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IGST on vessel charter hire charges

Case Name : In re Ocean Sparkle Limited (GST AAR Andhra Pradesh)
Appeal Number : AAR No. 06/AP/GST/2020
Date of Judgement/Order : 24/02/2020
Related Assessment Year :
Courts : AAR Andhra Pradesh (174) Advance Rulings (3651)

GST on transfer of Business unit from one state to other with Capital Assets & ITC utilisation

Case Name : In re Shilpa Medicare Limited (GST AAR Andhra Pradesh)
Appeal Number : AAR No. 05/AP/GST/2020
Date of Judgement/Order : 24/02/2020
Related Assessment Year :
Courts : AAR Andhra Pradesh (174) Advance Rulings (3651)

GST on marketing & consultancy services to foreign company for Indian Customers

Case Name : In re DKV Enterprises Private Limited (GST AAR Andhra Pradesh)
Appeal Number : AAR No. 04/AP/GST/2020
Date of Judgement/Order : 24/02/2020
Related Assessment Year :
Courts : AAR Andhra Pradesh (174) Advance Rulings (3651)

GST on additional facilities provided with accommodation services

Case Name : In re Sri DMS Hospitality Private Limited (GST AAAR Karnataka)
Appeal Number : Order No. KAR/AAAR-14-H/2019-20
Date of Judgement/Order : 23/02/2020
Related Assessment Year :
Courts : AAAR (526) AAR Karnataka (467) Advance Rulings (3651)

HC rejects Bail application of alleged GST evader accused of running bogus business

Case Name : Govind Agarwal Vs State of U.P. and Another (Allahabad High Court)
Appeal Number : Criminal Misc Anticipatory Bail Application U/S 438 CR.P.C. No. - 1337 of 2020
Date of Judgement/Order : 07/02/2020
Related Assessment Year :
Courts : All High Courts (13367) Allahabad High Court (751)

No bail to accused for alleged issue of Fake GST Invoices

Case Name : Naveen Mutreja Vs CGST (Delhi District Court)
Appeal Number : Bail Application No. R-243/2020
Date of Judgement/Order : 20/02/2020
Related Assessment Year :
Courts : District Court (66)

Remuneration to director attracts GST under RCM

Case Name : In re Clay Crafts India Pvt. Ltd. (GST AAR Rajasthan)
Appeal Number : Advance Ruling No. RAJ/AAR/2019-20/33
Date of Judgement/Order : 20/02/2020
Related Assessment Year :
Courts : AAR Rajasthan (193) Advance Rulings (3651)

Mere suspicion cannot be the reason for detention of goods under GST

Case Name : Synergy Fertichem Pvt. Ltd. Vs State of Gujarat (Gujarat High Court)
Appeal Number : R/Special Civil Application No. 4730 of 2019
Date of Judgement/Order : 19/02/2020
Related Assessment Year :
Courts : All High Courts (13367) Gujarat High Court (1118)

Proper officer detaining or seizing goods or conveyances shall issue a notice specifying tax & penalty payable

Case Name : Fawas Associated Agencies Vs Assistant State Tax Officer (Kerala High Court)
Appeal Number : WP(C).No. 4731 OF 2020(N)
Date of Judgement/Order : 19/02/2020
Related Assessment Year :
Courts : All High Courts (13367) Kerala High Court (864)

SC transfer writ petition filed against decision of NAA to Delhi HC

Case Name : NAA Vs Hardcastle Restaurants Pvt. Ltd. & Ors. (Supreme Court)
Appeal Number : Transfer Petition (Civil) No. 290 of 2020
Date of Judgement/Order : 19/02/2020
Related Assessment Year :
Courts : Supreme Court of India (2351)
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