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2021 (3) TMI 144 - DSC - GSTJurisdiction of CMM (MEERUT)(UP) - Investigation were conducted at Gaziabad (UP) by the DGGI - all Firms/Companies which are said to be of accused, are registered in New Delhi - whether the remand of the accused was sent to the appropriate jurisdictional/C.M.M., New Delhi? - HELD THAT:- This court does not have jurisdiction over the prima facie case, because the three firms with which the alleged crime is alleged to have been committed by the accused are all firms located and registered in Delhi. This court comes to the conclusion that this court is not found to have jurisdiction in the present case. Remand and other records of accused Daman Thukral should be submitted before the competent jurisdiction court of Ld. C.M.M. Patiala House Court, New Delhi as per procedure - The accused Daman Thukral is detained in the transitory District Prison, Meerut. The department/lnvestigator is ordered to submit an application to the concerned court regarding summoning the accused for advance/ transit of remand. Application disposed off.
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