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MP HC allows anticipatory bail in GST evasion case

Case Name : Nitesh Wadhwani Vs State of M.P. (Madhya Pradesh High Court)
Appeal Number : M.Cr.C. No. 25945 of 2020
Date of Judgement/Order : 13/08/2020
Related Assessment Year :
Courts : All High Courts (14162) Madhya Pradesh HC (177)
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HC direct GST authorities to decide on release of IGST & Duty Drawback

Case Name : AAR Impex Vs Union of India (Delhi High Court)
Appeal Number : W.P.(C) No. 4464/2020
Date of Judgement/Order : 13/08/2020
Related Assessment Year :
Courts : All High Courts (14162) Delhi High Court (3421)
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HC dismisses plea to include masks & sanitizers in Essential Commodity

Case Name : Gaurav Yadav & Anr. Vs Union of India & Ors. (Delhi High Court)
Appeal Number : W.P.(C) No. 5222/2020
Date of Judgement/Order : 13/08/2020
Related Assessment Year :
Courts : All High Courts (14162) Delhi High Court (3421)
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Not allowing personal hearing to petitioner violates principles of natural justice

Case Name : CSK Realtors Limited Vs ACST (Telangana High Court)
Appeal Number : WP No. 11843 of 2020
Date of Judgement/Order : 13/08/2020
Related Assessment Year :
Courts : All High Courts (14162) Telangana High Court (148)
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Onus on revenue to prove that CA Certificate is False Statement

Case Name : Tvl. Madura Coasts (P) Ltd. Vs Commissioner of Commercial Taxes (Madras High Court)
Appeal Number : W.P.(MD) No. 521 of 2020
Date of Judgement/Order : 13/08/2020
Related Assessment Year :
Courts : All High Courts (14162) Madras High Court (1788)
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Allow to submit GST TRAN- 1 Form electronically or manually: HC

Case Name : M/s. Sri G K Exim Vs The Deputy Commissioner (Andhra Pradesh High Court)
Appeal Number : W.P. No. 1922 of 2020
Date of Judgement/Order : 13/08/2020
Related Assessment Year :
Courts : All High Courts (14162) Andhra Pradesh HC (229)
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GST evasion accused released by HC on furnishing Personal Bond of Rs.10 Lakhs

Case Name : Kishore Wadhwani Vs. State of M.P. (Madhya Pradesh High Court)
Appeal Number : M.Cr.C. No.26653 of 2020
Date of Judgement/Order : 13/08/2020
Related Assessment Year :
Courts : All High Courts (14162) Madhya Pradesh HC (177)
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HC Quashed GST Penalty Order due to Contravention of Principles of Natural Justice 

Case Name : Thoppil Agencies Vs Asst. CCT (Karnataka High Court)
Appeal Number : Writ Petition No.116528/2019 (T-RES)
Date of Judgement/Order : 12/08/2020
Related Assessment Year :
Courts : All High Courts (14162) Karnataka High Court (655)
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No detention of goods for mere non-mention of Tax payment details on E-Way Bill

Case Name : M.S. Steel and Pipes Vs Asst. State Tax Officer (Kerala High Court)
Appeal Number : W.P.(C) No. 16356 of 2020
Date of Judgement/Order : 12/08/2020
Related Assessment Year :
Courts : All High Courts (14162) Kerala High Court (918)
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Rajasthan HC grants interim relief from High VAT & CST demand to J.K. Lakshmi Cement

Case Name : M/s. J. K. Lakshmi Cement Limited Vs State of Rajasthan (Rajasthan High Court at Jodhpur)
Appeal Number : S.B. Civil Writ Petition No. 6501/2020
Date of Judgement/Order : 11/08/2020
Related Assessment Year :
Courts : All High Courts (14162) Rajasthan High Court (390)
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