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Quashing of Section 498A IPC Criminal Proceedings on Account of Amicable Settlement: Srimagesh & Others vs. State of Kerala & Another — High Court of Kerala Judgement on Invocation of Section 482 Cr.P.C. for Non-Compoundable Matrimonial Disputes in Light of Apex Court Precedents
Facts of the Case
Parties
to the Dispute: The case involves four petitioners
(Srimagesh, Selvaraj, Geetha Lakshmy, and Subashani) who were arraigned as
Accused Nos. 1 to 4. The dispute arose out of a ...
M/s. Mangalodayam Private Limited Vs. The Superintendent, Central Tax & Central Excise and Others: High Court of Kerala Rules GST Registration Cancellation Invalid If Initiated via Wrong Form (GST REG-31) and Lacking Specific Period Details in Show Cause Notice Under Section 29 of CGST/SGST Act
Facts of the CaseThe petitioner, M/s. Mangalodayam Private Limited, is a
private limited company registered under the Goods and Services Tax (GST)
regime with its registered building at Swaraj Round, South Thrissur, Ke...
Laxmi Cranes & Trailers Pvt Ltd vs Deputy Commissioner, CTO 1st Circle & Others: High Court Rules GST Registration Cancellation Invalid Due to Procedural Deviations and Vague Form GST REG-31 Notice Under Section 29
Facts of the CaseThe petitioner, M/s Laxmi Cranes & Trailers Pvt Ltd,
holding valid GST registration, was aggrieved by an order dated February 26,
2022 (Ext.P5), whereby its GST registration under the CGST/SGST Act...
M/s. Deepak Steel & Power Limited vs. State of Odisha & Another | WP(C) No. 5698 of 2014 | High Court of Orissa Judgment Dismissing Writ Petition for Non-Prosecution Due to Absence of Professional Representation and Failure to Provide Necessary Instructions under Commercial Tax Laws
Facts of the Case
The
Petitioner, M/s. Deepak Steel & Power Limited, instituted a
writ petition designated as W.P.(C). No. 5698 of 2014 before the
Hon'ble High Court of Orissa at Cuttack.
The
...
M/s S. Saj Flight Services (P) Ltd. v. State of Kerala & Others: Challenge Against Coercive Eviction Notices Issued Under Section 12 and Section 15 of the Kerala Land Conservancy Act, 1957 Without Providing Adequate Opportunity of Hearing and Violation of Principles of Natural Justice
Facts of the Case
The
petitioner, M/s S. Saj Flight Services (P) Ltd., is a registered private
limited company engaged in the tourism business with several operational
resorts across the State of Kera...
Shamim Akhtar vs. Directorate General of GST Intelligence, Gurugram: Seek of Case Transfer Under Section 407 and Section 482 of Cr.P.C. Involving Offenses Under Section 132 of the Central Goods and Services Tax (CGST) Act, 2017
Facts of the Case
Parties
to the Case: The petitioner in this legal matter is
Shamim Akhtar, and the respondent is the Directorate General of GST
Intelligence (DGGI), Gurugram.
Nature
of Orig...
State of Odisha v. M/s. Mediking: Dismissal of Sales Tax Revision Application Due to Low Tax Effect and Long Pendency and Non-Service of Notice Under the Odisha Value Added Tax (OVAT) Act
Facts of the Case
The
State of Odisha filed a Sales Tax Revision application (STREV No.10 of
2014) before the High Court of Orissa at Cuttack against the
assessee/dealer, M/s. Mediking.
The
r...
M/s. Shree Siddivinayak Publications vs. The Joint Commissioner (Appeals-II) & Others: High Court Restores Natural Justice and Mandates Re-hearing in GST Registration Cancellation for Non-Filing of Returns under Section 29 of the CGST Act, 2017 Following Precedent of M/s. Chenna Krishnama Charyulu Karampudi
Facts of the CaseThe Petitioner, M/s. Shree Siddivinayak Publications, is a
Hindu Undivided Family (HUF) managed by its Kartha, Mr. Gopal Agarwal. The
petitioner operates a business engaged in the publishing of newspap...
M/s. Sahoo Brothers Trading & Engineering vs. The Sales Tax Officer, Sambalpur-I Circle & Another: Quashing of Impugned Assessment Order and Remand for Re-computation up to September 30, 2015, following the Precedent established in M/s. Keshab Automobiles and Upheld by the Hon'ble Supreme Court of India in Rathi Steel and Power Limited Under Odisha Value Added Tax (OVAT) Act
Facts of the Case
The
Petitioner, M/s. Sahoo Brothers Trading & Engineering, filed a
Writ Petition [W.P.(C). No.10392 of 2018] before the Hon’ble High Court of
Orissa challenging an adverse asse...
Amer Khan vs. The Superintendent of Customs (Preventive) | High Court for the State of Telangana | Dismissal of Criminal Petition Seeking Bail Under Section 439 of Cr.P.C. for Economic Offences Regulated by the Customs Commissionerate
Facts of the Case
Parties
involved: The Criminal Petition was filed by the sole
accused/petitioner, Mr. Amer Khan, a 22-year-old employee residing in
Falaknuma, Hyderabad. The Respondent/Complainant i...