Allahabad High Court held that issuing a GST penalty show cause notice in Form DRC-01 instead of DRC-01A is a technical error and not fatal when the assessee disputes the entire liability and no final demand is made.
The Allahabad High Court quashed GST orders in the J.T. Steel Traders case, holding that proceedings for excess stock must use sections 73/74, not the penal section 130.
Allahabad High Court grants bail to three accused in a significant GST fraud case, citing reliance on confessional statements and delayed trial commencement.
Allahabad High Court denies bail to Vikas Dabas in a large GST fraud case involving 2600 firms formed with forged numbers, citing economic crime severity.
Allahabad High Court quashes GST order under Section 73, citing violation of natural justice as petitioner’s reply was rejected without considering evidence.
Allahabad High Court rejects bail application citing counsel’s repeated absence and trial’s advanced stage, addressing professional misconduct and judicial resource waste.
The Allahabad High Court set aside a GST order demanding ₹24 lakh from Pavan Traders, ruling it violated Section 75(7) as the show-cause notice only specified ₹4 lakh.
Allahabad HC grants bail to accused in GST forgery case; name surfaced during co-accused’s statement, not mentioned in FIR.
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.
Allahabad High Court grants anticipatory bail to Tanveer Asharaf in a case of delayed tax payment, citing no embezzlement and previous deposit.
