Supreme Court Pulls Up Siliguri CGST Commissioner for Defying Orders on Release of Seized Areca Nuts; Directs Personal Appearance
The Supreme Court has pulled up Siliguri CGST Commissioner for defying orders on release of seized areca nuts.The bench of Justice J.B. Pardiwala and...
Patiala House Court Rejects Bail Plea of Accused in Rs. 1,306-Crore CGST Evasion Case; Grants 7-Day Custody Remand to Department
The Patiala House Court has dismissed the bail application of accused Kapil Kumar and allowed seven days’ police custody remand of both accused —...
Allahabad High Court Grants Bail in ₹99-Crore GST Evasion Case, Citing Long Incarceration and Documentary Nature of Evidence
The Allahabad High Court has granted bail to an accused alleged to have committed large-scale GST evasion, observing that the case is based entirely...
E-Way Bill Expired Due to Driver’s Illness: Allahabad HC Quashes Rs. 9.29 Lakh GST PenaltyÂ
The Allahabad High Court has quashed the penalty of Rs. 9.29 Lakhs as the e-way bill expired due to driver’s illness.The bench of Justice...
Allahabad High Court Quashes GST Penalty for Non-Filling of Part-B of E-Way Bill; Orders Refund
The Allahabad High Court has set aside a penalty imposed under Section 129(3) of the Goods and Services Tax (GST) Act, ruling that mere...
Mere Expired E-Way Bill Can’t Justify Penal Action In Absence Of Any Tax Evasion Intention: Allahabad High Court
The Allahabad High Court, Lucknow Bench has set aside a penalty of Rs. 24,88,320 imposed under Section 129(3) of the Uttar Pradesh Goods and...
Allahabad High Court Sets Aside GST Registration Cancellation; Orders Fresh Show Cause Notice and Hearing
The Allahabad High Court, Lucknow Bench, has quashed both the cancellation of GST registration and the subsequent rejection of the taxpayer’s appeal on limitation...
Repeated Attempts to Evade Mandatory GST Pre-Deposit: Allahabad HC Dismisses Writ PetitionÂ
The Allahabad High Court, Lucknow Bench has dismissed a writ petition observing that the company repeatedly attempted to bypass the statutory requirement of depositing...
Gauhati HC Questions Constitutional Validity Of Restricting ITC Through State Incentive Schemes, Suspends SCN Against Patanjali Foods
The Gauhati High Court has suspended four show-cause notices against Patanjali Foods while questioning the constitutional validity of restricting Input Tax Credit (ITC) through...
Allahabad High Court Questions GST Demand on Pre-GST Work Contract; Directs State to Produce VAT Records
The Allahabad High Court has raised serious questions over the GST Department’s attempt to levy Goods and Services Tax on work executed prior to...
GST Dept. Can’t Deny MOV-09/DRC-07 After Penalty Payment: Allahabad High Court
The Allahabad High Court has held that the GST department cannot refuse to issue Form GST MOV-09/DRC-07 merely because the penalty amount has already...
If Goods Are Not Recorded In Books Of Account, Then Proper Officer Shall Proceed As Per S. 73/74 of GST Act: Allahabad High Court
The Allahabad High Court has dismissed a batch of writ petitions filed by the State of Uttar Pradesh, reaffirming that  if the goods are...
Allahabad High Court Quashes Suspension of Deputy Commissioner in Rs. 1.78 Crore Bogus GST Firm Case
The Allahabad High Court has quashed the suspension order issued against a Deputy Commissioner of State Tax who was accused of failing to take...
Tripura High Court Frowns On GST Dept. for Withholding MOV-09 Order; Directs Refund of Penalty with 9% Interest, Rs. 25K Cost
The Tripura High Court has come down heavily on the GST department for failing to issue the mandatory final order in Form GST MOV-09...
Constitutional Validity of 180-Day ITC Reversal Rule Under GST: Gujarat HC Issues NoticeÂ
The Gujarat High Court has issued notice to the Union Government and State tax authorities on a writ petition challenging the constitutional validity and...
DGGI Delhi Busts ₹645-Crore Fake ITC Racket; Mastermind Mukesh Sharma Arrested
The Directorate General of GST Intelligence (DGGI), Delhi Zonal Unit, has unearthed a sprawling network of fraudulent Input Tax Credit (ITC) operations involving 229...
GST Officers Not Empowered to Compel ‘Voluntary Payments’ During Searches, Must Be Refunded When Challenged: Karnataka HC
The Karnataka High Court has held that payments made by an assessee during search or investigation proceedings, when claimed to have been made under...
GST Dept. Ought To Take Decision Expeditiously On Refund Applications: Delhi High Court
The Delhi High Court has held that the GST department ought to take decision expeditiously on refund applications.The bench of Justice Prathiba M. Singh...
Assessee Can’t Be Compelled to Make Pre-Deposit Where Only Penalty and Interest Are in Dispute: Calcutta HC [READ ORDER]
The Calcutta High Court has remanded a GST appeal back to the appellate authority after holding that an assessee could not be compelled to...
Fraudulent GST ITC Cases Not Fit For Writ Jurisdiction: Delhi High Court
The Delhi High Court has refused to interfere with a tax demand order involving alleged fraudulent availment of Input Tax Credit (ITC) worth ₹89...
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