Facts of the Case
Neelimarla Jute Mills Company Limited was served with a single assessment order dated 9 February 2024 in Form GST DRC-07, covering the entire period from 2017-2018 to 2021-2022, preceded by show cause ...
Facts of the Case
MAM Raj Hari Ram, described as a small seller engaged in the sale of dry fruits, challenged an order dated 21 August 2024 raising a demand of Rs.5,64,190/- for the financial year 2019-20, and the under...
Facts of the Case
M/S KUM Internationals, an exporter of granite slabs, monuments and memorials, had Rs.2,20,40,580/- and, four days later, a further Rs.91,31,774/- collected from it by CGST officers during search, insp...
Facts of the Case
ABB India Limited, engaged in the manufacture and sale of switchgear, industrial electronic controllers, drives and related electrical goods, supplied solar inverters classifiable under Chapter 85 of t...
Facts of the Case
M/S Shubham Agencies, through its proprietor Amit Srivastava, challenged an order dated 26.07.2024 passed under Section 73 of the U.P. Goods and Services Tax Act, 2017, and the subsequent order dated 2...
Facts of the Case
Vijaya Durga Engineering Works, a proprietorship represented by Pandu Suddula, had its GST registration cancelled by an order dated 30.07.2024 bearing Reference No. ZA370724044212R, issued without a Do...
Facts of the Case
L S Mills Limited, represented by its Chief Financial Officer, challenged the validity of Sl. No. 10 of Notification No. 10/2017-Integrated Tax (Rate) and Sl. No. 9(ii) of Notification No. 8/2017-Integ...
Facts of the Case
Rajeev Agarwal's appeal against an order dated 07.03.2024 passed under Section 73 of the WBGST/CGST Act, 2017 was dismissed by the appellate authority on 05.08.2025 on the ground of delay. The petition...
Facts of the Case
M/s. Magnum Estates Private Limited challenged an order dated 22.08.2024 passed by the Superintendent, CGST & Central Excise, Balasore-I Range, under Section 74 of the CGST/OGST Act, 2017 for the t...
Facts of the Case
Tvl. Well Kamraj Pick and Pay, represented by its Managing Partner Moses J. Nadar, was subjected to proceedings by the Commercial Tax Officer, Tenkasi, for the tax period 2017-18. The demand was preced...