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Madras HC Directs Consideration of GST Refund Representation Within Four Weeks: Sheik Mujeeb Rahman vs State Tax Officer (W.P.(MD) No. 10207 of 2026)
Facts of the Case
The petitioner, Sheik Mujeeb Rahman (GSTIN 33JSMPS5213J1ZA), sought a writ of mandamus directing the third respondent, Deputy State Tax Officer-I, Kodaikanal, to refund an excess amount allegedly recov...
Provisional Release of Detained Goods Ordered on Part-Cash, Part-Guarantee Basis: Punjab & Haryana HC in Garg Oil Traders (RA-CW-258-2023)
Facts of the Case
The petitioner, Garg Oil Traders, had goods and a vehicle detained by the Punjab GST authorities, with a GST MOV-10 notice raising a total demand of Rs. 19,42,692/- towards tax, penalty and fine. The m...
Kerala High Court Allows Arbitration Request, Appoints Sole Arbitrator in Consulting Agreement Payment Dispute (AR No. 49 of 2023)
Facts of the CaseThis is not a GST case. The petitioner, M/s IASSIT Advisory Pvt. Ltd., a Bangalore-based consulting firm, filed an Arbitration Request under the Arbitration and Conciliation Act, 1996, asserting that dis...
Chhattisgarh High Court Grants Bail in Rs. 16.94 Crore Fake-ITC Case Under Section 132 CGST Act on Standard Bail Parameters (MCRC No. 2729 of 2023)
Facts of the CaseThe applicant was arrested in connection with Crime No. 158/GST/2022-2023 registered at Police Station Central GST, Raipur, for offences under Section 132(1)(b)(c) of the Central Goods and Services Tax A...
Pre-Arrest Bail Granted in 'Boston Dynamic Assam' Investment Fraud Case: Gauhati HC in Chitta Kamal Bezborah (AB No. 290 of 2023)
Facts of the Case
This is a cheating/fraud case, not a GST matter, though a spurious GST claim was part of the fraudulent pitch. The petitioner, Chitta Kamal Bezborah, a journalist, sought pre-arrest bail apprehending a...
One-Line Order: Chhattisgarh HC Permits Withdrawal of GST Writ in A.R. Traders vs State of Chhattisgarh (W.P.(T) No. 68 of 2023)
Facts of the Case
This is a bare one-line order with no facts, issues, or reasoning recorded. The petitioner, M/s A.R. Traders, Surajpur, had filed this writ petition (W.P.(T) No. 68 of 2023) against the State of Chhatt...
J&K and Ladakh High Court Dismisses Central Excise Appeal as Time-Barred, Following Supreme Court Dismissal of Related SLP (CEA No. 120/2023)
Facts of the CaseThis is a pre-GST Central Excise Act matter. The Commissioner of Central GST and Central Excise (J&K), Jammu, filed an appeal under Section 35G of the Central Excise Act, 1944, against a final order ...
Search-and-Seizure Officer Can Also Pass Section 130 Confiscation Order, Rules Orissa HC, But Relegates Merits to Appeal: J and T Gems and Jewellery (WP(C) No. 15952 of 2023)
Facts of the Case
The petitioner, M/s. J and T Gems and Jewellery Pvt. Ltd., Bhubaneswar, challenged a confiscation/adjudication order dated 15.04.2023 (Annexure-10) passed under Section 130 of the OGST/CGST Act, levyin...
Andhra Pradesh High Court Directs Release of Withheld GST Component in Irrigation Works Payment Within Eight Weeks (WP No. 9409 of 2023)
Facts of the CaseThe petitioner had executed irrigation works for the State of Andhra Pradesh under Agreement No. 01/KW/2022-23 dated 08.06.2022, completing the work in December 2022 with the value duly recorded in the M...
Regular Bail Granted in Gold-Smuggling Case: Telangana HC Grants Relief Under Customs Act Section 135, 'GST Bhavan' Merely the Office Address (Crl.P. No. 8869 of 2023)
Facts of the Case
This order has no connection to GST law. The petitioner was arrested on 12.08.2023 while attempting to pass through customs at the airport without declaring gold in his possession. Customs officials re...