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M/s. Priya Agencies vs. Union of India & Others – Karnataka High Court Permits Filing/Revising GST TRAN-1 for Transitional Input Tax Credit Pursuant to Supreme Court's Filco Trade Centre Directions | Transitional ITC under GST
Facts of the
CaseThe petitioner, M/s. Priya Agencies, was a
registered taxpayer under the Goods and Services Tax (GST) regime. During the
transition from the Value Added Tax (VAT) system to GST, the petitioner
intend...
M/s. Vesture Softech Private Limited vs Superintendent of Central Tax & Others – Telangana High Court Permits Withdrawal of GST Writ Petition with Liberty to File Fresh Petition Against Order-in-Original Challenging Assessment for FY 2015-16 under Article 226
Facts of the CaseThe petitioner, M/s. Vesture Softech Private
Limited, approached the Telangana High Court by filing a writ petition
challenging the Order-in-Original dated 31.12.2021 passed by the
Additional Commissi...
Munavver Ismail Memon vs. State of Gujarat – Gujarat High Court Grants Regular Bail in GST Tax Evasion Case Involving Alleged Suppression of Sales and ₹10.94 Crore Revenue Loss under Sections 132(1)(a) & 132(1)(i) of the CGST/GGST Act
Facts of the CaseThe applicant, Munavver Ismail Memon,
proprietor of M/s. N.R. Beauty World, was arrested in connection with an
investigation conducted by the Gujarat State Tax Department alleging
large-scale GST tax ...
M/s. Gammon-Sew Joint Venture & M/s. Helios Fitness Services Pvt. Ltd. vs. Superintendent of Central Tax & Others – Telangana High Court Sets Aside GST Registration Cancellation Orders and Remands Matter for Fresh Adjudication After Granting Opportunity of Hearing | Cancellation of GST Registration | Appeal | Principles of Natural Justice
Facts of the CaseThe petitioners, M/s. Gammon-Sew Joint Venture
and M/s. Helios Fitness Services Pvt. Ltd., challenged the cancellation
of their GST registrations before the Telangana High Court. Their GST
registratio...
Krishna Bhama & Anr. vs. State of Assam – Gauhati High Court Grants Anticipatory Bail in Alleged Fake GST Invoice Case Due to Absence of Material Evidence Against Family Members | Section 438 CrPC | Sections 120B, 420, 468 & 471 IPC
Facts of the CaseThe petitioners, Krishna Bhama, the mother
of the principal accused, and Roushan Soni @ Kriti Soni @ Kiriti Soni @
Roshan @ Roshni, the wife of the principal accused, approached the Gauhati
High Court...
Dilip Kumar S (M/s Vijayaraj Dilipkumar) vs State of Karnataka & Others – Karnataka High Court Directs GST Authorities to Decide Section 73 Proceedings After Granting Personal Hearing; No Coercive Recovery Till Speaking Order | Sections 50, 65(6) & 73 of the KGST Act, 2017
Facts of the
CaseThe petitioner, Dilip Kumar S., Proprietor of
M/s Vijayaraj Dilipkumar, challenged the audit observations issued under Section
65(6) of the Karnataka Goods and Services Tax Act, 2017. The dispute aros...
M/s VPR Mining Infrastructure Pvt. Ltd. vs. The Singareni Collieries Company Ltd. & Others – Telangana High Court Upholds Limited Scope of Writ Jurisdiction in Contractual Disputes; Declines Foreclosure of Mining Contract under Article 226 and Clause 1.13.3 of the Contract
Facts of the CaseThe petitioner, M/s VPR Mining Infrastructure
Pvt. Ltd., was awarded a mining contract by The Singareni Collieries
Company Limited (SCCL) for drilling, excavation, transportation, dumping
and related ...
NCC Limited (Formerly Nagarjuna Construction Company Limited) vs. The Singareni Collieries Company Limited & Others – Telangana High Court Holds Contractual Dispute Over Recovery of Excess Diesel Cost Not Maintainable Under Article 226; Parties Directed to Seek Civil Remedy | W.P. No. 30770 of 2022
Facts of the CaseNCC Limited (formerly Nagarjuna Construction
Company Limited) was awarded a contract by The Singareni Collieries Company
Limited (SCCL) for drilling, excavation, transportation, dumping, spreading,
le...
Upendra Badarji Rana vs State of Gujarat – Gujarat High Court Grants Regular Bail in Alleged Fake ITC Fraud Case Involving ₹10.20 Crore under Sections 69 & 132 of the CGST Act, 2017
Facts of the CaseThe applicant, Upendra Badarji Rana, filed a
regular bail application under Section 439 of the Code of Criminal Procedure
after being arrested by the Directorate General of GST Intelligence (DGGI),
Ah...
Directorate General of GST Intelligence (DGGI) vs. Vikas Garg & Others – Delhi High Court Directs Accused to Join GST Investigation While Upholding Anticipatory Bail in Alleged Fake ITC Fraud Involving ₹44 Crore | Sections 69 & 132 of the CGST Act
Facts of the CaseThe Directorate General of GST Intelligence (DGGI)
filed a petition before the Delhi High Court seeking to set aside the order
dated 30.06.2022 passed by the Sessions Court granting anticipatory bail t...