Madhya Pradesh HC

Copy of GST documents seized can be denied to Assessee if it may adversely affect investigation

Agarwal Oil Mill Vs State of Madhya Pradesh (Madhya Pradesh High Court)

The discretion available to the competent authority u/S 67(5) of the CGST Act while withholding supply of copies/extracts of documents seized appears to be judiciously exercised by the competent authority for reasons which prima facie appear to be cogent and convincing....

Read More

HC directs Petitioner to submit Representation to commissioner with All Judgments Cited for Filing GST TRAN-1

Gurukrupa Lubricants Vs Union of India (Madhya Pradesh High Court)

The instant petition is regarding seeking permission for revision of Form GST TRAN - 1 in conformity with the returns filed under the existing laws that stand repealed by the Central Goods and Service Tax Act 2017 ("CGST")...

Read More

HC upheld validity of Seizure of cash by GST Authorities

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

Kanishka Matta Vs Union of India (Madhya Pradesh High Court) The petitioner’s contention is that the word “money” is not included in Section 67(2) of the CGST Act, 2017 and therefore, once the “money” is not included under Section 67(2) of the CGST Act, 2017 the Investigating Agency / Department is not competent to seize [&h...

Read More

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 allows anticipatory bail in GST evasion case

Nitesh Wadhwani Vs State of M.P. (Madhya Pradesh High Court)

Nitesh Wadhwani Vs State of M.P. (Madhya Pradesh High Court) The learned Senior Counsel for the petitioner began with the arguments that the only fault of the petitioner is that he is the landlord of the premises where his tenant, who runs a factory, allegedly evaded the tax by clandestine sale of Pan Masala. The […]...

Read More

GST evasion accused released by HC on furnishing Personal Bond of Rs.10 Lakhs

Kishore Wadhwani Vs. State of M.P. (Madhya Pradesh High Court)

Kishore Wadhwani Vs. State of M.P. (Madhya Pradesh High Court) The petitioner filed the petition seeking released from the court against the allegations under section 439 of the Cr.P.C. in crime no.23/2020 registered under section 132(1)(a) (i) of the Goods and Services Tax Act. The petitioner, is Director of a Media Company, which publis...

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

Browse All Categories

CA, CS, CMA (6,025)
Company Law (8,245)
Custom Duty (9,170)
DGFT (4,772)
Excise Duty (4,694)
Fema / RBI (5,137)
Finance (5,545)
Income Tax (40,796)
SEBI (4,433)
Service Tax (3,937)

Search Posts by Date

May 2022
M T W T F S S
 1
2345678
9101112131415
16171819202122
23242526272829
3031