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Sriramulu Rohith vs The Superintendent of Customs (Preventive) – Telangana High Court Reduces Bail Bond Amount Due to Financial Inability under Section 482 read with Section 440(2) CrPC
Facts of the CaseThe petitioner, Sriramulu Rohith, was arrayed as an
accused in a customs-related economic offence registered by the Superintendent
of Customs (Preventive), Hyderabad. The Special Judge for Economic Off...
M/s Usha Martin Ltd. Wire & Wire Ropes vs State of Punjab & Others – Punjab & Haryana High Court | GST DRC-07 Order Kept in Abeyance During Contemplated Revision Proceedings under Section 108 of the Punjab GST/CGST Act, 2017
Facts of the CaseThe petitioner, M/s Usha Martin Ltd. Wire & Wire
Ropes, challenged GST DRC-07 Order dated 03.03.2022 before the
Punjab and Haryana High Court by filing a writ petition.The petitioner primarily cont...
M/s Supernova Engineers Limited vs Joint Commissioner (Appeals): Gujarat High Court Holds GST Refund Limitation Period Must Exclude COVID-19 Extension; Refund Claim to be Reconsidered Under Section 54 of the CGST Act
Facts of the CaseThe petitioner, M/s Supernova Engineers Limited, is
engaged in the manufacture and supply of diesel generator (DG) sets and is
registered under the Goods and Services Tax (GST) laws. During February 20...
M/s Brothers Engineering Contractors vs Union of India & Others – Kerala High Court Applies Supreme Court's Filco Trade Centre Ruling Allowing Reopening of TRAN-1 & TRAN-2 for Transitional Input Tax Credit under Section 140 of the CGST Act
Facts of the CaseThe petitioner, M/s Brothers Engineering Contractors,
approached the Kerala High Court seeking relief regarding the availment of
Transitional Input Tax Credit while migrating from the earlier indirect ...
Badrilal Maali vs Senior Intelligence Officer, Directorate General of Goods and Services Tax Intelligence (DGGI), Jaipur Zonal Unit & Anr. – Rajasthan High Court Permits Withdrawal of Bail Application with Liberty to File Fresh Application at Appropriate Stage | S.B. Criminal Miscellaneous Bail Application No. 11747/2021
Facts of the CaseThe petitioner, Badrilal Maali, filed a Criminal
Miscellaneous Bail Application before the Rajasthan High Court in connection
with proceedings initiated by the Directorate General of Goods and Services...
Maninder Sharma & Connected Petitioners vs State Tax Officer, State Tax Mobile Wing, Jalandhar, Punjab – Punjab & Haryana High Court Grants Regular Bail in Alleged Fake GST ITC Fraud Case under Sections 132(1)(a), 132(1)(b) & 132(1)(c) of the CGST Act, 2017 and PGST Act, 2017
Title (SEO Friendly – Google Ranking) Facts of the CaseThe matter involved four connected regular bail petitions
arising out of Complaint No. 15 of 2021. The prosecution alleged that the
petitioners, along with ...
M/s Dhanvantari Medico vs State of Bihar & Others – Patna High Court Sets Aside Ex Parte GST Best Judgment Assessment and Appellate Order for Violation of Principles of Natural Justice under Section 62 of the CGST/BGST Act, 2017
Facts of the CaseThe petitioner, M/s Dhanvantari Medico, challenged the
appellate order dated 14.05.2022 whereby the Additional Commissioner of State
Taxes dismissed the appeal against the assessment order dated 26.09....
Manish Grover vs Union of India & Another – Punjab & Haryana High Court Directs GST Department to Provide Relied Upon Documents for Verification of Tax Liability under Section 74(5) of the CGST Act, 2017
Facts of the CaseThe petitioner, Manish Grover, was a partner in M/s
Divya Upchar Sansthan and Director of M/s Jeena Seekho Lifecare Private
Limited. A search was conducted by the GST authorities on 17.04.2018
at the ...
M/s Jelitta Publicity vs Union of India & Others – Kerala High Court Allows Fresh Opportunity to Claim Transitional Input Tax Credit (ITC) Through TRAN-1/TRAN-2 in Light of Filco Trade Centre Judgment | GST Transitional Credit | Sections 140 & 164 of the CGST Act, 2017
Facts of the CaseThe petitioner, M/s Jelitta Publicity, filed the
present writ petition before the Kerala High Court concerning the inability to
avail Transitional Input Tax Credit (ITC) while migrating to the Goods
a...
M/s. Macmet Engineering Limited vs. The Commissioner of Commercial Taxes & Anr. – Madras High Court Quashes GST Detention Orders in 'Bill To–Ship To' Transactions; Minor Documentation Error Not Sufficient for Penalty under Sections 68 & 129 of the CGST Act, 2017
Facts of the CaseThe petitioner, M/s. Macmet Engineering Limited,
was engaged as a subcontractor by ITD Cementation India Limited for
execution of a conveyor system project for TANGEDCO. For execution of
the project, ...