The Madras High Court directed GST authorities to lift the bank attachment on former Director Subir Ghosh and treat the recovery notice as a show cause, company’s tax arrears under Section 89 of the GST Act.
The Punjab and Haryana High Court granted conditional bail to Rohit, the prime accused in a massive GST fraud involving a forged Commissioner’s signature to illegally withdraw Rs. 3.29 crore in credit, citing pre-trial custody duration.
The Kerala High Court restored an income tax appeal for ‘Sea Castle An Ayurvedic and Leisure Hotel,’ which had been dismissed by the Tribunal due to a 588-day delay. The court noted the initial Assessing Officer’s (AO) order lacked a hearing opportunity for the assessee, violating natural justice.
NCLAT Delhi sets aside dismissal of Canara Bank’s Section 95 applications against personal guarantors, following Supreme Court ruling in Dilip B Jiwrajka on the role of resolution professionals under IBC.
Bombay High Court admits PCIT appeal against ITAT deletion of disallowance under Section 40A(3) for excess cash payments, questioning reliance on a specific precedent.
Madras High Court set aside an ex-parte tax order against Standard Press, remanding the dispute over whether compounded tax under TNGST Act overrides statutory sales exemptions.
Calcutta High Court orders the GSTIN portal reactivation for Ashirvad Food Products to make the appeal pre-deposit, ensuring the right to appeal is not blocked by ‘inactive’ status.
Punjab & Haryana High Court denies pre-arrest bail to petitioner involved in a fake ITC scheme, citing operation of a fictitious firm, false e-way bills, and non-cooperation with GST investigation.
CAAR Mumbai has ruled in the matter of Godrej & Boyce Manufacturing Company Limited, classifying the imported ‘Forklift Drive Train’ under CTI 8431 20 10. The authority held that the custom-designed assembly is an essential part of a forklift, suitable for sole and principal use with CTH 8427 machinery.
The Delhi High Court recalled its previous orders in four GST cancellation petitions after discovering the SCNs and petitioners’ ID documents (Aadhaar) were forged, triggering a high-level probe into the fraudulent use of the judicial process.
