Facts of the Case
Wingtech Mobile Communications (India) Pvt Ltd was assessed on 02.08.2025 for a demand of Rs.244,63,28,470 under Section 73(9) of the APGST Act, 2017. Its bank account had earlier been provisionally at...
Facts of the Case
The petitioner Mamundy's GST registration was cancelled by the Commercial Tax Officer, Ponmalai, Trichy, vide an order bearing Reference No. ZA330924301742Q dated 26.09.2024. Aggrieved, the petitioner ...
Facts of the CaseM/s Mysore Steels, a proprietorship represented by Mr. A.M. Shabandri, challenged a penalty order dated 23.03.2020 passed under Section 129(3) of the CGST Act and the corresponding State/UTGST provisions...
Facts of the Case: The petitioners, S. Vinith Kumar and Mohan S., were civil contractors who had executed works contracts for various Executive Engineer divisions of the Cauvery Neeravari Nigama Limited (CNNL) and the Pu...
Facts of the Case
Sanjay Chamaria, engaged in a trading business dealing in gifts, novelties, toys and household plastic articles from Bagri Market, Kolkata, was issued a show-cause notice dated 3rd August 2024 under Se...
Facts of the CaseThe petitioner, Anil Kumar, holding GSTIN 33AJQPP4461M1ZM, was aggrieved by an order dated 16.12.2024 passed by the State Tax Officer for the tax period 2019-20. He filed a first appeal on 21.04.2025 bef...
Facts of the Case: Dhiraj Kumar, proprietor of M/s Riddhi Diamonds and holder of GSTIN 29AHSPD2418E1ZE, had his GST registration cancelled by an order dated 29.08.2023 passed in Form GST REG-19 by the Assistant Commissio...
Facts of the Case
M/s. MGG Trading Private Limited (GSTIN 33AAHCM7526M1Z4), Tirunelveli, challenged an ex parte order dated 30.09.2024 (Order No. ZD330924200837B) for FY 2018-19, passed by the Assistant Commissioner, Co...
Facts of the CaseThe petitioner, Shakumbari Engineering Work, challenged an order dated 27.12.2023 passed under Section 73 of the Uttarakhand Goods and Services Tax Act, 2017 by the Assistant Commissioner, as well as a f...
Facts of the Case: Clyde Pumps Private Limited, a Delhi-based manufacturer of general-purpose machinery, was registered as an Input Service Distributor (ISD) under the GST regime and had accumulated CENVAT credit of Rs. ...