Ambrish Kumar Jain vs.. Directorate General of Goods and Services Tax Intelligence

Order date: 19 August 2025

Case Snapshot

CNR Number
SCIN010497702023
Diary Number
49770/2023
Status
Disposed
Decision Date
19 August 2025
Filed On
29 November 2023
Last Listed On
18 March 2025

Parties and Bench

Petitioners

Ambrish Kumar Jain

Respondents

Directorate General of Goods and Services Tax Intelligence, Central Board of Indirect Taxes and Customs

Bench

The Chief, Sanjay Kumar, K.V. Viswanathan

Advocates

For Petitioners

  • Rajat Mittal

For Respondents

  • Mukesh Kumar Maroria
  • Mukesh Kumar Maroria

Judgment and Orders

  • Order19 August 2025

    ROP - of Main Case

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  • Order14 August 2025

    ROP - of Main Case

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  • Order07 August 2025

    ROP - of Main Case

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  • Order01 May 2025

    ROP - of Main Case

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  • Order28 June 2024

    ROP

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