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Rs. 88.33 Crores GST Evasion: Rajasthan HC grants conditional bail

Case Name : Mohammad Shadab Kadri Vs Union Of India (Rajasthan High Court)
Appeal Number : S.B. Criminal Miscellaneous Bail Application No. 2299/2022
Date of Judgement/Order : 06/04/2023
Related Assessment Year :
Courts : All High Courts (13909) Rajasthan High Court (377)
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Rajasthan HC Granted Bail with Deposit in GST Evasion case of Rs. 88.33 Crores

Case Name : Mohammed Ali Akram Khan Vs Union Of India (Rajasthan High Court)
Appeal Number : S.B. Criminal Miscellaneous Bail Application No. 13860/2022
Date of Judgement/Order : 06/04/2023
Related Assessment Year :
Courts : All High Courts (13909) Rajasthan High Court (377)
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No interest on ITC wrongly claimed but not utilised & reversed subsequently

Case Name : Larsen & Toubro Limited Vs State of West Bengal & Ors. (Calcutta High Court)
Appeal Number : WPA 2654 of 2020
Date of Judgement/Order : 13/12/2022
Related Assessment Year :
Courts : All High Courts (13909) Calcutta High Court (838)
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Confiscated goods and vehicles can be released by depositing 25% of Tax: HC

Case Name : Kanchan Supplier through its Proprietor Vs State of Punjab (Punjab and Haryana HC)
Appeal Number : CWP-1629-2024
Date of Judgement/Order : 24/01/2024
Related Assessment Year :
Courts : All High Courts (13909) Punjab and Haryana HC (456)
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Appellant can remit amount of pre-deposit from attached bank accounts for filing appeal

Case Name : Kamrul Nahar Vs Union of India & others (Tripura High Court)
Appeal Number : WP(C) No.224 of 2023
Date of Judgement/Order : 03/01/2024
Related Assessment Year :
Courts : All High Courts (13909) Tripura High Court (49)
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Classification of Water Sold under GST: AAAR directs AAR for re-examination

Case Name : In re Mannarai Common Effluent Treatment Plant (P) Limited (GST AAAR Tamilnadu)
Appeal Number : Order-in-Appeal No. AAAR/07/2023 (AR)
Date of Judgement/Order : 20/12/2023
Related Assessment Year :
Courts : AAAR (533) AAR Tamilnadu (400) Advance Rulings (3735)
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Principles of natural justice violated: AAAR set aside order of AAR

Case Name : In re Haworth India Private Limited (GST AAAR Tamilnadu)
Appeal Number : Order in Appeal No. AAAR/06/2023(AR)
Date of Judgement/Order : 20/12/2023
Related Assessment Year :
Courts : AAAR (533) AAR Tamilnadu (400) Advance Rulings (3735)
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AAAR set aside original ruling for violation of principles of natural justice

Case Name : In re Tamil Nadu Nurses and Midwives Council (GST AAAR Tamilnadu)
Appeal Number : Order-in-Appeal No. AAAR/05/2023 (AR)
Date of Judgement/Order : 09/12/2023
Related Assessment Year :
Courts : AAAR (533) AAR Tamilnadu (400) Advance Rulings (3735)
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Violation of Natural Justice: AAAR Refers Matter back to AAR

Case Name : In re Tamil Nadu Medical Council (GST AAAR Tamilnadu)
Appeal Number : Order-in-Appeal No. AAAR/04/2023 (AR)
Date of Judgement/Order : 09/12/2023
Related Assessment Year :
Courts : AAAR (533) AAR Tamilnadu (400) Advance Rulings (3735)
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Two-Wheeler Seat Covers classifiable under CTH 87141090, 28% GST applicable

Case Name : In re Lions Seat Cushions Private Limited (GST AAAR Tamilnadu)
Appeal Number : Order-in-Appeal No. AAAR/03/2023 (AR)
Date of Judgement/Order : 02/02/2024
Related Assessment Year :
Courts : AAAR (533) AAR Tamilnadu (400) Advance Rulings (3735)
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