Dempo Diary Industries Limited ., In re

Date: December 16, 2020

Court: Authority for Advance Ruling
Bench: Karnataka
Type: Advance Ruling
Judge(s)/Member(s): Ravi Prasad, Mashhood Farooqui
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Subject Matter

Application rejected as the company holding control over the applicant supplies the same brand and is under investigation

Summary

The applicant themselves admitted that M/s KMF hold 90% shares and hence have management / administrative control over the applicant. M/s KMF are the owners of `Nandini’ brand, against whom an offence case is pending before DGGI, Bengaluru on c…

M/s Dempo Diary Industries Limited, # 1, River Road, Asangi, Bagalkot, Karnataka – 587 317 (hereinafter referred to as “the applicant”) and having a GSTIN 29AAACD8018J1ZI, have filed an application for Advance Ruling under Section 97 of the CGST Act,2017 read with Rule 104 of CGST Rules, 2017 and Section 97 of the KGST Act, 2017 read with Rule 104 of KGST Rules 2017, in FORM GST…

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