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Arrest Memo issued to CA Sunil Mahalawat by GSTCommissioner Meenu Kumarr. GST Commissioner himself is not aware under which provision of S.132 offense is committed. The Text of the arrest memo (Along with the original copy) has been mentioned below CBIC-DIN-20220552200000959530 ARREST MEMO (To be prepared in duplicate) [under Section 69 of the Central Goods and Services Tax Act, 2017] Whereas, the Principal Commissioner/Commissioner. Meenu Kumarr has reasons to believe that you, Sh
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FAQ :
The arrest memo was issued by GST Commissioner Meenu Kumarr.
The Chartered Accountant arrested is Sunil Mahalawat.
The arrest was made under Section 69 of the Central Goods and Services Tax Act, 2017.
The arrest memo reportedly lacks complete details, and the Commissioner may not be aware of the specific provision of Section 132 under which the offence was committed.
Sunil Mahalawat was arrested in Gurugram on May 18, 2022, at 7:50 PM.
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