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This Writ Petition under Article 32 of the Constitution of India has been filed for a direction to the respondents to transfer the investigation pertaining to Summons pending at Delhi to the Directorate General of GST Intelligence, Surat Zonal Unit, Gujarat, on the assertion that another case against the petitioner is being investigated by the Surat Zonal Unit.

Parallel Investigation —–-- The Petition has been filed for a direction to the respondent(s) to transfer the investigation pending at Delhi to the DGGST Surat, on the assertion that another case against the petitioner is being investigated by the Surat Zonal Unit. The respondents have filed a detailed reply affidavit and have asserted that two investigations pertain to different causes of action. If so, it is for the investigating Agency to decide whether it would like to have a joint investigation pertaining to the petitioner.

Held that:- The Hon’ble Supreme Court held that no writ of mandamus need be issued.

 

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