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Vipin Garg @ Bindu vs State of Haryana – Bail Rejected in ₹6 Crore GST Fraud Case Involving Fake Invoices | Section 132 GST Act read with Sections 420, 467, 468, 471 & 120-B IPC | Punjab & Haryana High Court
Facts of the CaseAn FIR was registered against the petitioner
alleging his involvement in a large-scale GST evasion scam resulting in a loss
of approximately ₹6 crore to the Government exchequer. The FIR invoked
off...
A.S. Aniyan Pillai vs Deputy Commissioner, Central GST & Central Excise (Kerala High Court) – Withdrawal of Writ Petition with Liberty to File Statutory Appeal – Exclusion of Limitation Period
Facts of the CaseThe petitioner, A.S. Aniyan Pillai,
approached the Kerala High Court by filing a writ petition against the Deputy
Commissioner, Central GST & Central Excise. During the hearing, the
petitioner sou...
Rajdeep Das vs State of Odisha | Orissa High Court | ABLAPL No. 16725 of 2021 | Order on Withdrawal of Anticipatory Bail Petition (GST Matter)
Facts of the
CaseThe uploaded order does not discuss the factual
background of the dispute. It merely records that the petitioner sought
permission to withdraw the anticipatory bail application with liberty to
approa...
Thareeq Anwar vs Kochi Municipal Corporation & Ors. – Municipal Trade Licence for Garments Business Cannot Be Kept Pending Without a Speaking Order | Kerala High Court | WP(C) No. 30654 of 2022
Facts of the CaseThe petitioner was carrying on business in dry
fruits, spices, bakery items and sought permission to additionally conduct
business in ready-made garments from the same premises. He submitted a
statuto...
Seema Gupta vs Union of India & Others – GST on Renting of Residential Dwelling to Registered Proprietors | Notification No. 04/2022-CT (Rate) | Delhi High Court
Facts of the CaseThe petitioner challenged Clause (A)(b) of
Notification No. 04/2022-Central Tax (Rate) dated 13 July 2022 before the Delhi
High Court. It was contended that the amendment withdrew the GST exemption for...
M/s Rize Software Solutions Pvt. Ltd. vs Union of India & Others | Telangana High Court | Challenge to Service Tax Demand Order | Writ Petition Withdrawn
Facts of the CaseM/s Rize Software Solutions Private Limited filed a
writ petition before the Telangana High Court challenging the Order-in-Original
dated 30.06.2021 passed by the Additional Commissioner of Central Tax...
M/s Vikas Lifecare Limited & Others vs Union of India & Others | S.B. Criminal Writ Petition No. 211/2022 | Rajasthan High Court | Withdrawal of Criminal Writ Petition | No Adjudication on Merits
Facts of the CaseThe petitioners, namely M/s Vikas Lifecare Limited, M/s Vikas Ecotech
Limited, and Mr. Vikas Garg, instituted a Criminal Writ Petition before the
Rajasthan High Court against the Union of India and the...
A.S. Rajan Pillai vs Deputy Commissioner, Central GST & Central Excise – Withdrawal of Writ Petition with Liberty to File Statutory Appeal | Limitation Benefit Granted | Kerala High Court
Facts of the CaseThe petitioner, A.S. Rajan Pillai,
approached the Kerala High Court by filing a writ petition against the Deputy
Commissioner, Central GST & Central Excise. During the hearing, the
petitioner soug...
M/s. Vadivel Pyrotech Private Limited vs Assistant Commissioner (ST) – Mandatory Issuance of ASMT-10 Before DRC-01 & DRC-07 Proceedings Under Sections 61 & 74 of the TNGST/GST Act | Madras High Court
Facts of the CaseThe petitioner, M/s. Vadivel Pyrotech Private
Limited, engaged in the manufacture and sale of fireworks, was registered
under the Tamil Nadu Goods and Services Tax Act, 2017. During scrutiny of its
GS...
Raghava Constructions vs Union of India & Others – Telangana High Court | Section 50 of CGST Act | Interest on Delayed GST Payment Payable Only on Net Cash Tax Liability | Finance Act, 2021 Retrospective Amendment
Facts of the CaseSeveral registered taxpayers filed writ petitions before the
Telangana High Court challenging departmental orders demanding interest under
Section 50 of the CGST Act on the gross GST liability, includi...