Arshee Venture Vs State Of Odisha
Date: March 23, 2021
Subject Matter
No simultaneous investigation by the state authorities while the central authorities are already seized of the matter
Summary
The State authorities claim not to have known that the Central tax authority was seized of the matter. However, this is not entirely true as the Petitioner had written to them pointing out that the DGGSTI was already seized of the matter. In view of…
1. The present petition is by the proprietor of M/s. Arshee Venture which is engaged in trading of iron and scraps and has been assigned with GSTIN number. 2. It is stated that the Petitioner’s business premises was impounded by the Director General of Goods and Services Tax Intelligence (DGGSTI), Bhubaneswar Zonal Unit (Opposite Party No.1) and a search was undertaken thereof under Section…