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GST Fraud Case: MP High Court Denies Anticipatory Bail in Bogus Firm Scandal

Case Name : Mohit Jain Vs Union of India (Madhya Pradesh High Court)
Appeal Number : Misc. Criminal Case No. 26215 of 2023
Date of Judgement/Order : 04/07/2023
Related Assessment Year :
Courts : All High Courts (14157) Madhya Pradesh HC (177)
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Madras High Court Sets Aside GST Assessment Based on General Notices

Case Name : Hatsun Agro Product Ltd Vs Deputy Commissioner (ST) (Madras High Court)
Appeal Number : W.P. No. 17861 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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Exemption from Tamil Nadu Vehicles Taxation Act for Visually Handicapped Car Buyers

Case Name : Carunia Seelavathi Vs Secretary to the Government of Tamil Nadu (Madras High Court)
Appeal Number : W.P. (MD) No. 12955 and 13043 of 2023
Date of Judgement/Order : 26/06/2023
Related Assessment Year :
Courts : All High Courts (14157) Madras High Court (1788)
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HC deletes penalty despite E-way bill expiry as found no intention to evade tax

Case Name : Usha Martin Limited Vs Deputy Commissioner of State Tax (Calcutta High Court)
Appeal Number : MAT/ 1032/2023
Date of Judgement/Order : 16/06/2023
Related Assessment Year :
Courts : All High Courts (14157) Calcutta High Court (858)
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Karnataka HC Explains Power of Officers to seal or break Premises under GST Section 67(4)

Case Name : Singhi Buildtech Pvt. Ltd. Vs Additional Commissioner of Commercial Taxes Enforcement (Karnataka High Court)
Appeal Number : Writ Petition No. 2254/2019
Date of Judgement/Order : 31/01/2019
Related Assessment Year :
Courts : All High Courts (14157) Karnataka High Court (655)
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Calcutta HC Condonates Appeal Delay with Rs. 40,000/- Cost

Case Name : L.G. Balakrishnan & Bros Limited Vs Assistant Commissioner of State Tax (Calcutta High Court)
Appeal Number : WPA 12417 of 2023
Date of Judgement/Order : 16/06/2023
Related Assessment Year :
Courts : All High Courts (14157) Calcutta High Court (858)
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HC quashed show cause notice due to its issuance by improper officer

Case Name : Nektar Therapeutics India Pvt Ltd Vs Union of India (Telangana High Court)
Appeal Number : Writ Petition No. 15871 of 2023
Date of Judgement/Order : 23/06/2023
Related Assessment Year :
Courts : All High Courts (14157) Telangana High Court (147)
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Calcutta HC Directs Reconsideration of Refund Rejection Ignoring CBIC Notification

Case Name : Newby Teas Overseas Private Limited Vs Joint Commissioner (Appeal) (Calcutta High Court)
Appeal Number : WPA 17048 of 2022
Date of Judgement/Order : 04/08/2023
Related Assessment Year :
Courts : All High Courts (14157) Calcutta High Court (858)
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HC directs affidavit-in-opposition for GST SCN methodology & jurisdiction

Case Name :  Datta Iron & Steel Pvt Ltd Vs DCIT (Calcutta High Court)
Appeal Number : MAT/1064/2023
Date of Judgement/Order : 16/06/2023
Related Assessment Year :
Courts : All High Courts (14157) Calcutta High Court (858)
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200% penalty cannot be imposed for mere Non-renewal of expired e-Way Bill

Case Name : Bitumix India LLP And Anr Vs Deputy Commissioner of Revenue (Calcutta High Court)
Appeal Number : MAT/1011/2023
Date of Judgement/Order : 16/06/2023
Related Assessment Year :
Courts : All High Courts (14157) Calcutta High Court (858)
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