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Shabab vs District Police Chief & Others – Kerala High Court Grants Continued Police Protection Against Obstruction by Headload Workers | GST Registered Business | WP(C) No. 13055 of 2020
Facts of the CaseThe petitioner, Shabab, was conducting a lawful business
after obtaining a valid trade licence from the local Grama Panchayat and
registration under the Goods and Services Tax (GST) Act. Despite operat...
Rajinder Singh @ Lovely & Connected Matters vs State of Punjab – Regular Bail Granted in GST Fake ITC and Corruption Case under Sections 7, 7A & 8 of the Prevention of Corruption Act and Sections 420, 465, 467, 468, 471, 201 & 120-B IPC
Facts of the CaseThe petitions sought regular bail in connection with
an FIR registered by the Vigilance Bureau, Punjab, alleging a large-scale GST
evasion racket operating in the State of Punjab.According to the prose...
Rajiv Dutta vs State of Punjab | Punjab & Haryana High Court Grants Anticipatory Bail in GST Tax Evasion Scam on Parity Principle | Sections 438 CrPC, 7, 7A & 8 Prevention of Corruption Act, Sections 420, 465, 467, 468, 471, 201 & 120-B IPC
Facts of the CaseThe petitioners filed petitions under Section 438 of the
Code of Criminal Procedure seeking anticipatory bail in connection with an FIR
registered by the Vigilance Bureau, Punjab relating to an alleged...
Hindustan Construction Company Ltd. vs Union of India & Others – Rajasthan High Court Quashes GST Interest & Penalty Orders for Violation of Section 75(6) of the CGST Act and Non-Speaking Assessment Order
Facts of the CaseThe petitioner, Hindustan Construction Company Ltd.,
challenged two orders dated 24.06.2022 passed by the Joint Commissioner,
State GST, Rajasthan. One order imposed interest and penalty, while the
ot...
M/s Kamlakshi Travels Gardanibagh vs State of Bihar – Patna High Court Quashes GST Registration Cancellation Order Passed Without Proper Reasons | Section 29 of the Bihar GST Act, 2017
Facts of the CaseThe petitioner, M/s Kamlakshi Travels Gardanibagh,
challenged the order dated 12.02.2021 passed by the Joint Commissioner
of State Tax cancelling its GST registration under Section 29 of the Bihar GST
...
M/s N.K. Traders vs State of Uttarakhand & Others – Uttarakhand High Court Grants Opportunity for Restoration of Cancelled GST Registration under Section 30 of the CGST Act, 2017 After Payment of Tax Dues and Filing of Pending Returns
Facts of the CaseThe petitioner challenged the order dated 07.01.2022
cancelling its GST registration. The petitioner submitted before the High Court
that it was willing to clear all outstanding tax liabilities togethe...
Saurabh Jindal & Yashik Jindal vs Union of India – Rajasthan High Court Grants Bail in GST Fake ITC Case Subject to Deposit of ₹2 Crore Each under Section 132 of the CGST Act, 2017
Facts of the CaseThe petitioners, Saurabh Jindal and Yashik Jindal,
sought regular bail under Section 439 Cr.P.C. after being arrested in
connection with a GST investigation conducted by the Directorate General of GST
...
M/s Shibu Construction Private Limited vs State of Bihar & Others – Patna High Court Quashes GST Registration Cancellation Passed Without Speaking Order | Section 29 of the Bihar GST Act, 2017
Facts of the CaseThe petitioner, M/s Shibu Construction Private
Limited, challenged the order dated 10.09.2020 passed by the Joint
Commissioner of State Tax cancelling its GST registration under Section 29 of
the Biha...
M/s NR Motors Barsoi Katihar vs State of Bihar & Others – Patna High Court Sets Aside GST Assessment and Appeal Orders Passed Without Natural Justice under Section 73 of the CGST/BGST Act, 2017
Facts of the CaseThe petitioner, M/s NR Motors Barsoi Katihar,
challenged the assessment order dated 05.02.2021 passed under Section 73
of the CGST/BGST Act, 2017, the consequential demand notice dated 22.07.2022
issu...
Sarada Construction & Anr. vs The Assistant Commissioner, State GST, Central Section, Bureau of Investigation, Unit-4, Siliguri Zone & Ors. – Calcutta High Court | Effect of Division Bench Judgment on Pending GST Writ Petition | Article 226 of the Constitution of India
Facts of the
CaseThe petitioners, Sarada Construction &
Another, filed the present writ petition before the Calcutta High Court
challenging the action of the State GST authorities. During the hearing,
learned cou...