9911796707
TMI Blog2025 (5) TMI 849X X X X Extracts X X X X X X X X Extracts X X X X ..... he Petitioner Through: Mr. Ashutosh Dave, Mr. Pradhuman Gohil, Ms. Hetvi Patel and Ms. Taniya Bansal, Advocates. For the Respondent Through: Mr. Anurag Ojha, Sr. Standing Counsel with Mr. Subham Kumar and Mr. Dipak Raj, Advocates for R-1/DGGI. Mr. Niraj Kumar, Sr. Central Govt. Counsel with Mr. Chaitanya Kumar, Advocates for R-2 with Mr. Narendra Kumar, Insp. RPF New Delhi Railway Station. Mr. P ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the Mumbai Central - New Delhi Rajdhani Express (12951). The seizure was undertaken by the RPF on 5th / 6th September, 2024. After the seizure, it is the case of the Petitioners that no seizure memos or show cause notices were issued to them in any form. 5. The agent of the Petitioners i.e., one Mr. Nitin Pravinbhai Mistry was summoned under Section 70 of the Central Goods and Service Tax Act, 2 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ii) Gold Bar weighing 498 gm (costing approx. Rs. 36,70,260/-); and (iii) Silver ornaments and bricks weighing 365.704 Kg. (costing approx. Rs. 27,95,69,995/-). 7. Notice was issued in this matter on 16th April, 2025 on which date, the Court had also directed the Director General, RPF to also be impleaded. Subsequent thereto, the amended memo of parties has been filed by the Petitioner. The R ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... therefore, today is that the GST Department is continuing with its investigation. The Income Tax Department also appears to have commenced some proceedings in respect of the items which have been seized. 12. Since the investigation is already underway and both the Departments are taking action, it is deemed appropriate to direct as under : (i) The GST Department and the Income Tax Department sh ..... X X X X Extracts X X X X X X X X Extracts X X X X
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