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HC Grants anticipatory Bail in Rs. 56 Crore alleged GST Evasion case

Case Name : Saurav Gupta  Vs CGST (Delhi High Court)
Appeal Number : Bail Appln. 2815/2021
Date of Judgement/Order : 02/08/2021
Related Assessment Year :
Courts : All High Courts (14157) Delhi High Court (3419)
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Services of construction of R&R Colony taxable under Works Contract Service

Case Name : In re Adani Enterprises Limited (GST AAR Madhya Pradesh)
Appeal Number : Order No. 10/2021
Date of Judgement/Order : 06/08/2021
Related Assessment Year :
Courts : AAR Madhya Pradesh (107) Advance Rulings (3785)
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GST leviable on residential land provided on lease basis

Case Name : In re Gwalior Development Authority (GST AAR Madhya Pradesh)
Appeal Number : Order No. 09/2021
Date of Judgement/Order : 06/08/2021
Related Assessment Year :
Courts : AAR Madhya Pradesh (107) Advance Rulings (3785)
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GST on Supply of LPG & Related services to industrial users

Case Name : In re SHV Energy Private Limited (GST AAR Telangana)
Appeal Number : TSAAR Order No. 06/2021
Date of Judgement/Order : 06/08/2021
Related Assessment Year :
Courts : AAR Telangana (164) Advance Rulings (3785)
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GST Registration Cancellation is impermissible for reasons beyond statutory provisions

Case Name : F R Trade Links Vs. State Tax Officer (Kerala High Court)
Appeal Number : WP(C) No. 28917 of 2020
Date of Judgement/Order : 05/08/2021
Related Assessment Year :
Courts : All High Courts (14157) Kerala High Court (918)
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Place of supply is Location of recipient in case of Construction of Immovable property Outside India

Case Name : In re Sri Avantika Contracts (I) Limited (GST AAR Telangana)
Appeal Number : TSAAR Order No. 05/2021
Date of Judgement/Order : 05/08/2021
Related Assessment Year :
Courts : AAR Telangana (164) Advance Rulings (3785)
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AAR allows ‘Rotary Club of Bombay Pier’ to withdraw application

Case Name : In re Rotary Club of Bombay Pier (GST AAR Maharashtra)
Appeal Number : Order No. GST-ARA-29/2020-21/B-43
Date of Judgement/Order : 04/08/2021
Related Assessment Year :
Courts : AAR Maharashtra (494) Advance Rulings (3785)
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Alleged Wrongful availment of ITC: HC Grants Bail to accused

Case Name : Manoj Vijay Sh. Prahalad Vijay Vs Union of India (Rajasthan High Court, Jaipur Bench)
Appeal Number : S.B. Criminal Miscellaneous Bail Application No. 8906/2021
Date of Judgement/Order : 04/08/2021
Related Assessment Year :
Courts : All High Courts (14157) Rajasthan High Court (390)
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No Demand can be raised during investigations: Telangana HC

Case Name : Deem Distributors Private Ltd Vs Union of India (Telangana High Court)
Appeal Number : WP 7063/2021
Date of Judgement/Order : 03/08/2021
Related Assessment Year :
Courts : All High Courts (14157) Telangana High Court (147)
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Mis-Match of Invoice details with details available with mobile Squad violates Rule 138: HC

Case Name : Ranchi Carrying Corporation Vs Additional Commissioner Grade-2 And 2 Others (Allahabad High Court)
Appeal Number : Writ Tax No. 403 of 2021
Date of Judgement/Order : 02/08/2021
Related Assessment Year :
Courts : All High Courts (14157) Allahabad High Court (809)
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