Apex Court issued notice in SLP challenged on cross empowerment in investigation

Last updated: 11 September 2024

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The Supreme Court has issued a notice in a case concerning 'cross-empowerment' in GST investigations. The case involves a taxpayer facing parallel proceedings from multiple GST authorities. The Jharkhand High Court had previously ruled that all investigations should be consolidated under the State GST (SGST) department, criticising the premature attachment of bank accounts as 'arm-twisting'. The Supreme Court's notice indicates further consideration of these issues.

Court :
Supreme Court of India

Brief :
The Hon'ble Supreme Court in the case of the Senior Intelligence Officer Directorate General of GST Intelligence and Ors. v. Vivek Narsaria [Special Leave Petition (Civil) No. 19943/2024 dated January 15, 2024] condoned the delay and issued notice to the Respondent.

Citation :
Special Leave Petition (Civil) No. 19943/2024 dated January 15, 2024

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Attached File : 671907_5725_sc_and_jk_hc__vivek_narsaria.pdf

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Judgement posted by

Bimal Jain

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FCA, FCS LLB with21 Yrs of Experience inTaxation Indirect and Direct: Education Qualification: B.Com (Hons) Chartered Accountants Company Secretary LLB Qualified SAP FI/CO Consultants Professional Membership: Chairmanof Indirect Tax Committee of PHD Chamber of Commerce Member of Indirec ... Read more

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