2022 (4) TMI 1681

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.... the Respondent-State. Mr. J. B. Mishra a/w Ms. Sangeeta Yadav and Mr. Ashutosh Mishra for Respondent. P.C. : . The applicants are apprehending arrest in connection with Summons No. CBIC-DIN-20220266VI000000F28B dated 28th February, 2022 and another Summons No. CBIC-DIN-20220366VI0000515936 dated 15th March, 2022. Both summonses were issued in terms of Section 70 of the Central Goods and ....

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....C of huge amount in the name of M/s Hira Steel Prop., to the tune of Rs.15,86,82,750/-, whilst in the name of M/s Maharashtra Steel Traders Prop. to the tune of Rs.7,17,94,443/- was availed. 4. The applicants' learned Counsel would submit that the applicants' kin Attaullah Chaudhary was looking after the afairs of which they were unaware. The applicants have already attended the ofce of Revenue....

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.... ITC. The investigation paper indicates that on verifcation it was found that the goods in stock were not consistent with the documents. The transaction was of crore rupees, however, there is no supporting material about the delivery of goods. It is prima facie evident that the applicants are engaged in availing fraudulent ITC. The matter requires thorough custodial interrogation to unfold the fra....