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Akash Sharma vs. State of Haryana: High Court Rejects Bail in Multi-Crore Crypto-Hawala Scam Involving the 'WinMoney' Application and Terror-Linked Witness Intimidation under CrPC and Prize Chits Banning Act
Facts of the Case
The
Fraudulent Scheme: The case originated from a formal
complaint by an investor who was contacted via Telegram and induced to
invest in an Android-based application named "WinMoney...
M/s. Hitanshi Sales vs. The Sales Tax Officer, Sambalpur-I Circle & Another | Quashing of Impugned Sales Tax Notices and Assessment Orders Under Orissa Value Added Tax (OVAT) Act In Light of M/s. Keshab Automobiles and M/s. Rathi Steel and Power Limited Interpretations
Facts of the Case
The
Petitioner, M/s. Hitanshi Sales, approached the High Court of
Orissa via Writ Petition (Civil) No. 17868 of 2017.
The
writ petition challenged the legal validity of certain im...
M/s. Hotel Indraprastha (Formerly Hotel Sun Beam) Vs. The Deputy Commissioner (Special Circle), State GST Department & Others: High Court of Kerala Directs Stay of Coercive Revenue Recovery Proceedings Under KGST Act Pending Adjudication of First Appeal
Facts of the Case
The
petitioner, M/s. Hotel Indraprastha (formerly known as Hotel Sun Beam), is
a partnership firm engaged in business operations in Thiruvananthapuram,
Kerala.
The
petitione...
Bengal Peerless Housing Development Company Limited Vs. West Bengal Authority for Advance Ruling & Ors. — Whether Preferential Location Services (PLS) and Right to Use Car Parking Space Constitute a Composite Supply with Construction Services under Section 2(30) and Section 8 of the CGST/WBGST Act, 2017
Facts of the Case
The
Parties Involved: The petitioner, M/s Bengal Peerless
Housing Development Company Limited (BPHDCL), is a housing development
entity that approached the West Bengal Authority for ...
Commissioner of Central GST and Central Excise J and K Jammu vs M/S Kashmir Agro and Chemicals SICOP Industrial Area Kathua J and K — High Court Dismisses Excise Appeal Under Central Excise Act as Matter Stands Squarely Covered by Preceding Landmark Judgment in CEA No. 10/2020
Facts of the Case
The
Parties: The appellant in this matter is the
Commissioner of Central GST and Central Excise, J&K, Jammu, while the
respondent is M/S Kashmir Agro and Chemicals, situated at S...
Commissioner of Central GST and Central Excise J and K Jammu vs Coromandel International Ltd.: High Court Dismisses Central Excise Appeal on Covered Matters Following Established Precedent under CEA No. 10/2020
Facts of the Case
Parties
Involved: The appeal was preferred by the
Commissioner of Central GST and Central Excise, J&K, Jammu (Appellant)
against M/s Coromandel International Ltd., located at SID...
Habeeb Ahmed Al-Saqaf vs. The State of Telangana & Others: Legal Limits of Police Interference and the Right to Serve Flavoured Hookah in Designated Smoking Zones under Section 4 of the COTPA Act, 2003
Facts of the Case
Petitioner’s
Business Identity: The Petitioner, Habeeb Ahmed Al-Saqaf,
is the owner of "Chill on Hill Lounge," located at Sanali Mall,
Abids, Hyderabad. He holds valid licenses fro...
Habeeb Ahmed Al-Saqaf vs. The State of Telangana & Others | High Court Verdict on Police Regulation vs. Harassment in Flavoured Hookah Parlours under Section 4 of COTPA Act, 2003 and Interplay with Narinder S. Chadha Case Law
Facts of the Case
Petitioner's
Profile and Venture: The petitioner, Habeeb Ahmed Al-Saqaf,
is the owner of a restaurant and coffee shop named "Chill on Hill
Lounge" located in Abids, Hyderabad.
Bus...
Commissioner of Central GST and Central Excise, J&K, Jammu vs. Uflex Ltd. (SIDCO Industrial Complex, Bari Brahmana, Jammu) — High Court Dismisses Central Excise Appeal (CEA No. 425/2022) Under Central Excise Act as Matter Stands Squarely Covered by Precedent Judgment in Leading Case CEA No. 10/2020
Facts of the Case
The
Litigating Parties: The appellant/petitioner in this
statutory tax appeal is the Commissioner of Central GST and Central
Excise, J&K, Jammu. The respondent is M/s Uflex Ltd.,...
Commissioner of Central GST and Central Excise J and K Jammu V/s M/S Kashmir Agro and Chemicals SICOP Industrial Area Kathua J and K | Dismissal of Central Excise Appeal (CEA) by High Court Based on Pre-Existing Settled Precedent in Leading Case Law CEA No. 10/2020 under Central Excise Act
Facts of the Case
The
Appellant/Petitioner, the Commissioner of Central GST and Central Excise,
J and K, Jammu, filed a Central Excise Appeal (CEA No. 436/2022)
accompanied by miscellaneous applicatio...