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Alleged GST evasion of Rs. 43.93 crores: Rajasthan HC grants bail

Case Name : Vikas Bajoria Vs Union Of India (Rajasthan High Court)
Appeal Number : S.B. Criminal Miscellaneous Bail Application No. 17349/2022
Date of Judgement/Order : 06/01/2023
Related Assessment Year :
Courts : All High Courts (14155) Rajasthan High Court (390)
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Alleged GST evasion of ₹17 crores: Rajasthan HC grants bail to accused

Case Name : Vishesh Sahal Vs Union Of India (Rajasthan High Court)
Appeal Number : S.B. Criminal Miscellaneous Bail Application No. 13658/2022
Date of Judgement/Order : 06/01/2023
Related Assessment Year :
Courts : All High Courts (14155) Rajasthan High Court (390)
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Alleged GST evasion of Rs. 21 crores: Rajasthan HC grants bail to accused

Case Name : Naresh Chandra Jajra Vs Union Of India (Rajasthan High Court)
Appeal Number : S.B. Criminal Miscellaneous Bail Application No. 1914/2022
Date of Judgement/Order : 25/02/2022
Related Assessment Year :
Courts : All High Courts (14155) Rajasthan High Court (390)
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Lalit Goyal’s Petition Dismissed: SC directs Trial Court to expedite trial proceedings

Case Name : Lalit Goyal Vs Union of India & Anr. (Supreme Court of India)
Appeal Number : Petition(S) For Special Leave To Appeal (Crl.) No(S). 3509/2022
Date of Judgement/Order : 26/08/2022
Related Assessment Year :
Courts : Supreme Court of India (2389)
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Vinay Kant Ameta Bail: Supreme Court Grants Conditional Release

Case Name : Vinay Kant Ameta Vs Union of India (Supreme Court of India)
Appeal Number : Criminal Appeal No. 60 /2022 [@ SLP [CRL.] No. 9564/2021
Date of Judgement/Order : 10/01/2022
Related Assessment Year :
Courts : Supreme Court of India (2389)
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Benefit under West Bengal State Support for Industries Scheme, 2008 duly admissible post GST: Calcutta HC

Case Name : Adani Wilmar Limited and another Vs State of West Bengal and others (Calcutta High Court)
Appeal Number : WPA No. 8525 of 2023
Date of Judgement/Order : 07/03/2024
Related Assessment Year :
Courts : All High Courts (14155) Calcutta High Court (858)
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Madras HC Quashes GST Demand Order: Fresh Assessment Directed

Case Name : Ralco Synergy Pvt. Ltd Vs Joint Commissioner of State Tax (Madras High Court)
Appeal Number : W.P. No. 5554 of 2024
Date of Judgement/Order : 05/03/2024
Related Assessment Year :
Courts : All High Courts (14155) Madras High Court (1788)
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Madras HC allows conditional restoration of GST Registration

Case Name : Nagalingam Gobidass Vs Additional Commissioner (Appeals) (Madras High Court)
Appeal Number : W.P. No. 6383 of 2024
Date of Judgement/Order : 12/03/2024
Related Assessment Year :
Courts : All High Courts (14155) Madras High Court (1788)
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Failure to consider petitioner’s reply on merits: HC directs Re-adjudication

Case Name : Sandeep Jain Proprietor of M/s Nandi Polychem Vs The Union of India Revenue Secretary, Ministry of Finance & Ors. (Delhi High Court)
Appeal Number : W.P.(C) 2796/2024 & CM APPL. 11427-28/2024
Date of Judgement/Order : 27/02/2024
Related Assessment Year :
Courts : All High Courts (14155) Delhi High Court (3417)
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HC directs refund of Involuntary GST paid during search with Interest

Case Name : Mahavir Singh Vs Assistant commissioner Anti-Evasion Cell -I & Ors. (Delhi High Court)
Appeal Number : W.P.(C) 15845/2023
Date of Judgement/Order : 26/02/2024
Related Assessment Year :
Courts : All High Courts (14155) Delhi High Court (3417)
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