Blog Categories
Subscribe to Newsletter
Join our subscribers list to get the latest Tax Updates and Opportunities.
Knowledge Portal
Click here to explore deep insights, FAQs, and comprehensive tax guides.
Explore Now
Penalty Quashed for Absence of Intent to Evade Tax: Allahabad High Court Allows M/S Sun Flag Iron And Steel Company Limited vs State of U.P. (Writ Tax No.837 of 2023), Sets Aside Section 129 Penalty Over Expired E-Way Bill Caused by Vehicle Breakdown
Facts of the CaseM/S Sun Flag Iron And Steel Company Limited, holding GST No. 27AACCS3376C1ZH and engaged in manufacturing and sale of iron and steel, filed Writ Tax No.837 of 2023 before the High Court of Judicature at ...
Criminal Prosecution for Alleged Fraudulent ITC Quashed as Abuse of Process: Jharkhand High Court Allows Manoj Kumar Pareek vs State of Jharkhand (Cr.M.P. No.2200 of 2018), Following Earlier Quashment of Underlying Section 132 JGST Show Cause Proceedings
Facts of the CaseManoj Kumar Pareek, proprietor of M/s Sakambari Metalicks, filed Cr.M.P. No.2200 of 2018 before the High Court of Jharkhand at Ranchi, seeking quashing of criminal proceedings, including the order taking...
Alternate Statutory Remedy Preferred Over Writ Jurisdiction: Punjab & Haryana High Court Relegates M/s S.S. Enterprises vs State of Haryana (CWP-24298-2023 O&M) to Statutory Appeal Against Form GST MOV-02 Penalty, Directs Disposal Within Two Weeks
Facts of the CaseM/s S.S. Enterprises filed CWP-24298-2023 (O&M) under Articles 226 and 227 of the Constitution of India before the High Court of Punjab and Haryana at Chandigarh, challenging a Physical Verification/Insp...
Statutory One-Year Period Under Section 107(13) Not Yet Expired: Andhra Pradesh High Court Dismisses Sri Kalyani Granites vs State of Andhra Pradesh (Writ Petition No.32771 of 2023), Declines to Direct 90-Day Disposal of Registration Cancellation Appeal
Facts of the CaseSri Kalyani Granites, a proprietorship concern situated at the Industrial Estate, Kurnool Road, Ongole, represented by its proprietor Kishore Pallapolu, filed Writ Petition No.32771 of 2023 before the Hi...
Bank Attachment Petitions Withdrawn With Liberty: Bombay High Court Allows White Opal WXPO Trade Pvt. Ltd. & Ors vs Principal Additional Director General of GST Intelligence, Mumbai (WP No.15339/2023) to Challenge Fresh DRC-22 Order Afresh
Facts of the CaseWhite Opal WXPO Trade Pvt. Ltd., operating through its branch office at Pune, filed Writ Petition No.15339 of 2023 (with Interim Application No.18189 of 2023) before the High Court of Judicature at Bomba...
Writ Petition Withdrawn to Avail Forthcoming Amnesty Scheme: Orissa High Court Disposes M/s Sankar Prasad Jain vs Commissioner of CT & GST, Cuttack (W.P.(C) No.19761 of 2023) as Withdrawn, With Liberty Reserved to Pursue Other Remedies in Accordance With Law
Facts of the CaseM/s Sankar Prasad Jain, represented by counsel Mr. Chittaranjan Das, filed W.P.(C) No.19761 of 2023 before the High Court of Orissa at Cuttack, against the Commissioner of CT & GST, Cuttack, and other op...
Writ Disposed Without Ruling on Merits: Kerala High Court Directs Expeditious Appeal Hearing in Satyam Steels vs Assistant Commissioner, Central Tax and Central Excise (WP(C) No.19239 of 2023), Leaves Transitional Credit Denial to Appellate Commissioner
Facts of the CaseSatyam Steels, a partnership firm carrying on business at Ponnurunni, Chalikkavattom, Ernakulam, and represented by its partner Suresh Kumar Mintri, filed WP(C) No.19239 of 2023 before the High Court of ...
Assessment Order Quashed for Denial of Mandatory Personal Hearing: Allahabad High Court Remands M/S Ramji Kirana Store vs State of U.P. (Writ Tax No.191 of 2023) for Violating Section 75(4) GST Act Natural Justice Mandate at Assessment and Appeal Stage
Facts of the CaseM/S Ramji Kirana Store, through its proprietor, filed Writ Tax No.191 of 2023 before the High Court of Judicature at Allahabad (Lucknow Bench), challenging an assessment order dated 20.02.2023 passed und...
Third Show Cause Notice Under Section 73 Upheld as Valid: Chhattisgarh High Court Dismisses South Eastern Coalfields Limited vs Principal Commissioner, CGST, Raipur (WPT No.85 of 2023), Rejects Repeat Show-Cause Notice Challenge on RCM Cess Liability
Facts of the CaseSouth Eastern Coalfields Limited, a Public Sector Undertaking and a 100% subsidiary of Coal India Limited, holding GST Registration No. AADCS2066EST003, filed WPT No.85 of 2023 before the High Court of C...
Writ Petition Dismissed as Withdrawn: Chhattisgarh High Court Permits Withdrawal of GST Writ Petition Filed by M/s Tirupati Steel Traders vs State of Chhattisgarh (WPT No.189 of 2022), No Adjudication on the Underlying Commercial Tax-GST Dispute Recorded
Facts of the CaseThis writ petition, WPT No.189 of 2022, was filed by M/s Tirupati Steel Traders, through its proprietor Anand Agrawal, resident of Tatibandh, Raipur, before the High Court of Chhattisgarh, Bilaspur, agai...