Delhi High Court Refuses Cancellation of Bail After 5 Years – No Justification for Prolonged Incarceration in GST Fraud Case | Directorate General of GST Intelligence v. Kamal Kishore Aggarwal (2025)

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19/03/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 235
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FACTS OF THE CASE The Petition was filed by the Department seeking: Cancellation of bail granted to the Respondent in a GST-related offence. The Respondent had been granted bail several ye...

Delhi High Court Declines Writ in GST Fraud Case Involving Fake Invoices & CENVAT Credit – Navneet Bansal v. Additional Commissioner, CGST (2025) | Section 107 CGST Act

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My Tax Expert
19/03/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 241
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FACTS OF THE CASE The Petitioner challenged: Order-in-Original dated 28.11.2024, arising from a Show Cause Notice dated 07.05.2021. The matter originated from an investigation into: ...

Delhi High Court Sets Aside Ex Parte GST Demand & Remands Matter for Fresh Hearing in Davinder Chicken Centre v. Sales Tax Officer, DGST (2025) | Section 73 & 168A CGST Act

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My Tax Expert
19/03/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 230
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FACTS OF THE CASE The Petitioner challenged: Adjudication Order dated 24.08.2024 passed under GST law, and Associated demand for FY 2019–2020. A Show Cause Notice dated 23.05....

Delhi High Court Sets Aside GST Adjudication Order for Violation of Natural Justice in Eltus Mode Pvt. Ltd. v. Commissioner, DGST (2025)

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My Tax Expert
19/03/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 267
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FACTS OF THE CASE The Petitioner challenged: An impugned adjudication order dated 01.08.2024, and A subsequent Show Cause Notice dated 27.05.2025 issued by GST authorities. The ...

T V Sundram Iyengar & Sons Pvt. Ltd. vs Commissioner of GST (State) & Ors. – Delhi HC Sets Aside GST Adjudication Order for Breach of Natural Justice and Remands Matter While Keeping Section 168A Validity Issue Open

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My Tax Expert
19/03/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 231
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Facts of the CaseThe Petitioner, T V Sundram Iyengar & Sons Pvt. Ltd., filed a writ petition under Articles 226 & 227 challenging: The Show Cause Notice dated 8th May 2024; and The GST adjudicati...

Delhi High Court on Fraudulent ITC Claims: Writ Not Maintainable Where Alternate Remedy Exists – VDR Colors & Chemicals Pvt. Ltd. v. Commissioner of Delhi (2025) with Key GST Case Laws

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My Tax Expert
18/03/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 303
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Facts of the CaseThe petitions were filed challenging the adjudication order dated 29 January 2025 passed pursuant to a Show Cause Notice dated 21 May 2024.The matter arose from a DGARM investigation which revealed su...

Writ Jurisdiction Declined in Fraudulent ITC Cases: Assessee Relegated to Statutory Appeal Despite Plea of Natural Justice Violation – A.V. Metals Marketing Pvt. Ltd. vs. Principal Commissioner CGST (Delhi High Court, 2025)

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My Tax Expert
18/03/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 285
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Facts of the CaseThe Petitioners, including M/s A.V. Metals Marketing Pvt. Ltd. and connected entities, challenged the adjudication order dated 29.01.2025 passed by the Assistant Commissioner (Adjudication), CGST Delhi...

Globe Overseas Pvt. Ltd. vs Commissioner of DGST & Ors. – Delhi HC Clarifies Principles of Natural Justice & Remands GST Demand Order for Re Hearing

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My Tax Expert
18/03/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 240
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Facts of the CaseThe Petitioner, Globe Overseas Pvt. Ltd., filed a Writ Petition challenging: The impugned order dated 24 August 2024 issued by the Sales Tax Officer (DGST Ward‑63, Zone‑6, Delhi), rais...

Sight and Sound India Pvt. Ltd. vs. Commissioner of SGST & Anr. – Ex-Parte GST Order Set Aside Due to Non-Communication of SCN under Section 73 and Violation of Natural Justice

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My Tax Expert
18/03/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 267
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Facts of the Case The Petitioner challenged the adjudication order dated 05.03.2024 passed by SGST authorities for FY 2018–19, raising a demand of ₹9,77,618. A Show Cause Notice dated 08.12.202...

Sight and Sound India Pvt. Ltd. vs Commissioner of SGST & Anr.: Ex-Parte GST Order Set Aside for Violation of Natural Justice Due to Improper Service of SCN

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My Tax Expert
18/03/2026  |  0 COMMENTS  |  VISITOR'S COUNT: 327
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Facts of the CaseThe petitioner challenged the: Show Cause Notice dated 27.09.2023 Reminder Notice dated 10.11.2023 Assessment Order dated 20.11.2023 The dispute pertained to GST demand for the...