Hundal Traders Vs State of U.P. and another

Date: April 9, 2025

Court: High Court
Bench: Allahabad
Type: Writ Petition
Judge(s)/Member(s): Arun Bhansali, Kshitij Shailendra
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Subject Matter

Clarity on penalty powers under rule 86B & Section 129 sought

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Summary

The Allahabad High Court is hearing a petition filed by Hundal Traders contesting an order from the State Tax Officer (STO) related to the imposition of a penalty of ₹92,452 under Section 129(1)(a) of the CGST Act. The STO initiated proceedings under…

FULL TEXT OF THE JUDGMENT/ORDER OF ALLAHABAD HIGH COURT 1. This petition has been filed by the petitioner aggrieved of the action of State Tax Officer (‘STO’) (Mobile Squad)-3, Saharanpur in initiating the proceedings under Section 20 of the Integrated Goods and Services Tax Act, 2017 (for short ‘IGST Act’) and Section 129 of Central Goods and Services Tax Act, 2017 (for short ‘CGST Act’) and pass…

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