High Court orders GST department to transfer documents to DGGI during investigation

Last updated: 08 September 2023
Quick Summary
The Gujarat High Court has ruled that the Assistant Commissioner of State Tax and State Tax Officer 2 must transfer all relevant documents to the DGGI for ongoing investigations. This decision came after the petitioner argued that the documents were already in the possession of the DGGI, making further requests from other tax officers redundant. The court directed the petitioner to cooperate with the DGGI's inquiry.

Court :
Gujarat High Court

Brief :
The Hon'ble Gujarat High Court in VipulchandraPursottamdas Mahant Prop of Vaibhavi Construction v. Assistant Commissioner of State Tax [R/Special Civil Application No. 9488 of 2023 dated June 22, 2023] directed the assessee to co-operate with the inquiry initiated by the DGGI and further directed Assistant Commissioner of State Tax and State Tax Officer 2 to provide all relevant documents to the DGGI Officer for further investigation.

Citation :
R/Special Civil Application No. 9488 of 2023 dated June 22, 2023

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Bimal Jain
Published in GST
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