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M/s. Kodai Automobiles Limited & Another vs Axis Bank Limited & Others – Madras High Court | Release of Property Documents under OTS Settlement | Writ of Mandamus | Article 226 of the Constitution of India
Facts of the CaseThe petitioners, M/s. Kodai Automobiles Limited
and another, approached the Madras High Court seeking a writ of mandamus
directing Axis Bank Limited to release the original property documents
relating...
Mohd. Vikki vs State of Uttar Pradesh – Allahabad High Court Grants Bail in Theft Case Involving GST Documents, Holding Merits to Be Examined During Trial
Facts of the CaseThe
applicant, Mohd. Vikki, filed a bail application before the Allahabad
High Court in connection with Case Crime No. 103 of 2022, registered
under Sections 380, 457 and 411 of the Indian Penal Code,...
M/s. Kodai Automobiles Limited & Another vs Axis Bank Limited & Others – Madras High Court | Release of Property Documents under OTS & Effect of Settlement | Article 226 of the Constitution of India
Facts of the CaseThe petitioners, M/s. Kodai Automobiles Limited
and S.G. Jayaraj Nadar and Son, approached the Madras High Court seeking
a writ of mandamus directing Axis Bank Limited to release the original
title de...
Barbrik Projects Ltd. vs Union of India & Others – Chhattisgarh High Court Upholds Reassessment Proceedings under Sections 148, 148A & 147 of the Income Tax Act Based on Information of Bogus Purchase and Accommodation Entries
Facts of the CaseThe
appellant, Barbrik Projects Ltd., challenged the order passed under Section
148A(d) of the Income Tax Act, 1961 dated 31.03.2022 and the
consequential notice issued under Section 148 for reopening...
Kaypee Enterprises vs State of Odisha & Others – Orissa High Court Declines Interference at Show Cause Notice Stage in Sales Tax Reassessment Proceedings
Facts of the CaseThe
petitioner, Kaypee Enterprises, challenged the show cause notice
dated 20.11.2014 issued by the Deputy Commissioner of Sales Tax, Barbil
Circle, Barbil, proposing reassessment for the tax period 0...
M/s. Singla Trading Company Vs. The Union Of India & Ors. (Rajasthan High Court) | Offline GST Appeal Acceptable If Online Portal Lacks Module for Form GST ADT-02
Facts of the Case
The
petitioner, M/s. Singla Trading Company, through its proprietor Smt. Rajni
Singla, filed a writ petition challenging the appellate authority's order
dated 21.06.2022.
The
...
M/s Bheema Construction vs Assistant Commissioner of Commercial Taxes & Another – Karnataka High Court Restores Opportunity for Revocation of GST Registration Cancellation under Sections 30 & 107 of the CGST Act, 2017
Facts of the CaseThe
petitioner, M/s Bheema Construction, challenged the order dated 29.03.2022
cancelling its GST registration and sought a direction to the authorities to
revoke the cancellation of its GST registrat...
Commissioner of Central GST & Central Excise, Jammu vs M/s Kashmir Agro and Chemicals – Excise Appeal Dismissed Following Earlier High Court Judgment | CEA No. 407/2022
Facts of the CaseThe Commissioner of Central GST and Central Excise, Jammu
filed the present Central Excise Appeal against M/s Kashmir Agro and Chemicals.
The matter came before the High Court of Jammu & Kashmir an...
Rajinder Singh @ Lovely & Connected Matters vs State of Punjab – Punjab & Haryana High Court Grants Regular Bail in GST Evasion and Bogus Input Tax Credit Scam under IPC & Prevention of Corruption Act
Facts of the CaseThe Punjab
& Haryana High Court heard a batch of seven connected regular bail
petitions arising out of FIR No. 8 dated 21.08.2020, registered at
Police Station Vigilance Bureau, Phase-I, SAS Nagar...
Commissioner of Central GST & Central Excise, J&K Jammu vs Ambika International SIDCO Industrial Complex Bari Brahmana Jammu – Excise Appeal Dismissed as Covered by Earlier Judgment | CEA No. 413/2022
Facts of the CaseThe Commissioner of Central GST and Central Excise, Jammu
& Kashmir, filed an appeal before the High Court of Jammu & Kashmir and
Ladakh challenging the order passed in favour of Ambika Interna...