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Saurabh Jindal & Yashik Jindal vs Union of India – Rajasthan High Court Grants Bail in GST Fake ITC Case Subject to Deposit of ₹2 Crore Each under Section 132 of the CGST Act, 2017
Facts of the CaseThe petitioners, Saurabh Jindal and Yashik Jindal,
sought regular bail under Section 439 Cr.P.C. after being arrested in
connection with a GST investigation conducted by the Directorate General of GST
...
M/s Shibu Construction Private Limited vs State of Bihar & Others – Patna High Court Quashes GST Registration Cancellation Passed Without Speaking Order | Section 29 of the Bihar GST Act, 2017
Facts of the CaseThe petitioner, M/s Shibu Construction Private
Limited, challenged the order dated 10.09.2020 passed by the Joint
Commissioner of State Tax cancelling its GST registration under Section 29 of
the Biha...
M/s NR Motors Barsoi Katihar vs State of Bihar & Others – Patna High Court Sets Aside GST Assessment and Appeal Orders Passed Without Natural Justice under Section 73 of the CGST/BGST Act, 2017
Facts of the CaseThe petitioner, M/s NR Motors Barsoi Katihar,
challenged the assessment order dated 05.02.2021 passed under Section 73
of the CGST/BGST Act, 2017, the consequential demand notice dated 22.07.2022
issu...
Sarada Construction & Anr. vs The Assistant Commissioner, State GST, Central Section, Bureau of Investigation, Unit-4, Siliguri Zone & Ors. – Calcutta High Court | Effect of Division Bench Judgment on Pending GST Writ Petition | Article 226 of the Constitution of India
Facts of the
CaseThe petitioners, Sarada Construction &
Another, filed the present writ petition before the Calcutta High Court
challenging the action of the State GST authorities. During the hearing,
learned cou...
Pamm Advertising and Marketing vs Union of India & Others – Patna High Court Sets Aside GST Assessment under Section 74 of BGST Act for Violation of Principles of Natural Justice | GST DRC-07 Quashed
Facts of the CaseThe petitioner, Pamm Advertising and Marketing,
challenged the assessment order dated 05.03.2020 passed by the Assistant
Commissioner of State Taxes under Section 74 of the BGST Act, 2017,
whereby tax...
M/s Champion Group of Company vs State of Bihar & Ors. – Cancellation of GST Registration Set Aside for Violation of Natural Justice under Section 29 of the Bihar GST Act, 2017 | Patna High Court
Facts of the CaseThe petitioner, M/s Champion Group of Company,
challenged the order dated 26.11.2022 passed by the Additional
Commissioner, State Tax (Appeals), whereby the application for revocation of
cancell...
Harun Rasid vs State of Bihar & Others – Patna High Court Orders Restoration Opportunity for Cancelled GST Registration Ignoring Limitation | Section 29 of the CGST/BGST Act
Facts of the
CaseThe petitioner, Harun Rasid, challenged the
order passed by the Additional Commissioner of State Taxes (Appeal), whereby
his statutory appeal against cancellation of GST registration was dismissed
so...
Gulneet Kaur Narula vs Commissioner, Delhi GST & Others – GST Registration Cancellation Set Aside; Appeal Restored on Merits Despite Delay | Delhi High Court | CGST Act
Facts of the CaseThe petitioner, Gulneet Kaur Narula, engaged
in the business of toys and baby care products, held a valid GST registration.
Due to non-filing of GST returns, the GST Department issued a Show Cause Noti...
Commissioner of CGST & Central Excise, Howrah Commissionerate vs M/s Ashirwad Foundries Private Limited – Calcutta High Court Upholds Denial of Fraudulent CENVAT Credit on Fake Invoices | Sections 11A & 14 of Central Excise Act, Rule 9 of CENVAT Credit Rules
Facts of the CaseThe Revenue challenged the order of the Customs,
Excise & Service Tax Appellate Tribunal (CESTAT), which had allowed the
assessee's appeal by setting aside the demand of CENVAT Credit along with
p...
FCI OEN Connectors Ltd. vs Union of India – Refund of Customs Duty Paid After GST under Advance Authorization | Section 142(3) of the CGST Act, 2017 | Kerala High Court
Facts of the CaseThe petitioner, FCI OEN Connectors Ltd., had
imported goods under the Advance Authorization Scheme without payment of
customs duties for use in the manufacture of export products. Due to
restrictions ...