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Sureshbhai Ramanbhai Prajapati vs State of Gujarat – Gujarat High Court Grants Regular Bail in Alleged GST Registration Fraud Case Involving IPC Sections 406, 420, 465, 467, 468, 471, 201 & 114 and Section 439 CrPC
Facts of the CaseThe applicant filed a regular bail application under Section
439 CrPC in connection with an FIR registered at Shahpur Police Station,
Ahmedabad City. The FIR alleged offences under Sections 406, 420, 4...
Universal Pipes vs Union of India & Others – Kerala High Court Allows Transitional Input Tax Credit (ITC) Claim in Light of Supreme Court's Filco Trade Centre Judgment | Section 140 of the CGST Act, 2017 | TRAN-1 & TRAN-2
Facts of the CaseThe petitioner, Universal Pipes, approached the
Kerala High Court seeking relief regarding the inability to avail transitional
Input Tax Credit (ITC) while migrating from the earlier indirect tax...
M/s. JBB Apparels Pvt. Ltd. vs Principal Additional Director General of GST Intelligence & Anr. | Along with M/s. Nautilus Metal Crafts Pvt. Ltd. vs Principal Additional Director General & Anr. and M/s. JBN Apparels Pvt. Ltd. vs Principal Additional Director General, Directorate General of GST Intelligence & Anr. | Delhi High Court | Provisional Attachment of Bank Accounts under Section 83 of the CGST Act, 2017
Facts of the CaseThe petitioners filed writ petitions before the Delhi High
Court challenging the provisional attachment of their bank accounts by the
Directorate General of GST Intelligence (DGGI). During the hearing,...
M/s. Yentop Manickavel Sons Edible Oils Pvt. Ltd. vs State Tax Officer-I – Madras High Court Orders Reconsideration of IGST Refund on Ocean Freight under Reverse Charge Mechanism (RCM) in Light of Supreme Court's Mohit Minerals Judgment | Section 5(3) of the IGST Act, 2017
Facts of the CaseM/s. Yentop Manickavel Sons Edible Oils Private Limited
filed a refund application claiming refund of IGST amounting to ₹96,525
paid on ocean freight under the Reverse Charge Mechanism (RCM) for the
...
M/s. Yentop Manickavel Sons Edible Oils Pvt. Ltd. vs State Tax Officer-I – Madras High Court Orders Reconsideration of IGST Refund on Ocean Freight under Reverse Charge Mechanism (RCM) in Light of Supreme Court's Mohit Minerals Judgment | Section 5(3) of the IGST Act, 2017
Facts of the CaseM/s. Yentop Manickavel Sons Edible Oils Private Limited filed
a refund application claiming refund of IGST amounting to ₹96,525 paid
on ocean freight under the Reverse Charge Mechanism (RCM) for the ...
M/s. JBB Apparels Pvt. Ltd. vs Principal Additional Director General of GST Intelligence & Anr. | Along with M/s. Nautilus Metal Crafts Pvt. Ltd. vs Principal Additional Director General & Anr. and M/s. JBN Apparels Pvt. Ltd. vs Principal Additional Director General, Directorate General of GST Intelligence & Anr. | Delhi High Court | Provisional Attachment of Bank Accounts under Section 83 of the CGST Act, 2017
Facts of the CaseThe petitioners filed writ petitions before the Delhi High
Court challenging the provisional attachment of their bank accounts by the
Directorate General of GST Intelligence (DGGI). During the hearing,...
Commissioner of Central GST & Central Excise, J&K Jammu vs Emcure Pharmaceuticals Ltd. – Jammu & Kashmir and Ladakh High Court Dismisses Revenue Appeals as Issue Already Covered by Earlier Judgment
Facts of the CaseThe Commissioner of Central GST & Central Excise, J&K
Jammu preferred multiple Central Excise Appeals before the High Court of Jammu
& Kashmir and Ladakh against Emcure Pharmaceuticals Ltd....
Ajmal vs Branch Manager, ICICI Bank & Anr. | Kerala High Court Directs Petitioner to Seek Bank Account De-Freezing Before Magistrate – Sections 406 & 420 IPC
Facts of the CaseThe petitioner, Ajmal, Director of M/s MGS
Associates Ready Mix Trading Private Limited, filed a writ petition before
the Kerala High Court challenging the freezing of the company's bank account by
IC...
Sachin Kumar vs State of Karnataka – Karnataka High Court Grants Anticipatory Bail in Alleged GST Misappropriation and Criminal Breach of Trust Case under Sections 406 & 420 IPC
Facts of the Case
The petitioner, Sachin Kumar, an auditor by profession, approached the
Karnataka High Court seeking anticipatory bail under Section 438 of the Code
of Criminal Procedure (Cr.P.C.) in connection with ...
M/s Chandra Sain v. Union of India & Others – Allahabad High Court Quashes GST Registration Cancellation Order for Absence of Reasons and Directs Fresh Adjudication under Section 29 read with Section 107 of the CGST Act
Facts of the CaseThe petitioner, M/s Chandra Sain, a proprietorship
concern engaged in civil contractual works, was registered under the Goods and
Services Tax (GST) regime. A show cause notice dated 04.02.2020 was
is...