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Profiteering Allegation against ‘Signature Global’ not established: NAA

Case Name : Devroop Guha Vs Signature Global (India) Pvt. Ltd. (NAA)
Appeal Number : Case No. 80/2020
Date of Judgement/Order : 09/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Hardcastle Restaurants Guilty of Profiteering: NAA

Case Name : Ravi Charaya Vs Hardcastle Restaurants Pvt. ltd. (NAA)
Appeal Number : Case No. 79/2020
Date of Judgement/Order : 09/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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DGAP to reinvestigate alleged profiteering by Dra Aadithya Projects Pvt. Ltd.

Case Name : Hussain Shoaib Kothalia Vs Dra Aadithya Projects Pvt. Ltd. (NAA)
Appeal Number : I. O No. 33/2020
Date of Judgement/Order : 09/12/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Faulty decision-making process adopted while passing impugned order cannot be sustained

Case Name : Tvl. Bmw India Private Limited Vs Deputy Commissioner (CT) (Madras High Court)
Appeal Number : W.P. No. 22132 of 2017
Date of Judgement/Order : 09/12/2020
Related Assessment Year :
Courts : All High Courts (14159) Madras High Court (1788)
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GST on Mining under HC Scanner

Case Name : Mahadev Enclave Pvt Ltd V/S Union Of India And Ors (High Court of Punjab & Haryana)
Appeal Number : CWP-21029-2020
Date of Judgement/Order : 09/12/2020
Related Assessment Year :
Courts : All High Courts (14159) Punjab and Haryana HC (459)
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Petition cannot be filed before HC when alternate remedy exists merely for necessity of pre-deposit for Appeal

Case Name : Raju Laxman Pachhapure Vs Union of India (Bombay High Court)
Appeal Number : Writ Petition No. 2539 of 2020
Date of Judgement/Order : 08/12/2020
Related Assessment Year :
Courts : All High Courts (14159) Bombay High Court (1907)
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HC imposes cost of Rs. 3 Lakh on taxpayer for dismissing dept. order passed without sufficient opportunity

Case Name : Tvl.G. Sankar Timber Depot Vs The State Tax Officer (Madras High Court)
Appeal Number : W.P.(MD).Nos. 17880,17885& 17886 of 2020
Date of Judgement/Order : 08/12/2020
Related Assessment Year :
Courts : All High Courts (14159) Madras High Court (1788)
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AAR cannot decide constitutional validity of ‘liability to pay tax’

Case Name : Khaitan Chemicals and Fertiliser (GST AAR Madhya Pradesh)
Appeal Number : Order No. 18/2020
Date of Judgement/Order : 08/12/2020
Related Assessment Year :
Courts : AAR Madhya Pradesh (107) Advance Rulings (3785)
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Service of notice on truck driver or fixation of copy of order on truck is none of the methods prescribed under CGST Act

Case Name : Ranchi Carrying Corporation Vs State of U.P. And 2 Others (Allahabad High Court)
Appeal Number : Writ Tax No. 655 of 2020
Date of Judgement/Order : 07/12/2020
Related Assessment Year :
Courts : All High Courts (14159) Allahabad High Court (809)
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GST-Avail statutory remedy of appealing against orders of assessment: HC

Case Name : GM Powertech And Others Vs State of H.P & Others (Himachal Pradesh High Court)
Appeal Number : CWP No. 5462 of 2020
Date of Judgement/Order : 07/12/2020
Related Assessment Year :
Courts : All High Courts (14159) Himachal Pradesh HC (97)
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