Facts of the CaseThis case is a criminal quashing petition under Section 482 of the Code of Criminal Procedure and has nothing to do with Goods and Services Tax, despite the record referring to 'GST No. 35 of 2023' — i...
Facts of the Case
This judgment of the Delhi High Court addresses the interplay between the Income Tax Act, 1961 and the Micro, Small and Medium Enterprises Development Act, 2006 (MSMED Act), concerning the fee payable ...
Facts of the CaseM/s. Calicut Cosmopolitan Club challenged a series of notices (Exts.P1 to P10) and a further notice (Ext.P12) proposing to impose penalty under Section 45A of the Kerala General Sales Tax Act, 1963, for ...
Facts of the CaseThis case arises out of an FIR for theft of a vehicle rather than any GST assessment or demand, though the vehicle in question had originally been detained by GST authorities. A commercial vehicle belong...
Facts of the Case
This is a batch judgment of the High Court for the State of Andhra Pradesh disposing of a large number of writ petitions filed by the Union of India (Department of Posts) against orders of the Central ...
Facts of the CaseAndhra Pradesh Grameena Vikas Bank (APGVB) filed this writ petition challenging an order of the Appellate Authority under the Payment of Gratuity Act, 1972, dated 12.10.2021, which had upheld a direction...
Facts of the CaseSpicey Junction Family Dhaba, run by its proprietor Gajanand Yadav for 15-20 years at a location in Raipur, held registrations under the Food Safety and Standards Act, 2006 and the Shops and Establishmen...
Facts of the CaseThis is an Indian Penal Code cheating and forgery case, not a GST dispute — GST appears only as one of several heads under which the victim was asked to pay money to the fraudsters. The applicants, Dil...
Facts of the CaseThis company appeal arose from liquidation proceedings of M/s. Travancore Rayons Limited, ordered to be wound up by the Kerala High Court in 2019. The Official Liquidator put certain movable assets up fo...
Facts of the Case
This is an anticipatory bail order passed by the Kerala High Court under Section 438 of the Code of Criminal Procedure. This is a criminal-law matter concerning cheating and misappropriation of company...