Facts of the Case
M/S Mani Enterprises challenged an order dated 21.03.2025 raising a GST demand of Rs 20,61,38,473.46/- for the period April 2022 to March 2023. A show cause notice dated 21.11.2024 under Section 74 of ...
Facts of the Case
The petitioner, proprietor of Vijay Laxmi Trade Company, was issued a show cause notice by the Assistant Commissioner of State Tax, Raipur, proposing cancellation of GST registration on the ground of a...
Facts of the Case
M/s. Maaz Steels challenged a show cause notice-cum-order in Form GST REG-17 dated 28.12.2020 and the subsequent order of cancellation of registration in Form GST REG-19 dated 07.01.2021, passed for no...
Facts of the Case
M/S Regalos was issued a notice in FORM GST ASMT-10 dated 27.10.2023 alleging a mismatch between ITC availed and GSTR-2A/GSTR-3B figures, followed by a show-cause notice dated 19.12.2023 under Section ...
Facts of the Case
The petitioner, M/S Virtusa Consulting Services Private Limited (GSTIN 29AACCV6797L2ZB), challenged an Order-in-Appeal dated 22.02.2023 passed under Section 107(11) of the KGST/CGST Act, 2017, which ha...
Facts of the Case
M/s. P A Project Pvt. Limited challenged an order dated 27.10.2023 passed under Section 73 of the CGST/OGST Act for the tax periods July 2017 to March 2018, which had been affirmed in appeal on 15.09.2...
Facts of the Case
The petitioner, Dharmendra Singh, a registered taxpayer, had availed and utilised Input Tax Credit in respect of transactions with one Balaji Trading Co. between June and November 2019. After Balaji Tr...
Facts of the Case
M/s. Hi Tech Foams challenged an assessment order dated 27.08.2024 (GSTIN 33AAHFH3859D1ZI, tax period 2019-20), passed after the show cause notice and three reminders were all uploaded solely on the GS...
Facts of the Case
The petitioner, Zahoor Habib, approached the High Court of Jammu & Kashmir and Ladakh seeking restoration of his cancelled GST registration number. Counsel for the petitioner placed reliance on a j...
Facts of the Case
Crown Metal Scraps challenged an order dated 27.08.2024 passed for the tax period 2019-20 (GSTIN 33AANFC9639A1ZH), along with the consequential recovery order dated 20.02.2025 in FORM GST DRC-13 under ...