Facts of the CaseM/S Makewell Pharma, a Lucknow-based proprietorship engaged in civil contractual works and registered under the GST Act, was issued a show cause notice dated 09.11.2022 for failure to furnish returns for...
Facts of the CaseThe petitioner, Tvl.ABI & Co., registered under GST (GSTIN: 33AEXPP0826Q1ZP), challenged the assessment order dated 01.12.2022 for the tax period 2018-2019. Due to the COVID-19 pandemic, the petition...
Facts of the CaseM/s Creative Impex was issued a show cause notice dated 02.09.2021 under Section 74 of the CGST Act, 2017 read with Rule 142(1) of the CGST Rules and the corresponding PGST Act provisions, alleging evasi...
Facts of the Case
The petitioner, a manufacturer of Fruit Pulp (Mango Pulp) registered under GSTIN No.37AAMCS995H1ZL, challenged an assessment order in Form GST DRC-07 dated 30.07.2022 (Order No.ZH370722OF80604) for the...
Facts of the CaseM/s. Elecon Trading Company, Hyderabad, represented by its proprietor, challenged the cancellation of its GST registration by order dated 01.07.2023 passed in Form GST REG-19 by the Deputy State Tax Offi...
Facts of the CaseThe petitioner, M/s. R.P.M. Pharma, sought a direction permitting it to file Form GST TRAN-1 to carry forward transitional credit from the pre-GST regime into its electronic credit ledger, after its earl...
Facts of the CaseM/S Ram Kamal Healthcare Pvt. Ltd. was allotted Institutional Plot H-02, Sector 22-A, Yamuna Expressway Industrial Development Authority (YEIDA), on 28.04.2015, to set up a hospital, with the premium of ...
Facts of the CaseThe petitioner, Marathon Electric India Private Limited, an IT software services provider, had entered into a Service Agreement with M/s Regal Beloit America Inc. (RBA), a USA-based group company, to sup...
Facts of the CaseThe petitioner, Ms MG Global, an exporter, had been flagged as a "risky exporter" by the Directorate General of Analytics and Risk Management, leading to an alert against it. As a consequence, the petiti...
Facts of the CaseTvl.DD 527 Veerachinnampatti Primary Agricultural Co-operative Bank, represented by its Secretary, challenged an order dated 15.07.2024 (Reference No.ZA3307240755578) by which its GSTIN 33AAALD0887C1ZK w...