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Punjab and Haryana High Court Denies Pre-Arrest Bail to a Firm's Proprietor Accused of Routing Over Rs. 70 Crore in Fraudulent Input Tax Credit Through a Fictitious, Non-Existent Firm in Jatinder Kumar vs State of Punjab (CRM-M-39132-2025)
Facts of the CaseThe petitioner, Jatinder Kumar, sought pre-arrest bail under Section 482 of the BNSS in connection with summons issued under Section 70 of the CGST Act by the DGGI. Investigation had revealed that M/s So...
Jammu and Kashmir High Court Directs Restoration of Aftab Ahmad's GST Registration Following Sheikh Mohammad Yousuf Precedent (WP(C) No. 1588/2025)
Facts of the CaseThe petitioner, Aftab Ahmad, sought restoration of his cancelled GST registration before the High Court of Jammu & Kashmir and Ladakh at Srinagar. Counsel for the petitioner relied on an earlier judg...
Patna High Court Sets Aside GST Registration Cancellation Where Notice Was Never Served Beyond Unmonitored Portal Upload During Petitioner's Illness: Patna High Court Allows Writ Petition in Satendra Singh vs Union of India (CWJC No.19540 of 2024)
Facts of the CaseSatendra Singh, holding GSTIN 10BHQPS0169G1ZB, challenged an appellate order dated 05.09.2024 which dismissed his appeal against cancellation of his GST registration on the ground of limitation. Through ...
Allahabad High Court Quashes Section 130 Confiscation Proceedings Initiated Over Excess Stock Found at a Survey, Holding Sections 73 and 74 Alone Govern Such Discrepancies, in M/s Nikhil Trade & Exports vs Additional Commissioner Grade-2 (WRIT TAX No. 3812 of 2025)
Facts of the CaseM/s Nikhil Trade & Exports challenged proceedings under Section 130 read with Section 122 of the GST Act, initiated after a survey of its business premises on 23.02.2024 allegedly revealed excess stock �...
Arrest Without Recorded Reasons Under Section 35 BNSS Voids Detention: Gauhati High Court Grants Bail in a Rs. 6.93 Crore Coal GST Evasion Case of Deepak Garg vs Union of India and Others (Bail Application No. 2836 of 2025)
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 ...
Andhra Pradesh High Court Relegates Sakthi Ferro Alloys to Appeal Over Fake ITC Section 74 Assessment, Treats 10% Deposit as Statutory Pre-Deposit (W.P. No.27655 of 2024)
Facts of the CaseThe petitioner, M/s Sakthi Ferro Alloys India Pvt. Ltd., engaged in steel scrap trading, logistics and TMT bar manufacturing, challenged an assessment order dated 05.09.2024 passed under Section 74 of th...
Madras High Court Quashes a GST Order Passed in a Deceased Sole Proprietor's Name Without Notice to His Legal Heir and Remits the Matter for Fresh Adjudication on Merits in M.Prabhu vs Superintendent of GST & C.Ex, Pudukkottai (W.P.(MD) No. 20870 of 2025)
Facts of the CaseThe petitioner, M.Prabhu, son and legal heir of the late G.Mayandi, proprietor of M/s Neevi Enterprises, challenged an Order-in-Original No. 07/2025-GST-PDK-1 dated 29.04.2025 passed by the Superintenden...
Karnataka High Court Quashes GST Demand on University Affiliation Fees, Holds CBIC Circulars Invalid in Rani Channamma University (WP No. 100780 of 2024)
Facts of the CaseThe petitioner, Rani Channamma University, Belagavi, challenged an adjudication order dated 30.12.2023 passed under Section 73(9) of the CGST/KGST Act, 2017 read with Rule 142(5), along with a subsequent...
Pre-16 January 2024 Portal Notices Get a Fresh Hearing: Delhi High Court Sets Aside a GST Demand Order While Keeping the Notification 56/2023 Vires Question Open in J M Traders vs Union of India and Others (W.P.(C) 14041/2024)
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...
GST Appeal Directed to be Heard on 20% Pre-Deposit Despite Limitation Expiry Due to Portal-Only Notice Service: Madras High Court (Madurai Bench) in M/s. Sun Ark Aluminium Industries vs Appellate Deputy Commissioner (GST) (WP(MD) No.36215 of 2025)
Facts of the CaseM/s. Sun Ark Aluminium Industries Private Limited, holding GSTIN 33AALCS3262Q1ZT and located in Sivakasi, challenged an assessment order dated 14.02.2025 passed by the Assistant Commissioner (ST). All no...