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Anticipatory bail granted to director in case of GST scam worth Rs. 22.42 Crores

Case Name : Pawan Goel and Anr Vs Directorate General of GST Intelligence Gurugram (Delhi High Court)
Appeal Number : Bail Appln. 458/2021 & Crl.M.A. 2101/2021
Date of Judgement/Order : 04/06/2021
Related Assessment Year :
Courts : All High Courts (14157) Delhi High Court (3419)
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JVAT: Period of limitation to appeal against assessment order commences from date of service of demand notice, not from date of assessment order

Case Name : Anand Lubricating & Pneumatic Systems Vs State of Jharkhand (Jharkhand High Court)
Appeal Number : W.P. (T) No. 4175 of 2018
Date of Judgement/Order : 04/06/2021
Related Assessment Year :
Courts : All High Courts (14157) Jharkhand High Court (155)
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HC grants Bail to Former GST Official in Disproportionate assets case

Case Name : B. Sreenivasa Gandhi Vs Inspector of Police (Telangana High Court)
Appeal Number : Criminal Petition No: 4032 of 2021
Date of Judgement/Order : 03/06/2021
Related Assessment Year :
Courts : All High Courts (14157) Telangana High Court (147)
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HC denies Transition of ITC from shut down factory in Tamil Nadu to new GSTIN in Andhra Pradesh

Case Name : MMD Heavy Machinery (India) Pvt. Ltd. Vs The Assistant Commissioner (Madras High Court)
Appeal Number : W.P. No. 27159 of 2018
Date of Judgement/Order : 02/06/2021
Related Assessment Year :
Courts : All High Courts (14157) Madras High Court (1788)
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No Tax Evasion on Mere Non-Extension of Validity of E-Way Bill

Case Name : Satyam Shivam Papers Pvt. Ltd. Vs Asst. Commissioner ST and 4 Others (Telangana High Court)
Appeal Number : WP No. 9688 of 2020
Date of Judgement/Order : 02/06/2021
Related Assessment Year :
Courts : All High Courts (14157) Telangana High Court (147)
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Horse race clubs liable to pay GST only on commission & not bet amount

Case Name : Bangalore Turf Club Limited and ors. Vs. State of Karnataka (Karnataka High Court)
Appeal Number : WP No. 11168/2018
Date of Judgement/Order : 02/06/2021
Related Assessment Year :
Courts : All High Courts (14157) Karnataka High Court (655)
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Order dismissing appeal without assigning necessary reasons not sustainable and is cryptic in nature

Case Name : Pankaj Sharma Vs Union of India (Patna High Court)
Appeal Number : Civil Writ Jurisdiction Case No. 7431 of 2021
Date of Judgement/Order : 01/06/2021
Related Assessment Year :
Courts : All High Courts (14157) Patna High Court (143)
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SC STAYS Delhi HC Order declaring IGST on Oxygen Concentrators as Unconstitutional

Case Name : Ministry of Finance (Department of Revenue) Vs Gurcharan Singh (Supreme Court of India)
Appeal Number : Special Leave to Appeal (C) No.7226/2021
Date of Judgement/Order : 01/06/2021
Related Assessment Year :
Courts : Supreme Court of India (2389)
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GST on activity of sale of apartment prior to 08.11.2019

Case Name : In re Confederation of Real Estate Developers Association of India (CREDAI), Kerala Chapter (GST AAR Kerala)
Appeal Number : Advance Ruling No. KER/127/2021
Date of Judgement/Order : 31/05/2021
Related Assessment Year :
Courts : AAR Kerala (179) Advance Rulings (3785)
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Courses conducted by IIIC are eligible for exemption from GST

Case Name : In re Uralungal Labour Contract Co-operative Society Ltd (GST AAR Kerala)
Appeal Number : Advance Ruling No. KER/126/2021
Date of Judgement/Order : 31/05/2021
Related Assessment Year :
Courts : AAR Kerala (179) Advance Rulings (3785)
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