TMI Blog2025 (5) TMI 1605X X X X Extracts X X X X X X X X Extracts X X X X ..... handuri, Advs. For the Respondents Through: Ms. Monica Benjamin, SSC with Ms. Nancy Jain, Adv. Mr. Anurag Ojha, SSC with Mr. Dipak Raj, Mr. Subham Kumar & Ms. Garima Kumar, Advs. for R-2. Mr. Aditya Singla, SSC, CBIC with Ms. Shreya Lamba, Mr. Umang &Ms. Arya, Advs. ORDER PER 1. This hearing has been done through hybrid mode. CM APPL. 29203/2025 (for exemption) 2. Allowed, subject to all ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... reinafter, 'ITC') through issuance of goodless invoices. In fact, the same was a result of the search which was conducted at the Petitioner's premises on 29th December 2020 and the Petitioner's proprietor was even arrested on 30th December 2020 in this matter. 5. The SCN related to the period 2017-18 to 2019-20 and was duly replied to by the Petitioner. The SCN was adjudicated and the impugned or ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d order has been passed and only Financial Year 2017-18 is mentioned in respect of the impugned order 3rd February, 2025, the Petitioner is permitted to file one consolidated appeal before the Appellate Authority under Section 107 of the Central Goods and Service Tax Act, 2017. 9. Considering the amount that has been demanded from the Petitioner and the pre-deposit that is to be made, the Petitio ..... X X X X Extracts X X X X X X X X Extracts X X X X
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