Blog Categories
Subscribe to Newsletter
Join our subscribers list to get the latest Tax Updates and Opportunities.
Knowledge Portal
Click here to explore deep insights, FAQs, and comprehensive tax guides.
Explore Now
Anticipatory Bail Not Maintainable at Summons Stage Under Section 70 of GST Act: Orissa High Court Declines to Entertain Bail Plea and Directs Cooperation in Investigation in Suchismita Mohanty vs State of Odisha (ABLAPL No. 12984 of 2023)
Facts of the Case
The petitioner, Suchismita Mohanty, filed an anticipatory bail application under Section 438 of the Code of Criminal Procedure, apprehending arrest pursuant to Spot Summons No. 1662 issued to her under...
E-Way Bill Weight Discrepancy Alone Cannot Justify Penalty; Adverse Inference Without Notice Violates Natural Justice: Allahabad High Court Quashes Penalty and Remands GST Seizure Order in M/S New India Traders vs State Of U.P. And 2 Others (WRIT TAX No. 527 of 2023)
Facts of the Case
The petitioner, M/S New India Traders, a proprietorship concern, was transporting scrap iron from its business premises in Bareilly to M/s Wave Industries Private Limited, Amroha, along with a tax invo...
Petitioner Allowed to Reply to DGGI Search Panchnama Before Adjudication: Allahabad High Court Disposes of Writ Petition With Directions for Hearing in M/S Vats Group India Pvt. Ltd. vs Directorate General Of GST Intelligence Regional Unit And 3 Others (WRIT TAX No. 1304 of 2023)
Facts of the Case
The petitioner, M/S Vats Group India Pvt. Ltd., was subjected to search action by the Directorate General of GST Intelligence (DGGI), Regional Unit, culminating in a panchnama drawn up against it. The ...
Gauhati High Court Allows Impleadment Application Filed by M/S Rana Construction And Engineers, Adding the Commissioner of Taxes, Assam, as a Necessary Party in Its Pending GST Refund Writ Petition Over Excess Tax Paid on PWD Contract Work (I.A.(Civil)/2955/2023 in W.P.(C) No.5292/2023)
Facts of the CaseM/S Rana Construction And Engineers Pvt Ltd, represented by its Director Rana Zaman, filed I.A.(Civil)/2955/2023 in the connected W.P.(C) No. 5292/2023 before the Gauhati High Court, seeking impleadment ...
Reimbursement Representations to Be Considered Within Eight Weeks: Madras High Court, Madurai Bench, Directs the Tamil Nadu Water Supplies and Drainage Board to Decide Abhiram Infra Projects Private Limited's Claim for Reimbursement of GST, With Interest Under Section 50, on Works Contracts Executed Before GST's Introduction (W.P.(MD).No.23820 of 2023)
Facts of the CaseM/s. Abhiram Infra Projects Pvt. Ltd., represented by its Managing Director Shri Alla Peri Reddy, a registered contractor with the Tamil Nadu Water Supplies and Drainage Board, had executed several works...
State Cannot Withhold Tax Refund On Mere Pretext Of An Intended, Never-Actually-Filed Future Departmental Appeal: Punjab And Haryana High Court Directs Full Refund Of Rs.8,80,992/- Penalty Amount To M/s Ganesh Steel (India) Within Two Weeks (CWP-11082-2023)
Facts of the Case
The petitioner, M/s Ganesh Steel (India), represented by Mr. Pradhuman Garg, Advocate, filed CWP-11082-2023 under Articles 226/227 of the Constitution before the High Court of Punjab and Haryana at Cha...
Calcutta High Court Dismisses Writ Challenging WBGST Appellate Order on Section 50 Interest Amendment Over Nearly Three-Year Delay in M/s. AD North East Air Cargo Private Limited & Anr vs The Joint Commissioner, West Bengal GST, Large Taxpayer Unit & Ors (WPA 23797 of 2023 with CAN 1 of 2023)
Facts of the Case
M/s. AD North East Air Cargo Private Limited and another petitioner filed this writ petition (WPA 23797 of 2023 with CAN 1 of 2023) before the Calcutta High Court, challenging an appellate order dated ...
Orissa High Court Disposes GST Writ Petition Filed by Rout Infrastructures Pvt. Ltd. Against the Commissioner of CT & GST by Applying the Common Batch Order Passed in Pravat Kumar Choudhury v. Additional State Tax Officer (W.P.(C) No.23771 of 2023)
Facts of the CaseM/s. Rout Infrastructures Pvt. Ltd. ('the Petitioner') filed W.P.(C) No.23771 of 2023 before the Orissa High Court against the Commissioner of CT & GST, Odisha, Cuttack, and other opposite parties, w...
No Parallel Proceedings While Reply Is Pending: Andhra Pradesh High Court Directs Six-Week Decision on Section 74 CGST Show Cause Notice Against Civil Works Contractor Over Delayed GSTR-3B Filing Amid Staggered Municipal Corporation Payments (Writ Petition No.29831 of 2023)
Facts of the Case
The petitioner, a civil-works contractor who had executed various works for a Municipal Corporation (respondent No.4) on a contract basis, filed a writ petition under Article 226 before the Andhra Prad...
Calcutta High Court Upholds the Section 83 CGST Provisional Bank Account Attachment of M/s Arramva Corporation Ordered by DGGI Guwahati Over Alleged Fake Input Tax Credit of About Rs.2.09 Crore, Rejecting the Territorial Jurisdiction Challenge and Dismissing the Writ Petition (WPA No.19463 of 2023)
Facts of the CaseM/s Arramva Corporation (Petitioner No.1), a partnership firm, and its partners Om Sharma and Vishal Jain (Petitioners 2 and 3), were registered under West Bengal GST at Kolkata (GSTIN 19ABHFA3628C1ZO, P...