B. Kusuma Poonacha Vs. Senior Intelligence Officer

Decided On : Feb-20-2024

Court : Karnataka

LAW: Section 67(2, the CGST Act, the CGST Act, Section 67(2, the CGST Act, the CGST Act, the CGST Act, the CGST Act, Section 67(2, the CGST Act, the CGST Act, Section 67(3, Section 67(7, the CGST Act, the CGST Act, the CGST Act, the CGST Act, Section 67(2, the CGST Act, Section 67(2, the CGST Act, Section 67, Section 67, Section 67 of the Act, Section 67, Section 67, Section 67, Section 67, Section 67, Section 67, Section 67, Section 67, Section 67 of the Act, Section 67, Section 67 of the Act, Section 67, Section 67, Section 67, Section 67, Section 67, Section 2 of the Act, Section 2 of the Act, Section 2, Section 2, section 2, Section 2, Section 2, Section 2, Section 2, Section 2, Section 2 of the Act 32, Section 67, Section 67, Section 130, Section 130, Section 130, Section 2 of the Act, Section 67, Section 67, Section 67, Section 67, Section 67, Section 67, Section 67, Section 2, Section 67, Section 67, Section 67, Section 67, Section 67(2, Section 67, Section 67, Section 67, Section 67, Section 67, Section 67, Section 67, Section 67, Section 67, Section 152, Section 152, Section 67, Section 67 of the Act, Section 79 of the Act, Section 83 of the Act, Section 67 of the Act, Section 67, the Income Tax Act, Section 67, Section 67, Section 67, Section 67, Section 67, Section 67, Section 74, Section 67, Section 74, Section 74, Section 67, Section 67, Section 67, Section 67(2, the CGST Act, the CGST Act, Section 67(2, the CGST Act, the CGST Act, the CGST Act, the CGST Act, Section 67(2, the CGST Act, the CGST Act, the CGST Act, the CGST Act, the CGST Act, Section 67(2, the CGST Act, Section 67(2, the CGST Act, the CGST Act, the CGST Act, Section 67(2, the CGST Act, the CGST Act, Section 67(3

PERSON: KHC:7186 WP No.25864, HASSAN DISTRICT-573116., KHC:7186 WP No.25864, KHC:7186 WP No.25864, Heard Sri, Sri, Sreehari Kutsa, KHC:7186 WP No.25864, KHC:7186 WP No.25864, KHC:7186 WP No.25864, KHC:7186 WP No.25864, Shabu George Vs State, Vs Shabu, Arvind Goyal CA Vs Union, Gunjan Bindal Vs, Baleshwari Devi Vs Additional, KHC:7186 WP No.25864, KHC:7186 WP No.25864, KHC:7186 WP No.25864, KHC:7186 WP No.25864, KHC:7186 WP No.25864, KHC:7186 WP No.25864, almirah, KHC:7186 WP No.25864, KHC:7186 WP No.25864, KHC:7186 WP No.25864, KHC:7186 WP No.25864, KHC:7186 WP No.25864, KHC:7186 WP No.25864, KHC:7186 WP No.25864, KHC:7186 WP No.25864, KHC:7186 WP No.25864, so.37, KHC:7186 WP No.25864, Act.40, KHC:7186 WP No.25864, KHC:7186 WP No.25864, KHC:7186 WP No.25864, KHC:7186 WP No.25864, Hasan Mama, KHC:7186 WP No.25864, lorry, G.N. Thakor, shop.-, KHC:7186 WP No.25864, lorry, KHC:7186 WP No.25864, KHC:7186 WP No.25864, KHC:7186 WP No.25864, Harpreet Singh, KHC:7186 WP No.25864, Harpreet Singh, Wharton’s Law, KHC:7186 WP No.25864, Harpreet Singh, Singh, KHC:7186 WP No.25864, KHC:7186 WP No.25864, Kumar’s, Shabu George’s, Gunjan Bindal’s, Baleshwari Devi’s, KHC:7186 WP No.25864, KHC:7186 WP No.25864, KHC:7186 WP No.25864, KHC:7186 WP No.25864, KHC:7186 WP No.25864, SV

DATE: 2023, 2024, 2023 2, 2023 2, 20.09.2022, 2017, the same day, 2023, 2023, six months, more than one year, 31.07.2023, 17.11.2023, 2023 8, 2023, 2017, 2023, under:- 67, 2023, 2023, thirty days, six months, six months, 2023, 1973, 2023 17, 2023, thirty days, the period of six months, six months, 2023, 2023, 1956, 1956, 1956 - 20, 2023, 1956, 2023, 2023, a period of, six months, a period of, thirty days, 2023, 2023 47, 1925, 1925, 2023, 49, 1925, 1)(a, s. 152(1)(a, 2023, s. 152, 1987, 2023, 2023, 1961, 2023, 2023, the year 1584, 2023, thirty days, the month of April, 2019, 2023, paragraph-57, 31.07.2023, 2023, 2023 74, 78, 20.09.2022, the 1st, 2023, 2023, today, 20.09.2022, 1½ years, that day, 2023 11, three weeks, today

