Facts of the CaseSatendra Singh, holding GSTIN 10BHQPS0169G1ZB, challenged an appellate order dated 05.09.2024 which dismissed his appeal against cancellation of his GST registration on the ground of limitation. Through ...
Facts of the CaseM/s Nikhil Trade & Exports challenged proceedings under Section 130 read with Section 122 of the GST Act, initiated after a survey of its business premises on 23.02.2024 allegedly revealed excess stock �...
Facts of the CaseThe petitioner, Deepak Garg, was arrested on 20.08.2025 by the Directorate General of GST Intelligence (DGGI), Guwahati Zonal Unit, in connection with an investigation into a syndicate allegedly issuing ...
Facts of the CaseThe petitioner, M/s Sakthi Ferro Alloys India Pvt. Ltd., engaged in steel scrap trading, logistics and TMT bar manufacturing, challenged an assessment order dated 05.09.2024 passed under Section 74 of th...
Facts of the CaseThe petitioner, M.Prabhu, son and legal heir of the late G.Mayandi, proprietor of M/s Neevi Enterprises, challenged an Order-in-Original No. 07/2025-GST-PDK-1 dated 29.04.2025 passed by the Superintenden...
Facts of the CaseThe petitioner, Rani Channamma University, Belagavi, challenged an adjudication order dated 30.12.2023 passed under Section 73(9) of the CGST/KGST Act, 2017 read with Rule 142(5), along with a subsequent...
Facts of the CaseThe petitioner, J M Traders through its proprietor Shivam Bansal, sought to set aside a show cause notice dated 03rd December, 2023 and the consequential order in FORM GST DRC-07 dated 6th April, 2024, a...
Facts of the CaseM/s. Sun Ark Aluminium Industries Private Limited, holding GSTIN 33AALCS3262Q1ZT and located in Sivakasi, challenged an assessment order dated 14.02.2025 passed by the Assistant Commissioner (ST). All no...
Facts of the CaseThe petitioner, Vvivers India Private Limited, an exporter, challenged appellate orders dated 09.08.2024 rejecting its refund claims relating to zero-rated exports made between December 2022 and May 2023...
Facts of the CaseM/s. Ganesh Agencies, a proprietorship registered under GST at Vijayawada, was served an assessment order dated 09.01.2023 for the period 01.07.2017 to 31.03.2022, confirming demands including CGST/APGST...