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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 (14162) Allahabad High Court (809)
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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)
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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 (197) Advance Rulings (3785)
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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 (14162) Gujarat High Court (1144)
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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 (14162) Kerala High Court (918)
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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 (2389)
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Detention of goods only if it is found that intention was to evade payment of GST

Case Name : Hanuman Trading Co. Vs State of Gujarat (Gujarat High Court)
Appeal Number : R/Special Civil Application No. 6129 of 2019
Date of Judgement/Order : 19/02/2020
Related Assessment Year :
Courts : All High Courts (14162) Gujarat High Court (1144)
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Attachment of bank account by GST Authorities- Important Judgments

Case Name : RCI Industries & Technologies Ltd. Vs Directorate General of GST Intelligence (Punjab & Haryana High Court)
Appeal Number : CWP No. 18523 of 2019
Date of Judgement/Order : 18/02/2020
Related Assessment Year :
Courts : All High Courts (14162) Punjab and Haryana HC (459)
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HC limits Bank Account attachment to amount lying to the credit on the date of attachment

Case Name : RCI Industries & Technologies Ltd. Vs Directorate General of GST Intelligence (Punjab & Haryana High Court)
Appeal Number : CWP No. 18523 of 2019
Date of Judgement/Order : 18/02/2020
Related Assessment Year :
Courts : All High Courts (14162) Punjab and Haryana HC (459)
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Services for facilitating supply of products without supply on own account is intermediary services

Case Name : In re Rajendran Santhosh (GST AAAR Karnataka)
Appeal Number : Order No. KAR/AAR-14-G/2019-20
Date of Judgement/Order : 18/02/2020
Related Assessment Year :
Courts : AAAR (544) AAR Karnataka (491) Advance Rulings (3785)
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