CARDINAL: 1STFLOOR, 2, 21.09.2022, 3, No.1, 27.09.2022, 2023, 19.12.2022, 5, 1, 5.2, 6, 5.3, 5.4, 21.09.2022, 2023, 17.08.2023, 2, 26.10.2023, 24.03.2023, 19.01.2023, 21.07.2023, 8, 20.09.2022, two, 21.09.2022, 9, 6.1, 10, 9, 1, 2, 1, 11, 2023, 1, 12, 2, 1, 3, 2, 13, 4, 2, 5, 2, 6, 2, 2, six, 14, 8), 2, 9, 8), 2, 10, 5, 11, 12, 15, 2023, 1, 1, 1, 16, 2, 2, 2, 2, 17, 3, 2, 6, 2, 2, 8), 18, 2, 11, 52, 52, 101, 1956.29, 2(h, 101, 52, 75, 2, 2, 2, 1, 130, 21, 1, 52, 22, 2, 6, 2, 2, 8), 23, 2023, 2, 52, 24, 2023, 6, 2, 2, 2, 2, 25, 2023, 3, 2, 2, 3, 2, 3, 11, 26, 27, 2, 3, 378, more than half, 28, 1, 1, 152, 1, 29, 3, 21, 152.50, 1, One, 30, 20, 31, 2, 32, 33, 2, 2, 34, 10.11.2020, 3, 2, 10.11.2020, 28.01.2020, 35, 2023, 10.11.2020, 10.11.2020, 3, 2, 3, 28.01.2020, 36, 9.3, 37, 9.4, 38, 79, 10, 21.09.2022, 39, 10.1, 40, 10.2, 10.3, No.1, 21.09.2022, more than 1 ½ years, 41, 2023, 21.09.2022, 42, 21.09.2022, No.1, 20/21.09.2022

ORG: HORAMAVU, KUVEMPU NAGAR, KUTSA, DGGI, BZU, S.P. ENCLAVE, ADJACENT TO KARNATAKA BANK, K H ROAD, SHANTHI NAGAR, DGGI, BZU, S.P. ENCLAVE, ADJACENT TO KARNATAKA BANK, K H ROAD, SHANTHI NAGAR, CENTRAL BOARD OF INDIRECT TAXES AND, CUSTOMS, CBIC, VANITA K R.,ADVOCATE FOR RESPONDENTS, ETC, Operations, 01.12.2022, Court, Learned Senior, Learned Senior, Learned Senior, Contra, the Madhya Pradesh High Court, Smt, Kanishka Matta Vs Union, Joint, the Madhya Pradesh High Court, Kanishka Matta’s, Delhi High Court, Joint, Joint, Joint, the Central Tax, Sub-Section, Government, the Securities Contract (Regulation) Act, the Securities Contract (Regulation) Act, the Central Government, the Securities Contract (Regulation) Act, the Securities Contract (Regulation) Act, the Securities Contract (Regulation) Act, Sub-Section, confiscation.34, Sub-Section, Sub-Section, the Bombay High Court, the Bombay Municipal Boroughs Act, the Bombay Municipal Boroughs Act, the Bombay High Court, the Bombay Municipal Boroughs Act, Court, the Bombay Municipal Boroughs Act, Court, the Bombay Municipal Boroughs Act, the Bombay District Police Act, Reserve Bank of India, Peerless General Finance and Investment Co. Ltd., SCC424the Supreme Court, Balram Kumawat v. Union of India & Ors, the Supreme Court, visceribus, State, the Supreme Court, Legislature, Court, the Madhya Pradesh High Court, Union of India & Ors.(supra, Court, Black’s Law Dictionary, Court, Court, the Supreme Court, Court, Heydon, State Authorities, Central Tax Authorities, Central Goods and Service, the Central Authorities, GST Input Tax Credit, the Delhi High Court, The Delhi High Court, the Gujarat High Court, the Apex Court, Diary No.27670/2023, the Delhi High Court, the High Courts, the High Courts of, the Madhya Pradesh High Court, Kanishka Matta’s, WP No.25864, Annexure-A2, M/s. Vihaan Direct Selling (India) Pvt. Ltd., Annexure-A2, Annexure-A2, Sd/-, SRL List

GPE: BENGALURU-560027.-, 02.03.2023, 03.11.2022, Gujarat, W.A.No.514/2023, ―Magistrate, Clauses, Emperor, Ahmedabad, West Bengal v. Union of India, Heydon, T.H.Fazil, Delhi, Gujarat, Kerala, Sections 73, KHC:7186

PRODUCT: No.1, No.1, No.1, No.1, No.1, No.1, No.1, No.1, No.1, No.1, No.1, months.-, Act.21, Act.57, Point No.1, No.1, No.1

ORDINAL: second, first, second, second, second, second, second, second, second, first, second, 1st

TIME: under this Act, under this Act, under this Act, under this Act, the entire Act

FAC: Deepak Khandelwal’s, the Heydon’s Rule, Kanishka Matta’s

NORP: Indian

EVENT: the Scheme of Section 67