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.... Kumar Tiwari,C.S.C.,Gaurav Mahajan ORDER 1. Supplementary affidavit filed today is taken on record. 2. Heard Sri Praveen Kumar, learned counsel for the petitioner, Sri Gaurav Mahajan, learned counsel for the revenue, Sri Anant Kumar Tiwari, learned counsel for the Union and Sri Nimai Das, learned Additional Chief Standing Counsel for the State. 3. Challenge has been raised to the circular dat....

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....ncipal place of business of M/s KPS Iron and Alloys Pvt. Ltd. (Trade Name)/Sh M/s KPS Iron and Alloys Pvt. Ltd. (Legal Name) having GSTIN-09AADCK4857F1ZC i.e. Chasiawara, GT Road, Sikandrabad, Bulandshahr-203205. 2. During the visit, no such address was found in existence, accordingly a panchhanama was drawn on 25.06.2023. 3. Further, on analysis of the supply chain of the aforesaid firm, it w....

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....ons who had purchased the goods from the petitioner. The petitioner has also been made party in those proceedings. 5. Neither those/other proceedings have been challenged in this writ petition nor the petitioner may have locus to challenge those/other proceedings. 6. As to the current status of registration of the petitioner, upon query made, learned counsel for the petitioner fairly states that....