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Calcutta HC Dismisses Writ Petitions Challenging Preliminary Reports on Tax Investigation

Case Name : Hahnemann’s Jac Olivol Group of Products Private Limited & Anr. Vs Deputy Commissioner of State Tax (Calcutta High Court)
Appeal Number : WPA No. 13343 of 2023
Date of Judgement/Order : 17/07/2023
Related Assessment Year :
Courts : All High Courts (14157) Calcutta High Court (858)
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Madras HC Sets Aside GST Demand Without Opportunity of Being Heard

Case Name : M.B.M. Steels Vs Assistant Commissioner (ST) (Madras High Court)
Appeal Number : W.P.(MD) No.14027 of 2023
Date of Judgement/Order : 15/06/2023
Related Assessment Year :
Courts : All High Courts (14157) Madras High Court (1788)
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Extended period of limitation not invocable as mandatory twin factors missing

Case Name : Commissioner of Central GST and Central Excise Vs Krishi Rasayan Exports Pvt. Ltd. (Jammu & Kashmir High Court)
Appeal Number : CEA No. 06/2018
Date of Judgement/Order : 13/07/2023
Related Assessment Year :
Courts : All High Courts (14157) Jammu & Kashmir HC (46)
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Rejection cannot be rejected on mere technicality if all substantive conditions satisfied

Case Name : Messrs Shree Renuka Sugars Ltd Vs State Of Gujarat (Gujarat High Court)
Appeal Number : R/Special Civil Application No. 22339 of 2022
Date of Judgement/Order : 13/07/2023
Related Assessment Year :
Courts : All High Courts (14157) Gujarat High Court (1144)
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CCI Drops Anti-Profiteering Proceedings Against SJP Hotel & Resorts Pvt. Ltd

Case Name : Director General of Anti-Profiteering Vs SJP Hotel & Resorts Pvt. Ltd (Before The Competition Commission of India)
Appeal Number : Case No. 06/2023
Date of Judgement/Order : 26/07/2023
Related Assessment Year :
Courts : Competition Commission of India (197) National Anti-Profiteering Authority (402)
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CCI Drops Anti-Profiteering Proceedings Against Maheshwari Infratech Pvt Ltd

Case Name : Director General of Anti-Profiteering Vs Maheshwari Infratech Pvt Ltd (Competition Commission Of India)
Appeal Number : Case No. 05/2023
Date of Judgement/Order : 27/07/2023
Related Assessment Year :
Courts : Competition Commission of India (197) National Anti-Profiteering Authority (402)
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CCI Directs DGAP to Investigate Sanghvi Premises Pvt. Ltd

Case Name : Director General of Anti-Profiteering Vs Sanghvi Premises Pvt. Ltd. (Competition Commission of India)
Appeal Number : I.O. No. 01/2023
Date of Judgement/Order : 10/07/2023
Related Assessment Year :
Courts : Competition Commission of India (197) National Anti-Profiteering Authority (402)
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Telephonic Conversation of GST Officer with Assessee cannot be treated as personal hearing

Case Name : Jupiter Exports Vs Commissioner of GST (Delhi High Court)
Appeal Number : W.P.(C) 6673/2021
Date of Judgement/Order : 24/07/2023
Related Assessment Year :
Courts : All High Courts (14157) Delhi High Court (3419)
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Allahabad HC Grants One Month for Assessee to Reply to Invalid SCN

Case Name : Abhay Traders Vs Commissioner Commercial Tax U.P. Lucknow And Another (Allahabad High Court)
Appeal Number : Writ Tax No. 1265 of 2022
Date of Judgement/Order : 14/07/2023
Related Assessment Year :
Courts : All High Courts (14157) Allahabad High Court (809)
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SCN Can’t be reissued for Accepted, Finalized First Appellate Authority Order: HC

Case Name : Ambey Mining Pvt Ltd Vs Commissioner of State Tax (Jharkhand High Court)
Appeal Number : W.P. (T) No. 361 of 2023
Date of Judgement/Order : 17/07/2023
Related Assessment Year :
Courts : All High Courts (14157) Jharkhand High Court (155)
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