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Telangana HC Grants Bail to Chartered Accountant in APSSDC Money Laundering Case Citing Parity and Delay (Criminal Petition No. 2909 of 2023)

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My Tax Expert
06/09/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 78
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Facts of the CaseThis is Criminal Petition No. 2909 of 2023 before the High Court for the State of Telangana at Hyderabad, a bail application under Sections 437 and 439 CrPC filed by an accused (A.3) in a case registered...

Calcutta HC Directs West Bengal Govt to Decide Representation on Post-GST Contract Rate Burden (WPA 16287 of 2023)

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My Tax Expert
06/09/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 73
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Facts of the CaseThis is WPA 16287 of 2023 before the Calcutta High Court, filed by Tapan Debnath against the State of West Bengal, seeking a direction that the State bear the additional tax liability arising from execut...

Orissa HC Declines Anticipatory Bail but Grants Conditional Protection in Vehicle-Supply Cheating Case (ABLAPL No. 3589 of 2023)

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My Tax Expert
06/09/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 66
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Facts of the CaseThis is ABLAPL No. 3589 of 2023 before the Orissa High Court at Cuttack, an application under Section 438 CrPC for anticipatory bail filed by D. Madhab, apprehending arrest in connection with offences un...

GST Documents Cited Only as Ownership Evidence: Gauhati HC Directs Magistrate to Decide Zimma of Seized Betel Nuts in Nur Hussain Choudhury (Crl.Rev.P. 83 of 2023)

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My Tax Expert
06/09/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 92
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Facts of the Case This is a criminal revision under Section 401 read with Section 397 CrPC, not a GST case. The petitioner, Nur Hussain Choudhury, challenged an order dated 08.02.2023 of the Chief Judicial Magistrate, D...

Orissa HC Allows Withdrawal of GST Attachment Challenge Pending Related SLP Before Supreme Court (WP(C) No. 24228 of 2023)

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My Tax Expert
06/09/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 76
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Facts of the CaseThis is W.P.(C) No. 24228 of 2023 before the Orissa High Court at Cuttack, filed by M/s. P.M. Contractors Pvt. Ltd. seeking to quash an order of attachment dated 25.07.2023 issued by the Additional CT &a...

Delhi HC Division Bench Upholds Termination of CGHS Medicine-Supply Contract and Forfeiture of Security (LPA 568/2023)

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My Tax Expert
06/09/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 60
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Facts of the CaseThis is LPA 568/2023 before the Delhi High Court, an intra-court appeal by Basant Goel, proprietor of M/s Goel Medicos, against a Single Judge's judgment dated 11 July 2023. This case concerns terminatio...

J&K and Ladakh HC Declines to Interfere With Road Tender After Allotment, PWD Bidder's Plea Dismissed (WP(C) No. 2301/2023)

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My Tax Expert
06/09/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 76
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Facts of the CaseThis is WP(C) No. 2301/2023 before the High Court of Jammu & Kashmir and Ladakh at Jammu, filed by contractor Farooq Hussain challenging the technical evaluation results dated 17.08.2023 and 25.08.20...

1494-Day Delay Fatal to Central Excise Appeal: J&K HC Dismisses Commissioner's Appeal in Hitachi Home & Life Solutions Case (CEA No. 104 of 2023)

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My Tax Expert
06/09/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 75
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Facts of the Case This order concerns the pre-GST Central Excise regime, not GST. The Commissioner of Central GST and Central Excise, Jammu, filed an appeal under Section 35-G of the Central Excise Act, 1944, against an...

Andhra Pradesh High Court Permits Withdrawal of Writ Petition Challenging DGFT Rice-Export Ban Notification (WP No. 33016 of 2022)

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My Tax Expert
06/09/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 71
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Facts of the CaseThis is not a GST case. The petitioner, Torq Commodities Private Limited, a Navi Mumbai-based commodities trading company, challenged Notification No. 31/2015-2020 dated 08.09.2022, issued by the Directo...

Delhi HC Dismisses Tenant's Revision as Not Maintainable, GST Letter Cited Only as Possession Proof (RC.REV. 71/2022)

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06/09/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 72
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Facts of the CaseThis is RC.REV. 71/2022 before the Delhi High Court, a revision petition filed by tenant Arun Sood against an eviction order dated 23.10.2021 passed by the Additional Rent Controller, Tis Hazari Courts, ...