Transfer of DGGI Summon Proceedings from Delhi to Kolkata

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..... Transfer of DGGI Summon Proceedings from Delhi to Kolkata
Query (Issue) Started By: - GAURAV SHARMA Dated:- 11-11-2021 Last Reply Date:- 18-11-2021 Goods and Services Tax - GST
Got 6 Replies
GST
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 .....

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..... 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 sh .....

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..... ift from Delhi to Kolkata? 2) Can you share the High Court Ruling? TIA Reply By KASTURI SETHI: The Reply: 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 Reply By GAURAV SHARMA: The Reply: Thank you Kasturi Sir .....

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..... for the wonderful insights. Reply By Rakesh Chitkara: The Reply: Try internally. Request DGGI (Hqrs).They may after a few reminders. Courts tend to take a narrow lealistic view. Reply By KASTURI SETHI: The Reply: 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. Reply By KASTURI SETHI: .....

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..... The Reply: Humanitarian ground is stronger than any case law. I am hopeful. Reply By KASTURI SETHI: The Reply: After all the querist's client is not asking for the moon.
Discussion Forum - Knowledge Sharing .....

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