Facts of the CaseTwo connected bail applications were filed by Gulam Fareed and Yash Chandani, accused in complaints filed by the Directorate General of GST Intelligence (DGGI), Jaipur Zonal Unit, for offences under Sect...
Facts of the CaseM/S PMJ Constructions Pvt Ltd, a road contractor for the Bruhat Bengaluru Mahanagara Palike (BBMP), was awarded works on 20.03.2013 and 29.10.2015, priced under the pre-GST VAT/Service Tax regime, but pa...
Facts of the CaseM/S AMD Apparels Pvt. Ltd. was issued a demand under Section 74 of the CGST Act, 2017 read with Section 20 of the IGST Act, 2017, alleging erroneous refund of IGST of Rs.1,09,00,000/- availed in violatio...
Facts of the CaseThe petitioner, Tvl.T.Vijayakumar, a civil contractor holding GSTIN 33ABLPV5791M1ZR, failed to file his GST return for August 2024. Following a FORM GSTR-3A notice issued on 24.09.2024, the Deputy State ...
Facts of the CaseThe petitioner, M/S Asset Enterprises, challenged an order dated 11.12.2023 passed by the Assistant Commissioner, State Tax, Prayagraj, under Section 73 of the GST Act, 2017. The petitioner contended tha...
Facts of the CaseM/s.Notch India Projects, holding GSTIN 33AAPFM8787P1Z3, had already suffered an order from the Central authority (Assistant Commissioner of CGST and Central Excise, Madurai II Division) dated 26.12.2023...
Facts of the CaseGTL Infrastructure Limited challenged an order dated 06.03.2025 passed by the Joint Commissioner (Appeal), State Tax, Raipur, under Section 107 of the Chhattisgarh Goods and Services Tax Act, 2017, dismi...
Facts of the CaseM/s Shahi Hamdan Shawl House approached the High Court of Jammu & Kashmir and Ladakh seeking restoration of its GST registration number, relying entirely on an earlier judgment of the same Court dated 26...
Facts of the CaseThe petitioner, Rabin Sarkar, proprietor of Dolphin Enterprises, challenged an appellate order passed under Section 107 of the CGST/WBGST Act, 2017 and sought refund of Rs. 1,67,974 allegedly illegally r...
Facts of the CaseGlobal Tech Fab challenged a show cause notice dated 17.12.2023 and an assessment order dated 27.04.2024 for FY 2018-19 confirming a demand of Rs.7,97,290/-, and also a provisional bank attachment order ...