YOGESH MITTAL vs DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE, ZONAL UNIT, MEERUT — T.P.(Crl.) No. 269/2022

Status: Disposed.

Disposed

CNR: SCIN010100832022

Filing Date

31-Mar-2022

Registration No

T.P.(Crl.) No. 269/2022

Diary Number

10083/2022

Order Date

30-Jan-2023

Document Type

ROP - of Main Case

Last updated 08-Mar-2026

Petitioner(s)

  1. 1.YOGESH MITTAL

Respondent(s)

  1. 1.DIRECTORATE GENERAL OF GOODS AND SERVICES TAX INTELLIGENCE, ZONAL UNIT, MEERUT

Case History

  1. Case disposedDisposed

  2. 30-Jan-2023

    ROP - of Main CaseView PDF

  3. 12-Jan-2023

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  4. 13-Dec-2022

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  5. 09-Sep-2022

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  6. 01-Sep-2022

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  7. 13-Apr-2022

    ROP - of Main CaseView PDF

  8. 31-Mar-2022

    Case filed

    Registration No. T.P.(Crl.) No. 269/2022

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casestatus.in Summary

The Supreme Court heard a transfer petition filed by Yogesh Mittal seeking transfer of criminal proceedings from Meerut/Ghaziabad to Delhi, arguing the entire transaction in question occurred in Delhi. The Court issued notice to the respondent (DGGI, Zonal Unit, Meerut), returnable in two weeks. Dasti service was also permitted in addition to regular notice. This case analysis is maintained by casestatus.in based on publicly available court records.

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