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M/s. Balaji Enterprises vs Principal Additional Director General, Directorate General of GST Intelligence & Others – Delhi High Court Closes Application After Compliance of Earlier Order in GST Matter
Facts of the CaseThe petitioner, M/s. Balaji Enterprises, had
filed an application before the Delhi High Court in connection with the pending
writ petition against the Principal Additional Director General, Directorate...
Manoj Kumar Verma vs Superintendent, Central Tax Range-IV, Uttarkashi & Another – Uttarakhand High Court Directs Reconsideration of GST Registration Cancellation Considering Right to Livelihood under Article 21 and GST Registration Provisions
Facts of the
CaseThe petitioner, Manoj Kumar Verma,
challenged the Show Cause Notice dated 18.12.2020 and the subsequent
Order dated 31.12.2020 cancelling his GST registration. The petitioner
approached the Uttarakha...
Sai Kripa Confectioneries vs Union of India & Others – Bombay High Court Directs Unblocking of ITC, Lifting of Provisional Attachment and Processing of Customs Refund; Arbitrary GST Actions Subject to Judicial Review under Section 83 of the CGST Act
Facts of the CaseThe petitioner, Sai Kripa Confectioneries,
approached the Bombay High Court challenging the actions of the GST
authorities, including provisional attachment of bank accounts, blocking of
Input Tax Cre...
M/s CTC (India) Private Limited vs Commissioner (Appeals), CGST & Central Excise & Others – Jharkhand High Court Upholds Rejection of GST Refund Claim for Failure to Produce Documentary Evidence Supporting Zero-Rated Export Supplies under Section 54 of the CGST Act Read with Rule 89 of the CGST Rules
Facts of the CaseThe petitioner, M/s CTC (India) Private Limited,
is a 100% Export Oriented Unit engaged in exporting its products to various
countries including the USA, China, and Germany. The company filed an
appli...
Arjan Dass & Sons Private Limited vs State Tax Officer, Bureau of Investigation (South Bengal, Headquarters) & Others – Detention of Goods Challenged on Exemption from E-Way Bill Requirement under Paragraph 2(i) of Notification No. 14/2018-C.T./GST
Facts of the
CaseThe petitioner, Arjan Dass & Sons Private
Limited, filed a writ petition before the Calcutta High Court challenging
the order dated 14 July 2022 passed by the West Bengal GST Authority
detaining ...
M/s SSVM Construction Pvt. Ltd. vs Commissioner of Commercial Tax, Chhattisgarh – Chhattisgarh High Court Permits Withdrawal of Reference Petition under Section 55(2) of the Chhattisgarh Value Added Tax Act, 2005
Facts of the
CaseThe petitioner, M/s SSVM Construction Pvt. Ltd.,
filed a reference petition before the High Court of Chhattisgarh under Section
55(2) of the Chhattisgarh Value Added Tax Act, 2005 (CVAT Act). During t...
M/S Babu Ji Traders vs State of Uttar Pradesh & Another – Allahabad High Court Dismisses Writ Petition Challenging GST MOV-07 Show Cause Notice; Taxpayer Directed to Respond Before Proper Authority – Sections 129 & 130 of the Central Goods and Services Tax Act, 2017 / Uttar Pradesh GST Act
Facts of the CaseThe petitioner, M/S Babu Ji Traders, filed a writ
petition before the Allahabad High Court challenging the Show Cause Notice
dated 17.08.2022 issued in Form GST MOV-07 by the Commercial Tax Officer
an...
M/s Shyam Sunder Girdhar Gopal vs State of Rajasthan & Others – Rajasthan High Court Upholds Alternative Statutory Remedy under Section 107 CGST Act, Dismisses Writ Petitions Challenging Assessment Orders Passed under Section 74(1) of the RGST Act, 2017
Facts of the CaseThe petitioner, M/s Shyam Sunder Girdhar Gopal,
challenged three identical assessment orders dated 22.04.2021 passed by
the Joint Commissioner, State Tax, Circle Nagaur under Section 74(1) of the
Raja...
M/s. Maa Sarala Enterprises vs Union of India & Others – Orissa High Court Quashes Duplicate Service Tax Assessment Order for Same Financial Year 2014-15 under Sections 70, 73, 75, 77 & 78 of the Finance Act, 1994
Facts of the CaseThe petitioner, M/s. Maa Sarala Enterprises, a
registered partnership firm engaged in civil works and manpower supply
services, challenged an Order-in-Original dated 24.05.2022 passed by the
Assistant...
Nitin Goyal vs State of Haryana – Punjab & Haryana High Court Denies Anticipatory Bail in Fake GST Invoice & Fraudulent ITC Scam Involving ₹1.10 Crore | Sections 420, 467, 468, 471, 120-B IPC & Section 132 GST Act
Facts of the CaseThe petitioner, Nitin Goyal, approached the Punjab
& Haryana High Court by filing a petition under Section 438 of the Code of
Criminal Procedure seeking anticipatory bail in connection with an FIR
...