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Gujarat HC Grants Bail in Rs. 67.72 Crore GST Fraud Case

Case Name : Parag Nathalal Haria Vs State of Gujarat (Gujarat High Court)
Appeal Number : R/Criminal Misc. Application (For Regular Bail – Before Chargesheet) No. 778 Of 2024
Date of Judgement/Order : 12/02/2024
Related Assessment Year :
Courts : All High Courts (13909) Gujarat High Court (1139)
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Kerala HC: Detention of Goods lawful, compliance with GST Rule 138A upheld

Case Name : Carpenters Classics India Pvt. Ltd. Vs Assistant State Tax Officer (Kerala High Court)
Appeal Number : WP(C).No. 38306 of 2018
Date of Judgement/Order : 27/11/2018
Related Assessment Year :
Courts : All High Courts (13909) Kerala High Court (907)
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No Penalty for Technical Error in e-Way Bill Part B: Allahabad HC

Case Name : Varun Beverages Limited Vs State of Up And 2 Others (Allahabad High Court)
Appeal Number : Writ Tax No. 129 of 2024
Date of Judgement/Order : 07/02/2024
Related Assessment Year :
Courts : All High Courts (13909) Allahabad High Court (800)
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Section 73(5) Voluntary Deposit can be treated as Mandatory Appeal Pre-Deposit: Bombay HC

Case Name : Chetankumar Jasraj Palgota HUF Vs State of Maharashtra & Ors. (Bombay High Court)
Appeal Number : Writ Petition No.14095 of 2022
Date of Judgement/Order : 04/12/2023
Related Assessment Year :
Courts : All High Courts (13909) Bombay High Court (1878)
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Delhi HC ordered GST registration cancellation from application date; compliance required by petitioner

Case Name : Krishan Traders Vs Principal Commissioner of Goods And Service Tax North Delhi (Delhi High Court)
Appeal Number : W.P.(C) 986/2024
Date of Judgement/Order : 07/02/2024
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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GST: Kerala HC Grants Extension for Penalty Appeal Filing

Case Name : C & R Hotels Pvt. Ltd Vs STO (Intelligence) (Kerala High Court)
Appeal Number : WA No. 132 of 2024
Date of Judgement/Order : 31/01/2024
Related Assessment Year :
Courts : All High Courts (13909) Kerala High Court (907)
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Delhi HC Stay: DVAT Registration Misused for GST ITC Availment

Case Name : Aakash Gupta Vs Commissioner of Delhi Goods And Services Tax & Ors. (Delhi High Court)
Appeal Number : W.P.(C) 12694/2023
Date of Judgement/Order : 13/02/2024
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Delhi HC Sets Aside Cryptic GST Refund Rejection Order

Case Name : GS Exim International LLP Through Its Designated Partner Bhakti Pada Ghosh Vs Commissioner (Delhi High Court)
Appeal Number : W.P.(C) 3300/2022
Date of Judgement/Order : 08/02/2024
Related Assessment Year :
Courts : All High Courts (13909) Delhi High Court (3365)
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Allahabad HC Quashed order rejecting GST appeals as time-barred; Appeals to be reheard

Case Name : Visible Alpha Solutions India Private Limited Vs Commissioner (Allahabad High Court)
Appeal Number : Writ Tax No. 83 of 2024
Date of Judgement/Order : 12/02/2024
Related Assessment Year :
Courts : All High Courts (13909) Allahabad High Court (800)
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Allahabad HC: Quashed penalty for e-way bill errors, no tax evasion intent

Case Name : Hawkins Cookers Limited Vs State of U.P. And 2 Others (Allahabad High Court)
Appeal Number : Writ Tax No. 739 of 2020
Date of Judgement/Order : 12/02/2024
Related Assessment Year :
Courts : All High Courts (13909) Allahabad High Court (800)
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