Madhya Pradesh HC

Cash can be Seized in GST Search Since Its Included in Definition of ‘Things’

Kanishka Matta Vs Union of India and Others (Madhya Pradesh High Court)

The issue under consideration is whether seizure of the cash amount to the tune of Rs 66 lakhs by Senior Intelligence Officer at the time of Search Operation is justified in law?...

Read More

MP HC grants Bail against GST offence | Section 132(1) | CGST Act 2017

Jagdish Arora and another Vs Union of India (Madhya Pradesh HC)

MP HC grants Bail against GST offence u/s 132(1) of CGST Act...

Read More

High Court Grant Bail to Pakistani National accused of GST evasion

Vijay Kumar Nair Vs State of M.P. (Madhya Pradesh High Court)

MP HC Grant Bail to Pakistani National accused of GST evasion...

Read More

MP HC Grant Bail to Pakistani National accused of GST evasion

Amit Bothra Vs. State of MP (Madhya Pradesh High Court)

MP High Court Grant Bail to Pakistani National who accused of GST evasion of Rs. 225 Crores alongwith furnishing a personal bond in the sum of Rs. 5,00,000/-...

Read More

Transitional Credit Issue- Decide on Taxpayer representation: HC

Ankit Babeley Vs. State of M.P. & Ors. (Madhya Pradesh High Court)

Ankit Babeley Vs. State of M.P. & Ors. (Madhya Pradesh High Court) Petitioner was unable to file Trans-1 within permissible time and requested to allow the petitioner to file the same so as to enable him to claim transitional credit of eligible duties in respect of inputs held in stock on the appointed day in […]...

Read More

Permitting delinquent Employee to Continue at Same Place is not in Public Interest

Neerja Shrivastava Vs State of MP & Ors. (Madhya Pradesh HC)

The issue under consideration is whether person is entitled to continue at the same place where he was posted at the time of passing the suspension order and committing the alleged misconduct?...

Read More

HC dismisses plea seeking GST search in presence of advocate of petitioner

Subhash Joshi & another Vs Director General of GST Intelligence (DGGI) & Ors. (Madhya Pradesh High Court)

Subhash Joshi & another Vs Director General of GST Intelligence (DGGI) & Ors. (Madhya Pradesh High Court) Submission of counsel for petitioner is that the search should be carried out in the presence of the Advocate, but counsel for petitioner has failed to point out any statutory provision or any such legal right in favour [&hell...

Read More

No Prosecution of Chairman/Director without Impleading Company as Accused – Section 138 NI Act

Bhupendra Suryawanshi Vs Sai Traders (Madhya Pradesh)

Bhupendra Suryawanshi Vs Sai Traders (Madhya Pradesh) The proviso to Section 138, however, is all important and stipulates three distinct conditions precedent, which must be satisfied before the dishonour of a cheque can constitute an offence and become punishable. The first condition is that the cheque ought to have been presented to the...

Read More

Refund Excess amount of Stamp Duty paid: MP HC

Brilliant Foundation Vs State of Madhya Pradesh and others (Madhya Pradesh High Court)

In the present case, respondent rejected the refund of excess amount of stamp duty paid on the ground that the said provision does not apply to the case of the petitioner/company as ad-valorem duty was paid at 1% and not at 5% of the market value....

Read More

GST Order passed without considering the ground raised is invalid

Lakhan Singh Chauhan and Company Vs Union of India (Madhya Pradesh HC)

Lakhan Singh Chauhan and Company Vs Union of India and others (Madhya Pradesh HC) In the impugned order, there is no consideration to the grounds mentioned in the memo of appeal regarding non-communication of the order to the petitioner and start of period of limitation from the date of communication or knowledge of the order. […]...

Read More

Browse All Categories

CA, CS, CMA (4,924)
Company Law (6,543)
Custom Duty (7,947)
DGFT (4,312)
Excise Duty (4,389)
Fema / RBI (4,352)
Finance (4,603)
Income Tax (34,373)
SEBI (3,658)
Service Tax (3,587)

Search Posts by Date

September 2020
M T W T F S S
 123456
78910111213
14151617181920
21222324252627
282930