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Alleged Profiteering by Salarpuria Signum Complex – NAA order reinvestigation

Case Name : Damodar Ropeways & Infra Limited Vs Salarpuria Signum Complex LLP (NAA)
Appeal Number : Case No. 17/2022
Date of Judgement/Order : 27/09/2022
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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HC Grants Bail as GST evasion not quantified & GST officer not lodged any FIR/Complaint

Case Name : Pankajbhai Chaturbhai Rajput Vs State of Gujarat (Gujarat High Court)
Appeal Number : Criminal Misc.Application No. 13395 of 2022
Date of Judgement/Order : 22/09/2022
Related Assessment Year :
Courts : All High Courts (14157) Gujarat High Court (1144)
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Misuse of document given for GST Registration: HC grant bail to person who allegedly introduced people to main accused

Case Name : Sureshbhai Ramanbhai Prajapati Vs State of Gujarat (Gujarat High Court)
Appeal Number : Criminal Misc. Application No. 11613 of 2022
Date of Judgement/Order : 22/09/2022
Related Assessment Year :
Courts : All High Courts (14157) Gujarat High Court (1144)
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Time period to file appeal starts on upload of order on GST portal: HC

Case Name : Navya Foods (P.) Ltd. Vs Superintendent of Central Tax (Andhra Pradesh High Court)
Appeal Number : Writ Petition No. 1612 of 2022
Date of Judgement/Order : 21/03/2022
Related Assessment Year :
Courts : All High Courts (14157) Andhra Pradesh HC (229)
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Payment of 10% mandatory pre-deposit for filing GST appeal from credit ledger is permissible

Case Name : Tulsi Ram And Company Vs Commissioner (Allahabad High Court)
Appeal Number : Writ Tax No. 1237 of 2022
Date of Judgement/Order : 23/09/2022
Related Assessment Year :
Courts : All High Courts (14157) Allahabad High Court (809)
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Bail for GST Offences cannot be denied merely for ongoing investigation

Case Name : Munavver Ismail Memon Vs State of Gujarat (Gujarat High Court)
Appeal Number : R/Criminal Misc. Application No. 14368 of 2022
Date of Judgement/Order : 12/09/2022
Related Assessment Year :
Courts : All High Courts (14157) Gujarat High Court (1144)
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HC set-aside order uploaded on GSTN Portal for not containing reasons

Case Name : Dauji Ispat Private Limited Vs State of U. P. (Allahabad High Court)
Appeal Number : Writ Tax No. 672 of 2021
Date of Judgement/Order : 10/11/2021
Related Assessment Year :
Courts : All High Courts (14157) Allahabad High Court (809)
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12% GST applicable on Mango pulp : Andhra Pradesh HC

Case Name : Foods and Inns Ltd Vs Union of India (Andhra Pradesh High Court)
Appeal Number : Writ Petition No. 17267 of 2022
Date of Judgement/Order : 14/09/2022
Related Assessment Year :
Courts : All High Courts (14157) Andhra Pradesh HC (229)
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GST Registration: Not issuing notice for physical verification amounts to violation of principle of natural justice

Case Name : Curil Tradex Pvt. Ltd Vs Commissioner Delhi Goods And Service Tax (Delhi High Court)
Appeal Number : W.P.(C) 10408/2022
Date of Judgement/Order : 26/08/2022
Related Assessment Year :
Courts : All High Courts (14157) Delhi High Court (3419)
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GST on operation & maintenance of Municipal Wet Waste processing facility

Case Name : In re Simoco Telecommunications (South Asia) Limited (GST AAR West Bengal)
Appeal Number : Advance Ruling No. 10/WBAAR/2022-23
Date of Judgement/Order : 23/09/2022
Related Assessment Year :
Courts : AAR West Bangal (240) Advance Rulings (3785)
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