Facts of the CaseThe petitioner, Deepak Garg, was arrested on 20.08.2025 by the Directorate General of GST Intelligence (DGGI), Guwahati Zonal Unit, in connection with an investigation into a syndicate allegedly issuing ...
Facts of the CaseThe petitioner, J M Traders through its proprietor Shivam Bansal, sought to set aside a show cause notice dated 03rd December, 2023 and the consequential order in FORM GST DRC-07 dated 6th April, 2024, a...
Facts of the CaseThe petitioner, M/S Axis Overseas, challenged an order dated 28.12.2023 passed by the Deputy Commissioner, State Tax, Kanpur Sector-20, under Section 73 of the GST Act, 2017, creating a tax demand agains...
Facts of the CaseThe petitioner, M/S R.S. Traders, challenged the service of a GST show cause notice and the consequent order-in-original, both of which had been uploaded only under the 'View Additional Notices and Order...
Facts of the CaseThe petitioner, M/s New Shivsakthi Traders, Tuticorin, challenged an order dated 17.04.2025 passed under Section 73(1) of the Tamil Nadu Goods and Services Tax Act, 2017, along with the consequential FOR...
Facts of the CaseThe petitioner, Mohan Kumar Agarwala, challenged an order dated 19th June, 2025 passed by the Appellate Authority under Section 107 of the WBGST/CGST Act, 2017, dismissing his appeal against an adjudicat...
Facts of the CaseThe petitioner, M/S Dwivedi Traders, Unnao, had its GST registration cancelled on 06.10.2020, after which it carried on no further business. Despite the cancellation, the Commercial Tax Officer, Unnao, u...
Facts of the CaseThe petitioner, M/s Gurumallappa and Company, a registered partnership firm at Ballari, challenged two orders passed under sub-section (9) of Section 73 of the CGST/KGST Act, 2017 along with their conseq...
Facts of the CaseThe petitioner, Dibyasen Behera, had his GST registration cancelled under the Central Goods and Services Tax Act, 2017 by order dated 19th November, 2025, pursuant to a show cause notice dated 16th Octob...