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Gujarat High Court

Gujarat HC allows Bail in case of issue of invoices without supply of goods

March 11, 2024 1368 Views 0 comment Print

Explore the legal intricacies of a bail application filed under Section 439 of CrPC in connection with a GST fraud case. Detailed analysis of arguments and court decisions provided.

Lender Banks Required to Provide Audit Reports to Borrowers & Allow Representation Before Classifying Accounts as Fraud

February 22, 2024 1890 Views 0 comment Print

Lender Banks Required to Provide Audit Reports to Borrowers and Allow Representation Before Classifying Accounts as Fraud, Along with Issuing Reasoned Orders on Objections

Gujarat HC Refuses to Interfere with Section 153C Income Tax Notice

February 22, 2024 2898 Views 0 comment Print

Gujarat High Court’s decision on Shyamlal Rupchand Parwani vs ACIT, rejecting interference at the Section 153C notice stage and emphasizing legal procedure.

Gujarat HC directs NCLT Ahmedabad to Allow Electronic Device Usage in Proceedings

February 20, 2024 2268 Views 0 comment Print

Get insights on the Gujarat High Court’s ruling allowing electronic devices in NCLT hearings. Learn about the impact on legal proceedings and technological adaptation.

AO not considered objections of Assessee- Gujarat HC Quashed Section 148A(d) order & 148 Notice

February 20, 2024 2961 Views 0 comment Print

Gujarat High Court quashed Section 148A(d) order & Section 148 notice against Shrenik Sudhir Vimawala for AY 2018-19, mandates fresh consideration of objections.

Gujarat HC Grants Bail in Rs. 67.72 Crore GST Fraud Case

February 20, 2024 1443 Views 0 comment Print

Gujarat High Court grants regular bail in alleged GST fraud of Rs. 67.72 Crores case, highlighting key legal considerations and accused’s rights.

LTCG Not Bogus if Assessee Proves Transaction Genuineness

February 12, 2024 1395 Views 0 comment Print

Gujarat High Court rules in favor of taxpayer in PCIT-1 vs Parasben Kochar, dismissing appeal on LTCG tax exemption under Section 10(38).

Alleged GST Scam of Rs. 1466 crores: Gujarat HC Grants bail to accused

February 4, 2024 1146 Views 0 comment Print

Gujarat High Court grants bail in the alleged GST scam of Rs. 1466 crores. Detailed analysis of Hitesh Prabhudas Lodhiya’s case against the State of Gujarat.

HC Grants Bail to co-accused in GST Scam involving Tax amount of 35 Crore

February 4, 2024 852 Views 0 comment Print

Dive into the Gujarat High Court judgment quashing Mitesh Sejpals bail. Analysis of legal arguments, court considerations, and implications of the ruling.

Jurisdictional Submission Required for Continuing Section 148 Notice against Deceased’s Legal Representative

February 1, 2024 1407 Views 0 comment Print

Chandreshbhai Jayantibhai Patel Vs ITO (Gujarat High Court): Notice issued to a dead person under Section 148 cannot be continued against the legal representative unless the legal representative submits to jurisdiction without raising objections

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