Facts of the CaseThe petitioner, Mohammed Kamran, proprietor of M/s M.K. Traders dealing in iron and steel scrap, was arrested on 16.09.2025 by the Directorate General of GST Intelligence (DGGI), Bengaluru, under Section...
Facts of the CaseThe petitioner, M/s. S.L. Traders, had its registration cancelled by an order dated 12th December 2023, passed pursuant to a show cause notice dated 8th November 2022 issued under the Odisha Goods and Se...
Facts of the CaseThe petitioner, K. Karuppasamy (GSTIN 33ADEPK2696R2ZW), challenged an ex-parte assessment order dated 30.05.2025 passed by the State Tax Officer, Palayamkottai Assessment Circle, for the tax period Decem...
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, M/s Sundaram Alloys Limited (GSTIN 37AAMCS5216K3ZW), a manufacturer of Ferro Alloys utilising inputs for export transactions, applied for refund of accumulated input tax credit under Sect...
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, NTC Infrastructure and Engineering Pvt. Ltd. (GSTIN 33AADCN8290K1Z4), assigned to the Central GST Authorities, challenged an order dated 27.01.2025 passed under Section 73 of the TNGST/CG...
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, Ganesh Singh Kholia, had his GST registration cancelled by order dated 27.12.2023 on the ground of failure to update bank account details on the GST portal. Having since updated the bank ...
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...