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Archive: 26 August 2024

Posts in 26 August 2024

Assessment order not valid when GSTR 3B returns & comparison statements not considered

August 26, 2024 978 Views 0 comment Print

Madras High Court directs reassessment of Murugan Metals’ GST demand, requiring 5% remittance and allowing submission of additional documents.

Writ petition not maintainable when alternative remedy of appeal is not exercised

August 26, 2024 405 Views 0 comment Print

MP High Court dismisses RCC Infraventures’ GST writ petition, advising appeal before appropriate authority in Lucknow.

Assessment Order liable to be set aside if Taxpayer’s Reply Was Ignored

August 26, 2024 1047 Views 0 comment Print

Madras High Court orders reconsideration of ITC claim dispute, finding prior order ignored petitioner’s reply and evidence.

Can Seized Cash Be Refunded if a SCN Demands Its Use for Tax Liability?

August 26, 2024 399 Views 0 comment Print

Madras High Court reviews whether seized cash can be refunded if a show cause notice demands its appropriation against tax liability. Detailed case analysis included.

GST registration cannot be cancelled without assigning any reasons: Gujarat HC

August 26, 2024 309 Views 0 comment Print

Gujarat HC quashes GST registration cancellation orders in Shokinbhai Gaphurji Sankhala case, directing a fresh notice and hearing.

GST Fraud Case: Bail granted for lack of evidence & prolonged detention

August 26, 2024 375 Views 0 comment Print

Allahabad High Court grants bail to Pradip Kumar Jain and Devendra Kumar Jain in a GST fraud case involving fake ITC claims, with specific conditions.

Allahabad HC Quashes Penalty for minor typographical error in E-Way Bill

August 26, 2024 432 Views 0 comment Print

Allahabad HC overturns penalty on Nanhey Mal Munna Lal due to typographical error in e-way bill; directs refund of any deposited amount.

Agreement to Settle Rape Case is Void & Against Public Policy: Kerala HC

August 26, 2024 294 Views 0 comment Print

Kerala HC rules that agreements to settle rape cases are void as they oppose public policy, emphasizing the necessity for prosecution in serious offenses like rape.

ITAT deletes section 68 addition of ₹17.61 crore in respect of Share Capital investment

August 26, 2024 387 Views 0 comment Print

Calcutta HC dismisses IT department’s appeal against Snowwhite Infrastructure on share capital addition, finding no substantial question of law involved.

Appeal Dismissed Over Monetary Limit by Calcutta HC

August 26, 2024 219 Views 0 comment Print

Commissioner of CGST & Central Excise Vs Alishan Veneer & Plywood Pvt. Ltd. (Calcutta High Court) The Calcutta High Court dismissed an appeal filed by the Commissioner of CGST & Central Excise against Alishan Veneer & Plywood Pvt. Ltd. The appeal challenged an order issued by the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT), […]

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