High Court grants bail to two accused of ₹107 crore GST fraud, criticizing DGGI for procedural delays and prolonged trials. This ruling emphasizes the right to a speedy trial.
Ahmedabad ITAT dismisses revenue’s appeal, deleting additions for demonetisation-era cash deposits, citing a lack of evidence for tax evasion.
Gujarat High Court sets aside GST penalty for a vehicle number mismatch on an e-way bill, citing no intent to evade tax. Read the full judgment here.
Bombay High Court strikes down service tax and IGST on ocean freight for CIF imports, citing unconstitutionality and lack of legal authority for a reverse charge mechanism.
Denial of DTAA benefits to UAE resident over capital gains on debt mutual funds. The case examines whether ‘liable to tax’ requires actual tax payment.
Gujarat High Court rules in favor of Pee Gee Fabrics, quashing orders that denied a GST refund. The court found authorities adopted a pedantic approach by rejecting a legitimate claim based on technicalities.
The Allahabad High Court has ruled a GST order invalid, stating that show cause notices issued solely via the portal after registration cancellation are not sufficient.
ITAT Ahmedabad upholds the quashing of a reassessment order against Rayon Reality Private Ltd., citing the invalidation of the underlying Section 263 order
NCLAT Delhi rejects Vir Jai Khosla’s request to video record appeal proceedings, citing no special reasons despite fraud allegations in Essar Steel resolution plan dispute.
NCLAT Delhi rejects a plea to recall its order dismissing appeals in Paritosh Jain Vs Manoj Kulshrestha, citing the Supreme Court’s limited grounds for recall.
