Blog Categories
Subscribe to Newsletter
Join our subscribers list to get the latest Tax Updates and Opportunities.
GST Search and Seizure under Section 67 CGST Act Upheld; Allegations of Coercion, Privacy Violation and Illegal Recovery Rejected at Investigation Stage – Fiore Enterprises (OPC) Pvt. Ltd. vs. Principal Commissioner CGST Delhi East (Delhi High Court)
Facts of the
CaseFiore Enterprises (OPC) Private Limited, an
exporter entity controlled by members of the Gumber family, filed a writ
petition as part of a batch of connected matters led by Genesis Enterprises,
chall...
GST Demand Order Not Interfered with Where No Reply Filed to SCN; Assessee Relegated to Statutory Appeal with Limitation Protection Subject to Supreme Court Decision on Section 168A – Findoc Ventures Pvt. Ltd. vs. GST Officer (Delhi High Court)
Facts of the
CaseThe petitioner, Findoc Ventures Private Limited,
filed a writ petition under Articles 226 and 227 of the Constitution
challenging the Show Cause Notice dated 21.05.2024 and the adjudication order
dat...
Appeal on Service Tax Commission to Overseas Agents Held Not Maintainable Before High Court; Remedy Lies Before Supreme Court – Commissioner of CGST Delhi South vs. Yogmaya Traders Pvt. Ltd. (Delhi High Court)
Facts of the
CaseThe Revenue filed an appeal before the Delhi High
Court challenging the order dated 03.07.2023 passed by the Customs,
Excise and Service Tax Appellate Tribunal (CESTAT) in favour of M/s
Yogmaya Trade...
Appeal on Taxability of Commission Paid to Overseas Agents Held Not Maintainable Before High Court; Remedy Lies Before Supreme Court – Commissioner of CGST Delhi South vs. Sidh Designers Pvt. Ltd. (Delhi High Court)
Facts of the
CaseThe Revenue filed an appeal before the Delhi High
Court challenging the order dated 03.07.2023 passed by the Customs,
Excise and Service Tax Appellate Tribunal (CESTAT) in favour of M/s Sidh
Designer...
GST Refund of Unutilised ITC on Export of Services Remanded for Fresh Appellate Consideration; Partial and Contradictory Findings Set Aside – Chegg India Pvt. Ltd. vs. Assistant Commissioner CGST (Delhi High Court)
Facts of the
CaseChegg India Private Limited filed four writ
petitions challenging different Orders-in-Appeal passed by the Appellate
Authority rejecting, either fully or partly, its claims for refund of
unutilised I...
GST Search and Seizure under Section 67 CGST Act Upheld; Allegations of Coercion, Privacy Violation and Illegal Action Rejected at Investigation Stage – Bexley Creation Enterprises (OPC) Pvt. Ltd. vs. Principal Commissioner CGST Delhi East (Delhi High Court)
Facts of the
CaseBexley Creation Enterprises (OPC) Private Limited,
an exporter entity controlled by members of the Gumber family, filed a writ
petition as part of a batch of connected matters led by Genesis Enterpris...
Ex Parte GST Demand Order Set Aside for Violation of Natural Justice; Assessee Granted Opportunity to File Reply to SCN Subject to Cost – Sanjay Medicos vs. STO Ward-90, DGST (Delhi High Court)
Facts of the
CaseThe petitioner, M/s Sanjay Medicos, filed a writ
petition under Article 226 of the Constitution challenging the order dated
09.08.2024 passed for Financial Year 2019-20 by the Sales Tax Officer,
Clas...
GST Search and Seizure under Section 67 CGST Act Upheld; Allegations of Coercion, Illegal Search and Privacy Violation Rejected at Investigation Stage – Backbone Overseas vs. Principal Commissioner CGST Delhi East (Delhi High Court)
Facts of the
CaseBackbone Overseas, a partnership firm controlled by
members of the Gumber family, filed a writ petition as part of a batch of
connected matters led by Genesis Enterprises, challenging inspection, sear...
Writ Petition in Fraudulent ITC Case Not Entertained; Assessee Relegated to Statutory Appeal Despite Partial Non-Consideration of Reply, Subject to Cost – Rajesh Metals vs. Commissioner CGST Delhi North (Delhi High Court)
Facts of the
CaseThe petitioner, M/s Rajesh Metals through its
proprietor Rajesh Kakar, filed a writ petition challenging a Show Cause Notice
dated 11.07.2024 and the consequent adjudication order dated 03.02.2025 pas...
Consolidated GST Show Cause Notice for Multiple Financial Years Upheld in Fake ITC Case; Assessee Relegated to Statutory Appeal with Limitation Protection – Ashish Enterprises vs. Assistant Commissioner CGST (Delhi High Court)
Facts of the
CaseThe petitioner, Ashish Enterprises, a
proprietary concern of Mr. Ashish Gupta, filed a writ petition challenging the
Show Cause Notice dated 02.08.2024 and the Order-in-Original dated 22.01.2025
pass...