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Courts: Allahabad High Court

1,539 articles
Goods and Services TaxAllahabad HC Denies Bail in Rs 315 Cr GST Fraud
Goods and Services Tax

Allahabad HC Denies Bail in Rs 315 Cr GST Fraud

CA Sandeep Kanoi1 year ago
Corporate LawAllahabad HC Clarifies Applicability of IPC, BNS, CrPC, or BNSS for Pre-July 1, 2024 Offences
Corporate Law

Allahabad HC Clarifies Applicability of IPC, BNS, CrPC, or BNSS for Pre-July 1, 2024 Offences

CA Sandeep Kanoi1 year ago
Goods and Services TaxGST Claims Barred After Resolution Plan Approval: Allahabad HC
Goods and Services Tax

GST Claims Barred After Resolution Plan Approval: Allahabad HC

CA Sandeep Kanoi1 year ago
Goods and Services TaxAllahabad HC Upholds Bail Rejection in Large-Scale Forgery & GST Fraud
Goods and Services Tax

Allahabad HC Upholds Bail Rejection in Large-Scale Forgery & GST Fraud

CA Sandeep Kanoi1 year ago
Goods and Services TaxSCN posted in wrong GST portal tab: Allahabad HC Quashed Order
Goods and Services Tax

SCN posted in wrong GST portal tab: Allahabad HC Quashed Order

CA Sandeep Kanoi1 year ago
Goods and Services TaxAllahabad HC Quashes notices uploaded in wrong GST portal tab
Goods and Services Tax

Allahabad HC Quashes notices uploaded in wrong GST portal tab

CA Sandeep Kanoi1 year ago
Goods and Services TaxBail of accused involved in fraudulent passing on of GST ITC granted on ground of parity
Goods and Services Tax

Bail of accused involved in fraudulent passing on of GST ITC granted on ground of parity

POONAM GANDHI1 year ago
Goods and Services TaxAllahabad HC Quashes GST Order passed Beyond Three-Year Limit
Goods and Services Tax

Allahabad HC Quashes GST Order passed Beyond Three-Year Limit

CA Sandeep Kanoi1 year ago
Goods and Services TaxGST Fraud: Allahabad HC Grants Bail in ₹31.18 Crore Fake ITC Scam
Goods and Services Tax

GST Fraud: Allahabad HC Grants Bail in ₹31.18 Crore Fake ITC Scam

CA Sandeep Kanoi1 year ago
Goods and Services TaxAllahabad HC Directs Dept to Review Contractor’s GST Claim on Defect Period
Goods and Services Tax

Allahabad HC Directs Dept to Review Contractor’s GST Claim on Defect Period

CA Sandeep Kanoi1 year ago
Goods and Services TaxAllahabad HC Quashes GST Order for Ignoring Section 14 of Limitation Act, Remands for Fresh Consideration
Goods and Services Tax

Allahabad HC Quashes GST Order for Ignoring Section 14 of Limitation Act, Remands for Fresh Consideration

CA Sandeep Kanoi1 year ago
Goods and Services TaxAllahabad HC Upholds GST Penalty Over Incomplete E-Way Bills
Goods and Services Tax

Allahabad HC Upholds GST Penalty Over Incomplete E-Way Bills

CA Sandeep Kanoi1 year ago
Income TaxGST Fraud Accused Granted Bail: HC Distinguishes Organized Crime & Gangster
Income Tax

GST Fraud Accused Granted Bail: HC Distinguishes Organized Crime & Gangster

CA Sandeep Kanoi1 year ago
Goods and Services TaxGST Appeal: Certified Copy Filing Procedural not Mandatory – Allahabad HC
Goods and Services Tax

GST Appeal: Certified Copy Filing Procedural not Mandatory – Allahabad HC

CA Sandeep Kanoi1 year ago