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Delhi High Court Relegates Taxpayer to Statutory Appeal in Fraudulent-ITC Demand, Notes Reply Lacked Basic Details of the Allegedly Non-Existent Supplier -- M/s V K Enterprises vs Additional Commissioner CGST Delhi West (W.P.(C) 5320/2025)
Facts of the Case
The petitioner, M/s V K Enterprises, was issued a show-cause notice dated 2nd August 2024 alleging that one M/s Nirvan Enterprises was a non-existent firm which had fraudulently passed on ineligible ...
Karnataka High Court Restores GST Registration Cancelled for Non-Reply Due to Ill-Health, Subject to Filing Returns and Paying Dues – M.K. Ponnappa vs Jurisdiction Officer, SGSTO 301 (WP No. 35738 of 2025)
Facts of the Case
M.K. Ponnappa, proprietor of Kamadhenu Constructions, challenged an order dated 25 March 2024 cancelling his GST registration in Form GST REG-19, following a show cause notice dated 6 February 2024 tha...
Patna High Court Upholds Cancellation of GST Registration for Bill Trading Where Repeated Inspections Found Declared Place of Business Non-Existent and Petitioner Was Given Opportunity to Reply -- JD Enterprises (Puja Kumari) vs State of Bihar (CWJC No. 6794 of 2025)
Facts of the Case
The petitioner, a proprietary coal-trading concern registered under the Bihar Goods and Services Tax Act, 2017 with effect from 15.11.2019, declared its principal place of business at Daudnagar, Aura...
Delhi High Court Remands GST Order Passed on SCN Uploaded Under 'Additional Notices Tab' Before Portal Change, Keeps Section 168A Vires Challenge Open – Taufik Khan vs Union of India (W.P.(C) 14301/2025)
Facts of the Case
Taufik Khan, proprietor of TLD Traders, challenged an order dated 21 April 2024 passed for the financial year 2018-19, arising from a show cause notice dated 27 December 2023, and additionally challeng...
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Andhra Pradesh High Court Sets Aside Unsigned GST Assessment Order Lacking DIN, Holding Sections 160 and 169 Cannot Cure the Defect — M/s. Sri Krishna Traders vs Assistant Commissioner (ST) (W.P.No.18845 of 2025)
Facts of the Case
M/s. Sri Krishna Traders was served with an assessment order dated 29.04.2024 in Form GST DRC-07 for the financial year 2018-19, passed by the Assistant Commissioner (ST). The petitioner challenged the...
Delhi High Court Remands a FY 2018-19 GST Demand Where the Show Cause Notice Was Hidden Under the Additional Notices Tab, Keeping the Section 168A Notification Challenge Pending Before the Supreme Court, in India Steel vs Govt. of NCT of Delhi (W.P.(C) 9439/2025)
Facts of the CaseIndia Steel, through its proprietor Anis, challenged a Show Cause Notice dated 18th December 2023 pertaining to FY 2018-19 and the consequent order dated 10th April 2024 passed by the Sales Tax Officer, ...
Regular Bail Granted in a Rs.48.92 Crore Fake Invoicing and Input Tax Credit Case Since the Trial Will Take Time and the Evidence Is Purely Documentary: Punjab and Haryana High Court in Dipanshu Anand vs Principal Commissioner, Central GST, Ludhiana (CRM-M-44890-2025)
Facts of the CaseDipanshu Anand, associated with M/s Gauri Shankar Metal Industries (a partnership) and M/s Shivansh Enterprises (a sole proprietorship), was arrested on 03.07.2025 in connection with a complaint under Se...
Andhra Pradesh High Court Sets Aside Section 130 CGST Confiscation of Lithium Battery Consignment, Holds Jurisdictional Facts for Seizure Were Absent as Invoice and E-Way Bill Disclosed the Full Transaction Chain -- Redon Lithium Industries LLP vs Deputy Assistant Commissioner (ST) (Writ Petition No. 29645/2025)
Facts of the Case
The petitioners were, respectively, the consignor (Redon Lithium Industries LLP, Bengaluru), the buyer (M/s. ADMS Marketing Pvt. Ltd., Belgaum) and the consignee (M/s. K R Foods, Kukatpally, Hyderaba...