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Courts: Allahabad High Court

1,539 articles
Goods and Services TaxDirector not Liable for Company’s UPVAT dues Without Wrongdoing Evidence
Goods and Services Tax

Director not Liable for Company’s UPVAT dues Without Wrongdoing Evidence

CA Sandeep Kanoi2 years ago
Goods and Services TaxUnreasoned GST Registration order cannot be sustained in law: Allahabad HC
Goods and Services Tax

Unreasoned GST Registration order cannot be sustained in law: Allahabad HC

CA Sandeep Kanoi2 years ago
Income TaxNo Penalty Without Proof of Tax Evasion for Non Filling of Part-B of E-Way Bill
Income Tax

No Penalty Without Proof of Tax Evasion for Non Filling of Part-B of E-Way Bill

CA Sandeep Kanoi2 years ago
Corporate LawMandatory Personal Hearing in Faceless Assessments: Allahabad HC Ruling 
Corporate Law

Mandatory Personal Hearing in Faceless Assessments: Allahabad HC Ruling 

CA Sandeep Kanoi2 years ago
Income TaxDeposits cannot be treated as Bogus merely because of common Directors
Income Tax

Deposits cannot be treated as Bogus merely because of common Directors

CA Sandeep Kanoi2 years ago
Goods and Services TaxE-way Bill violation: No Penalty In absence of mens rea: Allahabad HC
Goods and Services Tax

E-way Bill violation: No Penalty In absence of mens rea: Allahabad HC

CA Santosh Vasantrao Dhumal2 years ago
Goods and Services TaxProvisional Attachment under GST Beyond 1 Year Invalid: Allahabad HC
Goods and Services Tax

Provisional Attachment under GST Beyond 1 Year Invalid: Allahabad HC

CA Sandeep Kanoi2 years ago
Corporate LawCancellation of liquor License Requires Cogent Material: Allahabad HC
Corporate Law

Cancellation of liquor License Requires Cogent Material: Allahabad HC

CA Sandeep Kanoi2 years ago
Goods and Services TaxNo penalty for non-mention of dispatch address in e-way bill if no intention to evade tax
Goods and Services Tax

No penalty for non-mention of dispatch address in e-way bill if no intention to evade tax

UBR Legal Advocates2 years ago
Income TaxContractor’s statement alone insufficient to establish a transaction as benami
Income Tax

Contractor’s statement alone insufficient to establish a transaction as benami

CA Sandeep Kanoi2 years ago
Goods and Services TaxNo Obligation to Access GST Portal for E-Mode Notices: HC Sets Aside Order
Goods and Services Tax

No Obligation to Access GST Portal for E-Mode Notices: HC Sets Aside Order

CA Sandeep Kanoi2 years ago
Goods and Services TaxNo penalty for mere technical errors in e-way bill addresses if no tax evasion intent
Goods and Services Tax

No penalty for mere technical errors in e-way bill addresses if no tax evasion intent

CA Sandeep Kanoi2 years ago
Excise DutyHC Cannot Waive Pre-Deposit Condition in Extraordinary Writ Jurisdiction
Excise Duty

HC Cannot Waive Pre-Deposit Condition in Extraordinary Writ Jurisdiction

CA Sandeep Kanoi2 years ago
Goods and Services TaxPenalty cannot be levied for late credit of Payment by Bank to GSTN Account 
Goods and Services Tax

Penalty cannot be levied for late credit of Payment by Bank to GSTN Account 

CA Sandeep Kanoi2 years ago