Sponsored
    Follow Us:
  2. Filter Judiciary

Filter Judiciary

Reset
Found 8423 Results

No Bail to person accused of floating bogus firms in alleged GST Evasion case

Case Name : Director General of GST Intelligence Vs Vikas Jain (Rohtak District Court)
Appeal Number : BA No. 1506 of 2020
Date of Judgement/Order : 28/11/2020
Related Assessment Year :
Courts : District Court (66)
Become a Member to Download If you are already a member, Login here to access

No GST exemption on leasing of real estate property for Business

Case Name : In re Lakshmi Tulasi Quality Fuels (GST AAAR  Andhra Pradesh)
Appeal Number : Advance Ruling No. AAAR/AP/ 09(GST)/2020
Date of Judgement/Order : 28/11/2020
Related Assessment Year :
Courts : AAAR (544) AAR Andhra Pradesh (182) Advance Rulings (3785)
Become a Member to Download If you are already a member, Login here to access

Supply of mud engineering services & imported mud chemicals not constitute composite supply

Case Name : In re Halliburton Offshore Services Inc. (LIH) (GST AAR Andhra Pradesh)
Appeal Number : Advance Ruling Order/AAAR/AP/08(GST)/2020
Date of Judgement/Order : 28/11/2020
Related Assessment Year :
Courts : AAAR (544) AAR Andhra Pradesh (182) Advance Rulings (3785)
Become a Member to Download If you are already a member, Login here to access

NAA ask DGAP to re-investigate in the case of Franchisee of ‘Subway’

Case Name : Director-General of Anti-Profiteering Vs Urban Essence (Prop. Aniket Nagnath Nimbalkar) (NAA)
Appeal Number : I.O. No. 32/2020
Date of Judgement/Order : 27/11/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
Become a Member to Download If you are already a member, Login here to access

DGAP to re-investigate alleged non passing of ITC by ‘Siddha Infradev LLP’

Case Name : Hemant Kejriwal Vs Siddha Infradev LLP (NAA)
Appeal Number : I.O. No. 31/2020
Date of Judgement/Order : 27/11/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
Become a Member to Download If you are already a member, Login here to access

NAA directs DGAP to re-investigate in the case of ‘Shalwak Infrabulls’

Case Name : Aruna Popat Vs Shalwak Infrabulls (NAA)
Appeal Number : I.O. No. 30/2020
Date of Judgement/Order : 27/11/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
Become a Member to Download If you are already a member, Login here to access

NAA directs DGAP to further investigate profiteering by Logix City Developers

Case Name : Sh. Sibi John Vs. Logix City Developers Pvt. Ltd. (NAA)
Appeal Number : I.O.No. 29/2020
Date of Judgement/Order : 27/11/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
Become a Member to Download If you are already a member, Login here to access

NAA directs DGAP to reinvestigate in case of Sternal Buildcon Pvt. Ltd.

Case Name : Parveen Kumar Bansal Vs Sternal Buildcon Pvt. Ltd. (NAA)
Appeal Number : I.O. No. 28/2020
Date of Judgement/Order : 27/11/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
Become a Member to Download If you are already a member, Login here to access

NAA directs DGAP to reinvestigate in case of Mascot Buildcon

Case Name : Prabhat Kumar Vs Mascot Buildcon Pvt. Ltd. (NAA)
Appeal Number : I. O. 27/2020
Date of Judgement/Order : 27/11/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
Become a Member to Download If you are already a member, Login here to access

NAA directs DGAP to investigate profiteering charges against 14 projects of BPTP Ltd

Case Name : Ram Prakash Sharma Vs BPTP Ltd. (NAA)
Appeal Number : I.O.No. 26/2020
Date of Judgement/Order : 27/11/2020
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
Become a Member to Download If you are already a member, Login here to access

Latest Posts

View All Posts
Sponsored
Sponsored
Search Post by Date
August 2024
M T W T F S S
 1234
567891011
12131415161718
19202122232425
262728293031