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Penalty under GST Invalid if Show Cause Notice Terms Complied: Allahabad HC

Case Name : Rathore Building Material Vs Commissioner of State tax (Allahabad High Court)
Appeal Number : WRIT TAX No. - 1361 of 2023
Date of Judgement/Order : 01/12/2023
Related Assessment Year :
Courts : All High Courts (14155) Allahabad High Court (809)
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Delhi High Court Quashes GST Registration Cancellation: Violation of Natural Justice

Case Name : Neelkanth Metals Vs Union of India & Anr. (Delhi High Court)
Appeal Number : W.P.(C) 15790/2023 and CM APPL. 63569/2023
Date of Judgement/Order : 21/12/2023
Related Assessment Year :
Courts : All High Courts (14155) Delhi High Court (3417)
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CCI Orders Re-Investigation into “Diya Greencity” Project Amidst Profiteering Allegations

Case Name : In re Smt. Sudha Vs Diya Greencity Pvt. Ltd. (NAA)
Appeal Number : Case No. 16/2023
Date of Judgement/Order : 29/12/2023
Related Assessment Year :
Courts : Competition Commission of India (197) National Anti-Profiteering Authority (402)
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CCI Orders Re-Investigation of ‘Omkar 1973 Worli’ & ‘The Summit Business Bay’

Case Name : Director General of Anti-Profiteering Vs Omkar Realtors and Developers Pvt. Ltd. (Competition Commission of India)
Appeal Number : I.O. No. 15/2023
Date of Judgement/Order : 29/12/2023
Related Assessment Year :
Courts : Competition Commission of India (197) National Anti-Profiteering Authority (402)
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DGAP to re-investigate & recalculate saleable area based on RERA documents in Prateek Infra Projects case

Case Name : Rajeev Goyal Vs Prateek Infra Projects India Pvt. Ltd. (Competition Commission of India)
Appeal Number : I.O. No. 14/2023
Date of Judgement/Order : 02/01/2024
Related Assessment Year :
Courts : Competition Commission of India (197) National Anti-Profiteering Authority (402)
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HC Quashes Order: AO Mistakenly Treated Imported Bone Meal as Timber

Case Name : Jose Bone Products Vs Assistant Commissioner (ST) (Madras High Court)
Appeal Number : W.P. No. 31228 of 2022
Date of Judgement/Order : 06/12/2023
Related Assessment Year :
Courts : All High Courts (14155) Madras High Court (1788)
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GST Refund cannot be denied solely for lack of authenticated document

Case Name : Mittal Footcare Vs Commissioner of Central Goods And Services Tax And Anr. (Delhi High Court)
Appeal Number : W.P.(C) 15518/2023 & CM. APPLS. 62158/2023
Date of Judgement/Order : 04/01/2024
Related Assessment Year :
Courts : All High Courts (14155) Delhi High Court (3417)
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GST registration cancellation should be retrospective only from the date no business is conducted

Case Name : Varyam Dass Khurana Vs. Commissioner of GST (Delhi High Court)
Appeal Number : W.P.(C) 15670/2023
Date of Judgement/Order : 05/12/2023
Related Assessment Year :
Courts : All High Courts (14155) Delhi High Court (3417)
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HC directs conditional Release of confiscated Areca Nut

Case Name : Quadri and Company Vs Commercial Tax Officer (Karnataka High Court)
Appeal Number : Writ Appeal No. 100629 of 2023 (T-RES)
Date of Judgement/Order : 19/12/2023
Related Assessment Year :
Courts : All High Courts (14155) Karnataka High Court (655)
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ITC Rejection due to Supplier’s GSTR-1 Delay: Kerala HC Remands matter to AO

Case Name : Unity Ooh Media Solutions Pvt. Ltd. Vs Deputy State Tax Officer (Kerala High Court)
Appeal Number : WP(C) NO. 42429 OF 2023
Date of Judgement/Order : 21/12/2023
Related Assessment Year :
Courts : All High Courts (14155) Kerala High Court (918)
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