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Fake GST invoice: White collar offences more serious than offences like murder, dacoity etc.

Case Name : Tejas Pravin Dugad Vs Union of India (Bombay High Court)
Appeal Number : Criminal Writ Petition No.1715 OF 2020
Date of Judgement/Order : 15/01/2021
Related Assessment Year :
Courts : All High Courts (14162) Bombay High Court (1908)
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Bail denied to Person Accused of Wrongfully Availing ITC

Case Name : State Vs. Satinder Kumar (Rohtak Court)
Appeal Number : BA-58-2021
Date of Judgement/Order : 15/01/2021
Related Assessment Year :
Courts : District Court (66)
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HC allows continued Attachment of Bank Accounts until objections under CGST Rule 159(5) filed

Case Name : ramakrishna Electro Components Pvt Ltd Vs Union of India & Anr. (Delhi High Court)
Appeal Number : W.P.(C) 11180/2020 & CM No. 34884/2020 (for interim relief)
Date of Judgement/Order : 14/01/2021
Related Assessment Year :
Courts : All High Courts (14162) Delhi High Court (3421)
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HC allows Anticipatory Bail in alleged GST evasion of Rs.100 Cr

Case Name : Nitin Verma Vs State of U.P. (Allahabad High Court)
Appeal Number : Criminal Misc Anticipatory Bail Application U/S 438 Cr.P.C. No. 4116 of 2020
Date of Judgement/Order : 05/01/2021
Related Assessment Year :
Courts : All High Courts (14162) Allahabad High Court (809)
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No exemption under CST Act for Interstate Sales: SC

Case Name : Vellanki Frame Works Vs Commercial Tax Officer (Supreme Court of India)
Appeal Number : Civil Appeal Nos. 1322-1323 of 2019
Date of Judgement/Order : 13/01/2021
Related Assessment Year :
Courts : Supreme Court of India (2389)
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Bombay HC grants interim Stay to Advocate on GST notices

Case Name : Sanjiv Madhusudan Shah Vs Assistant Commissioner of Central and Service Tax and Ors. (Bombay High Court)
Appeal Number : Writ Petition (L) No. 646 of 2021
Date of Judgement/Order : 12/01/2021
Related Assessment Year :
Courts : All High Courts (14162) Bombay High Court (1908)
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AAAR Tamilnadu explains GST on Various services provided by Municipal Corporation

Case Name : In re Tiruppur City Municipal Corporation (GST AAAR Tamilnadu)
Appeal Number : Appeal No. AAAR/21/2021 (AR)
Date of Judgement/Order : 01/12/2021
Related Assessment Year :
Courts : AAAR (544) AAR Tamilnadu (407) Advance Rulings (3785)
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Business cannot be treated transferred as going concern if liabilities not transferred

Case Name : In re SCV Sky Vision (GST AAR Andhra Pradesh)
Appeal Number : Advance Ruling AAR No. 04/AP/GST/2021
Date of Judgement/Order : 12/01/2021
Related Assessment Year :
Courts : AAR Andhra Pradesh (182) Advance Rulings (3785)
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Milling of Red gram liable to GST @ 5%

Case Name : In re Seetharamanjaneya Dal And Fried Gram Mill (GST AAR Andhra Pradesh)
Appeal Number : Advance Ruling AAR No. 03/AP/GST/2021
Date of Judgement/Order : 12/01/2021
Related Assessment Year :
Courts : AAR Andhra Pradesh (182) Advance Rulings (3785)
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GST: HC not to be approached in Goods detention cases if effective alternate remedies available

Case Name : Podaran Foods India Private Limited Vs State Of Kerala (Kerala High Court)
Appeal Number : WP(C). No. 17379 of 2020(V)
Date of Judgement/Order : 12/01/2021
Related Assessment Year :
Courts : All High Courts (14162) Kerala High Court (918)
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