Petitioner runs a hotel and registered under GST. It was issued a notice in GST ASMT-10 intimating certain discrepancies which stated that the petitioner had availed ITC which was not available to him as per Section 17(5) of the RGST.
Rajasthan HC rejects bail plea in ₹10.87 Cr GST fraud case, citing manipulated bills and forged documents. Read the key legal findings and implications.
Rajasthan High Court quashes penalty proceedings under Section 271E of Income Tax Act citing lack of satisfaction recording in reassessment orders.
Fake ITC SCN: HC Dimisses Writ as petitioner had challenged the notice without responding to it and that the issues raised required factual determination
Rajasthan High Court clarifies that provisional attachments under Section 83 of the GST Act cease after one year. Bank directed to allow account operation.
The petitioner has sought to raise an issue with regard to need of submission of TRAN-1 in those cases where details of CTD are submitted in TRAN-3. The argument in this regard cannot be accepted.
Rajasthan High Court accepted bail application in the case of issuance of fake GST invoice since maximum punishment for the alleged offence is five years and accused has already suffered custody of more than seven months.
Rajasthan High Court quashes reassessment order in Shiv Vegpro Pvt. Ltd. case, aligning with precedent in Tirupati Construction Company on pre-01.04.2021 searches.
Rajasthan HC rules Section 179 of the IT Act doesn’t apply to public limited companies, quashing notices against the director. (160 characters)
Rajasthan High Court examines the legality of freezing a bank account under Section 110(5) of the Customs Act, citing statutory violations and procedural lapses.
