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Conditional Regular bail can be allowed for offence under GST

Case Name : Mahendrasinh (Mahendraji) Chaganji Gohel Vs State of Gujarat (Gujarat High Court)
Appeal Number : R/Criminal Misc Application No. 22110 of 2019
Date of Judgement/Order : 18/12/2019
Related Assessment Year :
Courts : All High Courts (14162) Gujarat High Court (1144)
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No re-open assessments if period to retain Books of account expired: HC

Case Name : MCP Enterprises Vs. State of Kerala (Kerala High Court)
Appeal Number : WP(C) No. 13673 of 2017
Date of Judgement/Order : 18/12/2019
Related Assessment Year :
Courts : All High Courts (14162) Kerala High Court (918)
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NAA held ‘Adani M2k Project’ guilty of Profiteering

Case Name : Amit Tandon Vs Adani M2k Project LLP (National Anti-Profiteering Authority)
Appeal Number : Case No. 76/2019
Date of Judgement/Order : 18/12/2019
Related Assessment Year :
Courts : National Anti-Profiteering Authority (402)
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Labour supply services classifiable under Chapter head 9986

Case Name : In re Manju Devi, (M/s M.D. Enterprises) (GST AAR Rajasthan)
Appeal Number : Advance Ruling No. RAJ/AAR/2019-20/29
Date of Judgement/Order : 18/12/2019
Related Assessment Year :
Courts : AAR Rajasthan (197) Advance Rulings (3785)
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No GST on Labour contract services for construction of flats under PMAY

Case Name : In re Sevak Ram Sahu (M/s. S.R.S. Enterprises) (GST AAR Rajasthan)
Appeal Number : Advance Ruling No. RAJ/AAR/2019-20/28
Date of Judgement/Order : 18/12/2019
Related Assessment Year :
Courts : AAR Rajasthan (197) Advance Rulings (3785)
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Fortified Rice Kernels FRK classifiable under HSN 19049090

Case Name : In re JVS Foods Pvt Ltd (GST AAR Rajasthan)
Appeal Number : Advance Ruling No. RAJ/AAR/2019-20/27
Date of Judgement/Order : 18/12/2019
Related Assessment Year :
Courts : AAR Punjab (38) Advance Rulings (3785)
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No interest liability when IGST amount wrongly deposited as CGST

Case Name : Shree Nanak Ferro Alloys Pvt. Ltd. Vs Union of India (Jharkhand High Court)
Appeal Number : W.P.(T) No. 2246 of 2019
Date of Judgement/Order : 18/12/2019
Related Assessment Year :
Courts : All High Courts (14162) Jharkhand High Court (155)
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Denial of copies of seized documents was violation of natural justice: HC

Case Name : Mozart Global Furniture Vs Sate Tax Officer (Kerala High Court)
Appeal Number : W.P. (C) No. 34457 of 2019
Date of Judgement/Order : 17/12/2019
Related Assessment Year :
Courts : All High Courts (14162) Kerala High Court (918)
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JVAT Act: ITC Cannot be denied for default by selling dealer: Jharkhand HC

Case Name : Tarapore & Company Vs State of Jharkhand (Jharkhand High Court)
Appeal Number : W.P.(T) No. 773 of 2018 with I.A. No. 1495 of 2018
Date of Judgement/Order : 17/12/2019
Related Assessment Year :
Courts : All High Courts (14162) Jharkhand High Court (155)
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HC orders releases of goods as petitioner already paid amount in excess of fine

Case Name : Raj Chamunda Roadlines Vs State of Gujarat (Gujarat High Court)
Appeal Number : R/Special Civil Application No. 20021 of 2019
Date of Judgement/Order : 17/12/2019
Related Assessment Year :
Courts : All High Courts (14162) Gujarat High Court (1144)
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