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Bharat Gordhandas Patel vs State of Gujarat – Gujarat High Court Grants Regular Bail in Alleged Fake ITC Fraud Case under Sections 132(1)(a), 132(1)(b) & 132(1)(c) of the GST Act Read with Section 439 CrPC
Facts of the Case
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proceedings were conducted at the business premises of M/s JK Traders,
engaged in the scrap business.
The
investigation revealed that the principal accused had allegedly cre...
Ashish Gupta & Another vs State of Haryana – Punjab & Haryana High Court Grants Regular Bail in GST Fake Billing and IPC Fraud Case under Section 132 of the CGST Act, 2017
Facts of the CaseThe petitioners approached the Punjab & Haryana High Court
seeking regular bail in connection with FIR No. 245 dated 24.05.2022 registered
at Police Station City, Bahadurgarh. Initially, the FIR wa...
Subba Rao Kiranam & General Stores & Connected Petitioners vs State of Telangana & Others – Telangana High Court Directs Authorities to Honour Supreme Court Stay on Food Safety Tobacco Notification No. 501/FSS-I/2022 under Article 226 & COTPA, 2003
Title (Google SEO Friendly – Case Law in VS Form)Facts of the CaseA batch of writ petitions was filed before the Telangana High
Court by several traders engaged in the lawful sale of tobacco products. The
petitioners...
Shri Kaushal Kadel vs. State of West Bengal & Another – Calcutta High Court Directs Fresh Adjudication by Treating GST Assessment Order as Additional Show Cause Notice; Opportunity of Personal Hearing Mandatory under Section 74(9) of the West Bengal GST Act, 2017
Facts of the CaseThe appellant, Shri Kaushal Kadel, challenged the
adjudication order passed under Section 74(9) of the West Bengal GST Act,
2017, primarily contending that the order violated the principles of
natural...
Subba Rao Kiranam & General Stores & Connected Matters vs State of Telangana & Others – Telangana High Court Directs Authorities to Comply with Supreme Court Stay on Food Safety Notification Restricting Tobacco Products under COTPA, 2003
Facts of the CaseA batch of writ petitions was filed before the Telangana High
Court by various traders, wholesalers and retailers engaged in the lawful sale
of tobacco products. The petitioners challenged Notification...
Kavita Rajendra Sonawane vs State of Gujarat – Gujarat High Court Grants Anticipatory Bail to Woman Accused Due to Absence of Evidence of Active Role in Alleged Financial Fraud | Sections 438 CrPC, 420 & 120-B IPC, GPID Act & Prize Chits and Money Circulation Schemes (Banning) Act
Facts of the CaseThe applicant sought anticipatory bail under Section 438 of
the Code of Criminal Procedure in connection with an FIR registered for
offences relating to cheating, criminal conspiracy, financial fraud, ...
Michael Rajkumar (Proprietor of M/s M.R. Traders) vs Joint Commissioner (Appeals) & Superintendent of CGST and Central Excise – Madras High Court | Revocation of GST Registration Cancellation | Section 29 of the CGST Act | Delay in Filing Returns | Reliance on Suguna Cutpiece Case
Facts of the CaseThe petitioner, Michael Rajkumar, Proprietor of M/s
M.R. Traders, challenged the cancellation of his GST registration before
the Madurai Bench of the Madras High Court. The GST registration had been
c...
Harendra Singh vs State of Uttar Pradesh & Another – Allahabad High Court Declines to Quash Gangsters Act Proceedings; Bail Protection Granted Under Section 482 CrPC in Case Under Sections 2/3 of the U.P. Gangsters and Anti-Social Activities (Prevention) Act, 1986
Facts of the
CaseThe applicant, Harendra Singh, filed an
application under Section 482 of the Code of Criminal Procedure (CrPC)
before the Allahabad High Court seeking quashing of the order dated 06.05.2016
passed by...
M/s Ascendas Service (India) Pvt. Ltd. vs Commissioner of Central Tax & Others – Karnataka High Court Directs Refund of Amount Recovered During Pendency of Appeal After Condonation of Delay under Section 87 of the Finance Act, 1994 Read with Section 35F of the Central Excise Act, 1944
Facts of the CaseM/s Ascendas Service (India) Pvt. Ltd. challenged
the communication dated 22.09.2021 whereby the Department rejected its refund
application for ₹38,94,844. The dispute arose after the petitioner had
...
Suleman Khan vs State of Uttar Pradesh & Others: Allahabad High Court Holds Disputed Questions of Fact in Illegal Mining FIR Cannot Be Decided in Writ Jurisdiction; Liberty to Seek Bail – Sections 379 & 411 IPC, Sections 4 & 21 Mines and Minerals (Regulation and Development) Act, 1957, Uttar Pradesh Sub Mineral (Concession) Rules/Manual
Facts of the
CaseThe petitioner, Suleman Khan, filed a
criminal writ petition before the Allahabad High Court seeking quashing of the
FIR dated 26.05.2022, registered as Case Crime No. 514 of 2022 at
Police Station P...