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Consolidated SCN

No GST on Assignment of GIDC Leasehold Rights: Gujarat High Court Orders Refund of ITC Reversal With Interest

The Gujarat High Court has held that the assignment of leasehold rights in an...

NCLT Can’t Involve ED or CBI in Company Investigation Without Hearing Affected Parties: NCLAT

The National Company Law Appellate Tribunal (NCLAT) has held that the National Company Law...
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Consolidated SCN/Orders For Multiple Years Permissible In Fake ITC Claim Cases To Show Wilful Misstatement: Delhi High Court

The Delhi High Court has held that the consolidated show cause notice (SCN)/orders for...

Consolidated SCN For Multiple FYs; Justified? Case Digest

To what extent is a single consolidated Show Cause Notice (SCN) covering multiple financial...

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No GST on Assignment of GIDC Leasehold Rights: Gujarat High Court Orders Refund of ITC Reversal With Interest

The Gujarat High Court has held that the assignment of leasehold rights in an...

NCLT Can’t Involve ED or CBI in Company Investigation Without Hearing Affected Parties: NCLAT

The National Company Law Appellate Tribunal (NCLAT) has held that the National Company Law...

Personal Customs Penalty Proceedings Against Company Director Abate After His Death: Bombay High Court

The Bombay High Court has declared that customs penalty proceedings initiated against a company...

GST Order Passed Without Hearing Quashed: Madras High Court 

The Madras High Court has set aside a GST assessment order passed under Section...