Arrest Memo issued to Chartered Accountant with incomplete details by GST Commissioner



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A Chartered Accountant, Sunil Mahalawat, has been issued an arrest memo by GST Commissioner Meenu Kumarr. However, the memo itself appears to lack crucial details, with the Commissioner reportedly unsure of the specific provision under which the offence was committed. The arrest was made under Section 69 of the Central Goods and Services Tax Act, 2017.

Arrest Memo issued to CA Sunil Mahalawat by GSTCommissioner Meenu Kumarr. GST Commissioner himself is not aware under which provision of S.132 offense is committed. The Text of the arrest memo (Along with the original copy) has been mentioned below CBIC-DIN-20220552200000959530 ARREST MEMO
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FAQ :

The arrest memo was issued by GST Commissioner Meenu Kumarr.

The Chartered Accountant arrested is Sunil Mahalawat.

The arrest was made under Section 69 of the Central Goods and Services Tax Act, 2017.

The arrest memo reportedly lacks complete details, and the Commissioner may not be aware of the specific provision of Section 132 under which the offence was committed.

Sunil Mahalawat was arrested in Gurugram on May 18, 2022, at 7:50 PM.




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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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