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Vibhore Rastogi vs Union of India through Department of Revenue Intelligence, Lucknow – Allahabad High Court Grants Bail in Foreign-Origin Smuggled Gold Seizure Case under Sections 135 & 137 of the Customs Act, 1962
Facts of the CaseThe applicant, Vibhore Rastogi, filed a bail
application under Section 439 CrPC in connection with Case Crime No. 12 of 2022
registered by the Department of Revenue Intelligence (DRI), Lucknow, for
of...
Md. Rajibul Islam vs. State of Assam & Others – Gauhati High Court Directs Release of Seized Betel Nuts under Section 451 CrPC as Perishable Goods Were Not Required for Investigation | Sections 451, 397 & 401 CrPC and Sections 379 & 411 IPC
Facts of the CaseThe petitioner, Md. Rajibul Islam, challenged the
order of the Judicial Magistrate, Bokajan, rejecting his application seeking
interim custody (Zimma) of 26 bags of betel nuts weighing 1,936 kg and
on...
M/s Petitioner Company vs. State GST Authorities – Uttarakhand High Court Disposes TRAN-1 Rectification Writ in Light of Union of India vs. FILCO Trade Centre Pvt. Ltd.; Transitional Input Tax Credit under Section 140 of the CGST Act
Facts of the CaseThe petitioner company filed a writ petition before the
Uttarakhand High Court seeking a direction to the GST authorities to permit
rectification of its TRAN-1 Form so that it could avail the eligible
...
Uma Polymers Ltd. vs Union of India & Others – Gauhati High Court Directs Fresh Consideration of IGST Refund Claim on Deemed Exports under Section 54 of the CGST Act in Light of CBIC Circular No. 147/03/2021-GST
Facts of the CaseThe petitioner, Uma Polymers Ltd., a public limited
company registered under GST, filed a refund claim of IGST amounting to
₹32,65,200 in respect of deemed exports.The GST Department issued a show ca...
Sriramulu Rohith vs The Superintendent of Customs (Preventive) – Telangana High Court Reduces Bail Bond Amount Due to Financial Inability under Section 482 read with Section 440(2) CrPC
Facts of the CaseThe petitioner, Sriramulu Rohith, was arrayed as an
accused in a customs-related economic offence registered by the Superintendent
of Customs (Preventive), Hyderabad. The Special Judge for Economic Off...
M/s Usha Martin Ltd. Wire & Wire Ropes vs State of Punjab & Others – Punjab & Haryana High Court | GST DRC-07 Order Kept in Abeyance During Contemplated Revision Proceedings under Section 108 of the Punjab GST/CGST Act, 2017
Facts of the CaseThe petitioner, M/s Usha Martin Ltd. Wire & Wire
Ropes, challenged GST DRC-07 Order dated 03.03.2022 before the
Punjab and Haryana High Court by filing a writ petition.The petitioner primarily cont...
M/s Supernova Engineers Limited vs Joint Commissioner (Appeals): Gujarat High Court Holds GST Refund Limitation Period Must Exclude COVID-19 Extension; Refund Claim to be Reconsidered Under Section 54 of the CGST Act
Facts of the CaseThe petitioner, M/s Supernova Engineers Limited, is
engaged in the manufacture and supply of diesel generator (DG) sets and is
registered under the Goods and Services Tax (GST) laws. During February 20...
M/s Brothers Engineering Contractors vs Union of India & Others – Kerala High Court Applies Supreme Court's Filco Trade Centre Ruling Allowing Reopening of TRAN-1 & TRAN-2 for Transitional Input Tax Credit under Section 140 of the CGST Act
Facts of the CaseThe petitioner, M/s Brothers Engineering Contractors,
approached the Kerala High Court seeking relief regarding the availment of
Transitional Input Tax Credit while migrating from the earlier indirect ...
Badrilal Maali vs Senior Intelligence Officer, Directorate General of Goods and Services Tax Intelligence (DGGI), Jaipur Zonal Unit & Anr. – Rajasthan High Court Permits Withdrawal of Bail Application with Liberty to File Fresh Application at Appropriate Stage | S.B. Criminal Miscellaneous Bail Application No. 11747/2021
Facts of the CaseThe petitioner, Badrilal Maali, filed a Criminal
Miscellaneous Bail Application before the Rajasthan High Court in connection
with proceedings initiated by the Directorate General of Goods and Services...
Maninder Sharma & Connected Petitioners vs State Tax Officer, State Tax Mobile Wing, Jalandhar, Punjab – Punjab & Haryana High Court Grants Regular Bail in Alleged Fake GST ITC Fraud Case under Sections 132(1)(a), 132(1)(b) & 132(1)(c) of the CGST Act, 2017 and PGST Act, 2017
Title (SEO Friendly – Google Ranking) Facts of the CaseThe matter involved four connected regular bail petitions
arising out of Complaint No. 15 of 2021. The prosecution alleged that the
petitioners, along with ...