Euphoria Technologies Pvt. Ltd Vs DGGI, Delhi Zonal Unit

Date: January 10, 2022

Court: Supreme Court
Type: Writ Petition
Judge(s)/Member(s): KHANWILKAR, RAVI KUMAR
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Subject Matter

Parallel investigations pertaining to different causes of action can be conducted by different authorities

Summary

This Writ Petition under Article 32 of the Constitution of India has been filed for a direction to the respondent(s) to transfer the investigation pertaining to Summons No. F.NO.DZU/INV/A/GST/27/2021 pending at Delhi to the Directorate General of GST…

This Writ Petition under Article 32 of the Constitution of India has been filed for a direction to the respondent(s) to transfer the investigation pertaining to Summons No. F.NO.DZU/INV/A/GST/27/2021 pending at Delhi to the Directorate General of GST Intelligence, Surat Zonal Unit, Gujarat, on the assertion that another case against the petitioner is being investigated by the Surat Zonal Unit. The…

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