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M/s. Gammon-Sew Joint Venture & M/s. Helios Fitness Services Pvt. Ltd. vs. Superintendent of Central Tax & Others – Telangana High Court Sets Aside GST Registration Cancellation Orders and Remands Matter for Fresh Adjudication After Granting Opportunity of Hearing | Cancellation of GST Registration | Appeal | Principles of Natural Justice
Facts of the CaseThe petitioners, M/s. Gammon-Sew Joint Venture
and M/s. Helios Fitness Services Pvt. Ltd., challenged the cancellation
of their GST registrations before the Telangana High Court. Their GST
registratio...
Krishna Bhama & Anr. vs. State of Assam – Gauhati High Court Grants Anticipatory Bail in Alleged Fake GST Invoice Case Due to Absence of Material Evidence Against Family Members | Section 438 CrPC | Sections 120B, 420, 468 & 471 IPC
Facts of the CaseThe petitioners, Krishna Bhama, the mother
of the principal accused, and Roushan Soni @ Kriti Soni @ Kiriti Soni @
Roshan @ Roshni, the wife of the principal accused, approached the Gauhati
High Court...
Dilip Kumar S (M/s Vijayaraj Dilipkumar) vs State of Karnataka & Others – Karnataka High Court Directs GST Authorities to Decide Section 73 Proceedings After Granting Personal Hearing; No Coercive Recovery Till Speaking Order | Sections 50, 65(6) & 73 of the KGST Act, 2017
Facts of the
CaseThe petitioner, Dilip Kumar S., Proprietor of
M/s Vijayaraj Dilipkumar, challenged the audit observations issued under Section
65(6) of the Karnataka Goods and Services Tax Act, 2017. The dispute aros...
M/s VPR Mining Infrastructure Pvt. Ltd. vs. The Singareni Collieries Company Ltd. & Others – Telangana High Court Upholds Limited Scope of Writ Jurisdiction in Contractual Disputes; Declines Foreclosure of Mining Contract under Article 226 and Clause 1.13.3 of the Contract
Facts of the CaseThe petitioner, M/s VPR Mining Infrastructure
Pvt. Ltd., was awarded a mining contract by The Singareni Collieries
Company Limited (SCCL) for drilling, excavation, transportation, dumping
and related ...
NCC Limited (Formerly Nagarjuna Construction Company Limited) vs. The Singareni Collieries Company Limited & Others – Telangana High Court Holds Contractual Dispute Over Recovery of Excess Diesel Cost Not Maintainable Under Article 226; Parties Directed to Seek Civil Remedy | W.P. No. 30770 of 2022
Facts of the CaseNCC Limited (formerly Nagarjuna Construction
Company Limited) was awarded a contract by The Singareni Collieries Company
Limited (SCCL) for drilling, excavation, transportation, dumping, spreading,
le...
Upendra Badarji Rana vs State of Gujarat – Gujarat High Court Grants Regular Bail in Alleged Fake ITC Fraud Case Involving ₹10.20 Crore under Sections 69 & 132 of the CGST Act, 2017
Facts of the CaseThe applicant, Upendra Badarji Rana, filed a
regular bail application under Section 439 of the Code of Criminal Procedure
after being arrested by the Directorate General of GST Intelligence (DGGI),
Ah...
Directorate General of GST Intelligence (DGGI) vs. Vikas Garg & Others – Delhi High Court Directs Accused to Join GST Investigation While Upholding Anticipatory Bail in Alleged Fake ITC Fraud Involving ₹44 Crore | Sections 69 & 132 of the CGST Act
Facts of the CaseThe Directorate General of GST Intelligence (DGGI)
filed a petition before the Delhi High Court seeking to set aside the order
dated 30.06.2022 passed by the Sessions Court granting anticipatory bail t...
Pawan Nayak @ Pawan Kumar Nayak vs. State of Bihar – Patna High Court Grants Anticipatory Bail in Alleged Black-Marketing of Government Subsidized Food Grains under Section 420 IPC, Section 7 of the Essential Commodities Act & Section 438 CrPC
Facts of the
CaseThe petitioner, Pawan Nayak @ Pawan Kumar Nayak,
approached the Patna High Court seeking anticipatory bail in connection with Jhanjharpur
P.S. Case No. 260 of 2021. The FIR was registered for offences...
Abdul Hameed T.K. (M/s. Fida Traders) vs State Tax Officer & Deputy Commissioner (Appeals) – Kerala High Court Directs Expeditious Disposal of Stay Application and Grants Protection from Coercive Recovery During Pendency of Appeal Against CST Assessment Order
Facts of the CaseThe petitioner, Abdul Hameed T.K., Proprietor of
M/s. Fida Traders, challenged an assessment order passed by the State Tax
Officer for the assessment year 2017-18 under the Central Sales Tax (CST)
Act...
RVS Global Solutions Pvt. Ltd. vs State of Maharashtra & Others – Bombay High Court Permits Transfer of Writ Plot on Deposit of Differential Premium and GST | Interim Application in Writ Petition | Maharashtra Regional and Town Planning Law
Facts of the CaseRVS Global Solutions Pvt. Ltd. filed an Interim
Application seeking modification of the Bombay High Court's earlier order dated
25 July 2022. Under the previous order, the petitioner was restrained fro...