Madras High Court held that detention of goods due to route mismatch justified as there was no necessity to travel 41 kms when actual destination point was just 9 kms. Accordingly, rout mismatch clearly shows malafide intention to deliver goods illegally.
Calcutta High Court held that merely because share transactions were done through stock exchanges it doesn’t make the transactions genuine. Accordingly, bogus capital loss claim rejected and appeal of revenue allowed.
The Calcutta High Court has restricted Central GST authorities from re-auditing periods already covered by a prior audit, citing Section 65(7) of the GST Act.
Bail Application under Section 438 of the Code of Criminal Procedure, 1973 has been filed on behalf of the Applicant, Prabir Purkayastha seeking Anticipatory Bail in ECIR dated 02.09.2020 under Section 3 and 4 of the Prevention of Money Laundering Act, 2002.
The Madras High Court set aside an ITO order, granting a petitioner another chance to submit documents missing from their initial show cause notice reply.
Telangana High Court disposes of excise appeal against Sirpur Paper Mills, citing NCLT order approving resolution plan that extinguished all indirect tax dues.
Madhya Pradesh High Court sets aside GST registration cancellation for Virendra Singh Thakur, citing a show cause notice that merely reproduced law without specific reasons.
Bombay High Court upheld a ruling requiring a condominium to charge maintenance fees based on apartment size, citing Maharashtra Apartment Ownership Act and condominium’s Deed of Declaration.
The Delhi High Court dismissed a writ petition from Sardar Auto Traders, directing the firm to use its appellate remedy for a fraudulent ITC case. The court cited a precedent on the non-maintainability of writ petitions in such matters.
Telangana High Court directs authorities to decide within 8 weeks on gazetted status for Deputy State Tax Officers, citing years of pending representations.
