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Transfer of DGGI Summon Proceedings from Delhi to Kolkata, Goods and Services Tax - GST

Issue Id: - 117632
Dated: 11-11-2021
By:- GAURAV SHARMA
Transfer of DGGI Summon Proceedings from Delhi to Kolkata

  • Contents

DGGI, Delhi has started an investigation for a client of mine registered in Siliguri (West Bengal).

Case pertains to Job Work for State Government converting wheat into Flour.

Client is ill and 70+ and cannot travel to Delhi.

As DGGI has it’s office in Siliguri & Kolkata, can’t we ask them to transfer the investigation from SIO, Delhi to SIO, Siliguri/Kolkata.

A High Court lawyer suggested about a Kolkata High Court ruling on the same subject matter i.e. High Court allowed transfer of case, but I am not getting the Ruling.

Kindly share your views on:-

1) Can we request for the shift from Delhi to Kolkata?

2) Can you share the High Court Ruling?

TIA

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Posts / Replies

Showing Replies 1 to 6 of 6 Records

1 Dated: 15-11-2021
By:- KASTURI SETHI

SH. GAURAV SHARMA JI,

Query-wise reply is as under :-

1. Yes but in exceptional circumstances.

2. You can take help from this case law.

2020 (11) TMI 269 - TELANGANA HIGH COURT AGARWAL FOUNDRIES PVT. LTD. Versus UNION OF INDIA


2 Dated: 17-11-2021
By:- GAURAV SHARMA

Thank you Kasturi Sir for the wonderful insights.


3 Dated: 17-11-2021
By:- Rakesh Chitkara

Try internally. Request DGGI (Hqrs).They may after a few reminders. Courts tend to take a narrow lealistic view.


4 Dated: 18-11-2021
By:- KASTURI SETHI

Yes, Sir. Humble internal request to the DGGI (Hqra.) should be preferred to the efforts through Courts. For such purpose, courts should be the last resort.


5 Dated: 18-11-2021
By:- KASTURI SETHI

Humanitarian ground is stronger than any case law. I am hopeful.


6 Dated: 18-11-2021
By:- KASTURI SETHI

After all the querist's client is not asking for the moon.


1

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