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Allahabad High Court

Penalty Not Justified When Assessee Filed GST Return Following Notice Under Section 125/127

January 13, 2025 267 Views 0 comment Print

Explore the Allahabad High Court’s interim order on penalty recovery under GST in Khandelwal Khad Beej Bhandar Vs State of UP and another case.

No effective service of notice and order: Allahabad HC remanded matter

January 11, 2025 612 Views 0 comment Print

No notice GST DRC-01A was served upon the assessee hence he could not make a reply. Petitioner became aware only after when order was uploaded on the tab “view additional notices and orders”.

Reminder and demand order uploaded under wrong tab on GST portal: HC set-aside order

January 11, 2025 501 Views 0 comment Print

In the matter abovementioned writ petition, challenging the impugned order creating demand u/s 73 GST, after observing that reminder and order was uploaded on ‘Additional Notices and Orders’ Tab instead of ‘Due Notices and orders’.

GST Appeals Can’t Be Dismissed for Non-Maintainability if Filed on HC’s Direction

January 11, 2025 339 Views 0 comment Print

Allahabad High Court ruled that appeals under Section 107 of the CGST Act cannot be dismissed as not maintainable if the High Court itself has directed the petitioner to pursue an alternative remedy under this provision.

Amount deposited for contract signee does not attract S. 69A-Allahabad HC

January 10, 2025 360 Views 0 comment Print

It was argued on behalf of the revenue that tribunal was not justified in passing the order as it is an admitted fact that huge cash was deposited in the bank account of the assessee, which was totally contrary to the agreement hence provisions 69A were attracted.

Bail Granted in ITC Evasion Case as Main Accused already Released

January 7, 2025 357 Views 0 comment Print

The officers of D.G.G.I., Meerut Zonal Unit received an information that a racket is indulged in creation of fake firms and issuance of bogus bills and invoices without any supply of goods and services.

Employees of statutory canteen IPSO facto cannot become employees of principal employer: Allahabad HC

January 6, 2025 255 Views 0 comment Print

The Allahabad High Court ruled that workers in a statutory canteen operated by a contractor are not employees of Hindustan Aeronautics Ltd. under labor laws.

Refusing petitioner as deemed owner without looking into online record through GISTIN not sustainable-Allahabad HC

January 3, 2025 402 Views 0 comment Print

Writ petitions are filed challenging the order under Section 129(3) of the UPGST by which the claim of the ownership of the petitioner on the goods detained has been rejected and the same has been passed in the name of the driver of the vehicle.

EPF Appellate Tribunal Can Stay Orders Passed by Authorities Under EPF Act

January 3, 2025 357 Views 0 comment Print

Allahabad High Court dismisses Patton Logistics’ petition challenging EPF Appellate Tribunal’s stay order, emphasizing the tribunal’s power to impose conditions.

Employer Must Pre-Deposit 75% of Assessed EPF Amount Under Section 7A to Admit Appeal

January 3, 2025 210 Views 0 comment Print

Learn about the Allahabad High Court’s dismissal of Shrasty Computer Solutions’ appeal against the EPFO due to the expired limitation period for filing.

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