Clandestine Removal

High Court Rejects Transporter’s Plea Against GST Penalty Over Alleged Fake Firms The petitioner, Niraj Ram Kumar Tiwari, proprietor of M/s. Maa Logistics Transport Company, challenged a show-cause notice dated January 28, 2025, and a later Order-in-Original. The tax authorities, following an investigation, alleged that the petitioner was the actual owner of another firm, M/s….