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Kaushal Kumar Sharma vs Union of India – Allahabad High Court Grants Bail in Alleged ₹10.80 Crore Fake Invoice and Wrongful ITC Case under Sections 132(1)(b), 132(1)(c), 132(1)(i) and 69(1) of the CGST Act, 2017
Facts of the
CaseThe applicant, Kaushal Kumar Sharma, filed
the bail application seeking release on bail during the pendency of trial in
Case Crime No. 557 of 2021, arising from proceedings of the Directorate General
...
Bhuvan Constructions vs Joint Commissioner of Central Tax (Appeal-II) & Anr. – GST Registration Cancellation for Non-Filing of Returns Revocable on Filing Up-to-Date Returns and Payment of Tax, Interest and Penalty | Section 107 of CGST/KGST Act, 2017
Facts of the
CaseBhuvan Constructions, represented by its proprietor
Sri Obaiah Siddaiah, challenged the cancellation of its Goods and Services Tax
registration. The GST registration had been cancelled by the second r...
L. Sankar vs Commissioner of Customs (CHA) – Madras High Court: Writ of Mandamus for Renewal of Regular Custom House Agent Licence Dismissed for Non-Prosecution with Liberty to Seek Revival under Article 226 of the Constitution of India
Facts of the
CaseThe Petitioner, L. Sankar, filed a writ
petition under Article 226 of the Constitution of India before the
Madurai Bench of the Madras High Court seeking issuance of a Writ of
Mandamus directing the ...
M/s. Loyal Furniture and Interiors vs Commercial Tax Officer & Another – Karnataka High Court Quashes Section 73 CGST/KGST Ex Parte Order and Time-Barred Appellate Order Due to Representative’s Triple Vessel Disease and COVID-19 Restrictions; Restores GST Proceedings for Fresh Consideration
Facts of the
CaseThe petitioner, M/s. Loyal Furniture and
Interiors, a sole proprietorship concern, challenged before the Karnataka
High Court an order dated 26.03.2024 passed under Section 73 of the
CGST/KGST Act, 2...
M/s Manappuram Finance Ltd. vs Assistant Commissioner, Central Tax and Excise & Anr. — GST Not Payable on Notice Pay Recovery from Employees; CBIC Circular No. 178/10/2022-GST Binding and Applicable to Past Transactions | Section 7, Section 54 and Schedule II of CGST Act, 2017
Facts of the
CaseM/s Manappuram Finance Ltd., a non-banking finance
company and an assessee under the GST regime, filed the writ petition
challenging the appellate order to the extent it held that the petitioner was
...
L. Sankar vs Commissioner, Customs House, Tuticorin: Madras High Court Dismisses Customs Writ Petition for Non-Prosecution After Petitioner Collected Case Bundle for Change of Vakalat and No New Counsel Entered Appearance; Liberty Granted to Seek Revival in Accordance with Law – Article 226 of the Constitution of India
Best SEO-Friendly Case Law TitleFacts of the
CaseThe petitioner, L. Sankar, instituted
W.P.(MD) No. 11544 of 2017 before the Madurai Bench of the Madras High Court
against the Commissioner, Customs House, New Harbor E...
Tvl. Cirangamalai Veeranan vs State Tax Officer – Madras High Court Sets Aside Ex Parte GST Assessment Order Under Section 73 of CGST/TNGST Act for GSTR-3B vs GSTR-7 Turnover Mismatch and Orders Fresh Assessment
Facts of the
CaseThe petitioner, Tvl. Cirangamalai Veeranan,
challenged the assessment order dated 12.09.2025 passed by the State Tax
Officer for the assessment year 2023-24 under Section 73 of the GST law.The impugne...
Amit Kumar Mishra & Another vs State of Odisha: Orissa High Court Rejects Anticipatory Bail in Alleged Cheating and Money Collection for Providing Services, Finding Strong Prima Facie Material and Nexus from Bank Transactions – Section 438 CrPC read with Sections 294, 323, 324, 420, 506 and 34 IPC
Facts of the
CaseThe petitioners, Amit Kumar Mishra and another,
approached the Orissa High Court seeking anticipatory bail under Section 438
of the Code of Criminal Procedure, 1973, apprehending arrest for their
all...
Tvl. V.N.S Construction vs State Tax Officer (Review) — Section 74 TNGST Act: Madras High Court Sets Aside Ex Parte GST Demand Based on GSTR-7 vs GSTR-3B Turnover Difference; Exempt TWAD Board Services and GSTR-7 TDS Entries Require Fresh Consideration
Facts of the
CaseThe petitioner, Tvl. V.N.S Construction,
challenged an assessment order dated 29.01.2026 passed by the respondent under Section
74 of the Tamil Nadu Goods and Services Tax Act, 2017 (TNGST Act) for th...
Tvl. V.N.S. Construction vs State Tax Officer (Review) – Madras High Court Sets Aside Section 74 TNGST Assessment Based on GSTR-7 vs GSTR-3B Turnover Difference Where Services Claimed Exempt Under Notification No. 12/2017-Central Tax (Rate); Unconditional Remand Granted and Bank Attachment Lifted
Facts of the
CaseThe petitioner, Tvl. V.N.S. Construction,
represented by its proprietor K. Vetrivel, challenged the assessment order
dated 29.01.2026 passed by the respondent, the State Tax Officer (Review),
under S...