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Rajinder Singh @ Lovely & Others vs State of Punjab – Regular Bail Granted in GST Fraud, Bogus ITC & Corruption Case under Sections 7, 7A & 8 of the Prevention of Corruption Act and Sections 420, 465, 467, 468, 471, 201 & 120-B IPC
Facts of the CaseThe present matter consisted of seven connected
regular bail petitions arising from FIR No. 8 dated 21.08.2020,
registered by the Vigilance Bureau, Phase-I, SAS Nagar, Mohali. The FIR alleged
a large-...
M/s. Merco Engineers Private Limited vs Additional Commissioner, Ranga Reddy GST Commissionerate & Union of India – Service Tax Demand Quashed for Violation of Natural Justice | Section 73(2), Finance Act, 1994 read with Section 174 of the CGST Act, 2017
Facts of the CaseThe petitioner, M/s. Merco Engineers Private
Limited, challenged the legality and validity of the Order-in-Original
dated 08.03.2022, whereby the Additional Commissioner confirmed a Service
Tax demand...
M/s. Suvarna Traders vs Assistant Commissioner of State Tax & Others – Telangana High Court | Section 75(4) & Section 169 CGST Act | Personal Hearing Mandatory Before GST Assessment Order
Facts of the CaseThe petitioner, M/s. Suvarna Traders,
challenged the assessment order dated 05.05.2022 passed by the Assistant
Commissioner (State Tax), Maredpally Circle, Hyderabad, whereby excess Input
Tax Credit (...
M/s. Suvarna Traders vs Assistant Commissioner of State Tax & Others – Telangana High Court | Section 75(4) & Section 169 CGST Act | Personal Hearing Mandatory Before GST Assessment Order
Facts of the CaseThe petitioner, M/s. Suvarna Traders,
challenged the assessment order dated 05.05.2022 passed by the Assistant
Commissioner (State Tax), Maredpally Circle, Hyderabad, whereby excess Input
Tax Credit (...
M/s Manjeet Cotton Pvt. Ltd. vs Commissioner of State Tax | Gujarat High Court | Section 73, Section 75(4), Section 79 & Section 107 of CGST/GGST Act | Delay in Appeal Condoned – Opportunity of Hearing Already Availed
Facts of the
CaseThe petitioner, M/s Manjeet Cotton Pvt. Ltd.,
engaged in the business of trading in cotton bales, cotton yarn and allied
products, received a Show Cause Notice under Section 73 of the CGST/GGST Act
a...
M/s. KVR Steel Orissa Ltd. vs The Sales Tax Officer, Balasore Circle & Others – Orissa High Court | Assessment Order Challenge | Availability of Statutory Appeal | W.P.(C) No. 21684 of 2016
Facts of the
CaseThe petitioner, M/s. KVR Steel
Orissa Ltd., challenged the assessment order dated 29.09.2016 passed
by the Sales Tax Officer, Balasore Circle, Balasore before the Orissa
High Court by filing a writ p...
Rajiv Dutta vs State of Punjab | Anticipatory Bail Granted on Parity in GST Tax Evasion Scam | Sections 438 CrPC, 7, 7A & 8 Prevention of Corruption Act, Sections 420, 465, 467, 468, 471, 201 & 120-B IPC | Punjab & Haryana High Court
Facts of the CaseThe petitions were filed seeking anticipatory bail
under Section 438 CrPC in connection with FIR No. 8 dated 21.08.2020 registered
by the Vigilance Bureau, Punjab, relating to an alleged GST tax evasio...
Sharada Electricals & Anr. vs Karnataka Power Transmission Corporation Ltd. & Ors. – Karnataka High Court Upholds Manpower-Agency Tenders for Shift Operations and Minor Maintenance at KPTCL/ESCOM Sub-Stations under Regulations 7 and 29 of the CEA Safety Regulations; Article 226 Challenge Dismissed
Facts of the
CaseThe batch of writ petitions arose from a common
controversy concerning tenders issued by the Karnataka Power Transmission
Corporation Limited (KPTCL) and respective Electricity Supply Companies for pr...
L. Sankar vs Commissioner, Customs House, Tuticorin: Madras High Court Dismisses Customs Writ Petition for Non-Prosecution After Petitioner Collected Case Bundle for Change of Vakalat and No New Counsel Entered Appearance; Liberty Granted to Seek Revival in Accordance with Law – Article 226 of the Constitution of India
Facts of the
CaseThe petitioner, L. Sankar, instituted
W.P.(MD) No. 11544 of 2017 before the Madurai Bench of the Madras High Court
against the Commissioner, Customs House, New Harbor Estate, Tuticorin.The writ petiti...
Amit Kumar Mishra & Another vs State of Odisha: Orissa High Court Rejects Anticipatory Bail in Alleged Cheating and Money Collection for Providing Services, Finding Strong Prima Facie Material and Nexus from Bank Transactions – Section 438 CrPC read with Sections 294, 323, 324, 420, 506 and 34 IPC
Facts of the
CaseThe petitioners, Amit Kumar Mishra and another,
approached the Orissa High Court seeking anticipatory bail under Section 438
of the Code of Criminal Procedure, 1973, apprehending arrest for their
all...