Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2018 (9) TMI 98

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... of by an order dated June 13, 2013. At that stage, the writ petitioner did not question the jurisdiction of the authority to issue the show cause notice - Navneet Kumar (supra) is under consideration by the appeal Court. In such circumstances, it is not minded to grant any order of stay of the proceedings at this stage - The authorities are at liberty to proceed with the show cause notice, in .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... 8 (Navneet Kumar Versus Union of India Ors.) and submits that, the writ petitioner is similarly situated and circumstanced as that of the writ petitioner in Navneet Kumar (supra). The same issue of lack of jurisdiction of the authority to issue the show cause notice is involved in the present writ petition as that of Navneet Kumar (supra). Therefore, the petitioner is entitled to a stay of the .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... heard the rival contentions of the parties I find that, the notice dated September 13, 2010 was issued by the Additional Director General, Directorate of Revenue Intelligence. Navneet Kumar (supra) deals with the authority of Additional Director General, Directorate of Revenue Intelligence to issue a show cause notice. It holds that, such authority has not jurisdiction to do so. In the facts of .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... is yet to supply the entire relied upon document. They may be directed to do so within a specific period and the petitioner may be permitted to submit its reply without prejudice to its rights and contentions. According to the respondents, all documents have been supplied. However, in order to avoid further controversies, in the event, the respondents seek to rely upon any further documents in .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates