Tag Archives: Confiscation

GST Confiscation order Not Valid if issued without giving any opportunity of being heard to assessee : HC

By | April 10, 2020
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GST Confiscation order issued without giving any opportunity of being heard to assessee is Not Valid  : HC HIGH COURT OF GUJARAT Meghmani Organics Ltd. v. State of Gujarat J.B. PARDIWALA AND BHARGAV D. KARIA, JJ. R/SPECIAL CIVIL APPLICATION NO. 14008 OF 2019 JANUARY  8, 2020 Amal Paresh Dave and Paresh M. Dave for the Petitioner. Soaham Joshi, Asstt, Govt. Pleader, for… Read More »

Name of assessee on parcel containing smuggled goods

By | August 17, 2015
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Q : Whether the name of assessee on parcel containing smuggled goods will make him a smuggler ? Mere fact that speed post parcel containing smuggled goods bore name and address of assessee does not prove that assessee had smuggled such goods, especially when assessee had denied any such imports by him and there was no other… Read More »