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Swiggy Case: GST recovered at the time of search/inspection not Voluntary

Case Name : Union of India Vs  Bundl Technologies Private Limited (Karnataka High Court)
Appeal Number : W.A. No. 1274 of 2021
Date of Judgement/Order : 03/03/2022
Related Assessment Year :
Courts : All High Courts (14157) Karnataka High Court (655)
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HC grants Bail to GST Accused in views of conflicting views on the question of the inclusion or exclusion of the day of remand

Case Name : Rohit Mehta Vs Superintendent (Preventive) (Punjab and Haryana High Court)
Appeal Number : Criminal Revision No. 60 of 2022(O&M)
Date of Judgement/Order : 09/03/2022
Related Assessment Year :
Courts : All High Courts (14157) Punjab and Haryana HC (459)
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GST Evasion Case: No bar on issue of Section 70 Summons before final assessment

Case Name : Prakash Chandra Purohit Vs Union of India (Rajasthan High Court, Jodhpur Bench)
Appeal Number : D.B. Civil Misc. Stay Petition No.2754/2022 in D.B. Civil Writ Petition No. 2750/2022
Date of Judgement/Order : 09/03/2022
Related Assessment Year :
Courts : All High Courts (14157) Rajasthan High Court (390)
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GST: HC directs Commissioner to furnish reasons for Provisional Attachment

Case Name : Originative Trading Private Limited Vs Union of India (Bombay High Court)
Appeal Number : Writ Petition No. 3786 Of 2021
Date of Judgement/Order : 28/02/2022
Related Assessment Year :
Courts : All High Courts (14157) Bombay High Court (1906)
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GST Registration not cancellable by merely describing the firm as ‘bogus’

Case Name : Apparent Marketing Private Limited Vs State Of U.P. (Allahabad High Court)
Appeal Number : Writ Tax No. 348 of 2021
Date of Judgement/Order : 05/03/2022
Related Assessment Year :
Courts : All High Courts (14157) Allahabad High Court (809)
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HC suspends order cancelling GST registration based on Vague reasons

Case Name : Galaxy Mechanical Engineering Equipments Private Ltd. Vs Assistant Commissioner (Calcutta High Court)
Appeal Number : W.P.A. 2857 of 2022
Date of Judgement/Order : 03/03/2022
Related Assessment Year :
Courts : All High Courts (14157) Calcutta High Court (858)
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GST Evasion: No anticipatory bail for an offence which is bailable

Case Name : V.K. Traders Vs Union of India (Allahabad High Court)
Appeal Number : Criminal Misc Anticipatory Bail Application No. 19059 of 2021
Date of Judgement/Order : 08/03/2022
Related Assessment Year :
Courts : All High Courts (14157) Allahabad High Court (809)
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HC quashes Assessment order passed without issuing GST DRC-1 Notice

Case Name : V.R.S. Traders Vs Assistant Commissioner (State Taxes) (Madras High Court)
Appeal Number : Writ Petition Nos. 1607, 1609 and 1613 of 2022
Date of Judgement/Order : 10/02/2022
Related Assessment Year :
Courts : All High Courts (14157) Madras High Court (1788)
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GST: Vehicle owner cannot be foisted with vicarious liability of any mis-declaration/fraud by owner of goods

Case Name : Vijay Mamgain Vs State of Haryana (Punjab and Haryana High Court)
Appeal Number : CWP-1564-2022 (O&M)
Date of Judgement/Order : 15/02/2022
Related Assessment Year :
Courts : All High Courts (14157) Punjab and Haryana HC (459)
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Karnataka Sales Tax: Commissioner, BBMP not empowered to attach property

Case Name : Prashanthi Affiliates Vs Deputy Commissioner of Commercial Taxes (Karnataka High Court) Criminal Revision Petition No. 921/2012
Appeal Number : 02/03/2022
Date of Judgement/Order :
Related Assessment Year :
Courts : All High Courts (14157) Karnataka High Court (655)
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