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Provisional attachment of bank account u/s. 83 of CGST Act based on tangible material valid

Case Name : Arramva Corporation & Ors. Vs Additional Director General & Ors. (Calcutta High Court)
Appeal Number : WPA No. 19463 of 2023
Date of Judgement/Order : 21/12/2023
Related Assessment Year :
Courts : All High Courts (14153) Calcutta High Court (858)
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Kerala HC Quashes GST Demand for Lack of Sufficient Opportunity

Case Name : Menacherry Lonappan Jayan Vs State Tax Officer (Kerala High Court)
Appeal Number : WA No. 2137 of 2023
Date of Judgement/Order : 22/12/2023
Related Assessment Year :
Courts : All High Courts (14153) Kerala High Court (918)
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Delhi HC Sets Aside DVAT Assessment Order due to Time Lag & Lack of Fair Hearing

Case Name : Siemens Limited Vs Government of NCT of Delhi And Ors. (Delhi High Court)
Appeal Number : W.P.(C) 12911/2019 & CM APPL. 52707/2019
Date of Judgement/Order : 07/12/2023
Related Assessment Year :
Courts : All High Courts (14153) Delhi High Court (3416)
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HC Orders GST Registration Restoration for Business at Non-Declared Principal Place

Case Name : Roxy Enterprises Vs Union of India & Ors (Delhi High Court)
Appeal Number : W.P.(C) 13754/2023
Date of Judgement/Order : 18/12/2023
Related Assessment Year :
Courts : All High Courts (14153) Delhi High Court (3416)
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Madras HC Quashes GST Order on GSTR-3B and GSTR-2A Mismatch

Case Name : Samadhu Medicals Vs Deputy State Tax Officer (Madras High Court)
Appeal Number : W.P No. 35228 of 2023 and WMP No.35209 of 2023
Date of Judgement/Order : 18/12/2023
Related Assessment Year :
Courts : All High Courts (14153) Madras High Court (1788)
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GST Registration Cancelled Without Hearing: Allahabad HC Quashes Order

Case Name : Manikya Engineers And Consultants Pvt. Ltd. Vs State of U.P. (Allahabad High Court)
Appeal Number : Writ Tax No. 231 of 2023
Date of Judgement/Order : 14/12/2023
Related Assessment Year :
Courts : All High Courts (14153) Allahabad High Court (809)
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Delhi HC allows Belated GST Refund Application filing due to Technical Glitches

Case Name : Sethi Sons (India) Vs Assistant Commissioner And Ors. (Delhi High Court)
Appeal Number : W.P.(C) 4179/2022
Date of Judgement/Order : 22/12/2023
Related Assessment Year :
Courts : All High Courts (14153) Delhi High Court (3416)
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Delhi HC Allows Dubai Travel After Charge Sheet: Gorav Gupta Case

Case Name : Gorav Gupta Vs Directorate General of GST Intelligence (Delhi High Court)
Appeal Number : CRL.M.C. 9400/2023
Date of Judgement/Order : 20/12/2023
Related Assessment Year :
Courts : All High Courts (14153) Delhi High Court (3416)
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Gujarat HC Denies Bail in ITC Scam: Hitendra Shah Case

Case Name : Hitendra Chandrakant Shah Vs State of Gujarat (Gujarat High Court)
Appeal Number : R/Criminal Misc. Application (For Anticipatory Bail) No. 16639 of 2023
Date of Judgement/Order : 06/12/2023
Related Assessment Year :
Courts : All High Courts (14153) Gujarat High Court (1144)
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Fraudulent VAT refund case: Bail granted as investigation already completed

Case Name : Ashok Sukhija Vs State of Haryana (Punjab And Haryana High Court)
Appeal Number : CRM-M-52902-2023
Date of Judgement/Order : 19/12/20203
Related Assessment Year :
Courts : All High Courts (14153) Punjab and Haryana HC (459)
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