Delhi High Court directs GST registration cancellation for Sparkle Gold from February 1, 2023, setting aside retrospective cancellation to 2018 due to lack of notice.
The Andhra Pradesh High Court has ruled GST assessment orders lacking the Assessing Officer’s signature and a Document Identification Number (DIN) are invalid.
CESTAT Delhi set aside penalty under Section 112(a)(ii) of Customs Act on Vikas Singh, ruling no conscious evasion for short-paid duty, citing judicial precedents.
ITAT Cuttack remands Odisha Rising Foundation Trust’s 80G registration case for fresh review, citing incomplete submission and a need for re-evaluation.
Delhi High Court dismisses MHJ Metaltechs’ plea against a ₹155 crore GST fraud demand, citing impact on exchequer and adherence to natural justice.
Calcutta High Court overturns Tribunal’s order for fresh VAT assessment in Jharna Saha case, ruling it’s time-barred due to original notice failure.
Non-compliance due to overseas employment leads to ITAT remanding Rs. 1.9 crore tax matter for fresh adjudication, offering assessee a new hearing opportunity.
CESTAT Kolkata dismisses revenue appeals against Limak-Soma JV, ruling against retrospective application of customs notification amendments for duty recovery.
Delhi High Court upholds transfer of assessment jurisdiction to Faridabad for Alta Vista Info Solutions, citing connections to a search operation and director.
Delhi High Court mandates SS Enterprises to appeal a Rs. 36 lakh GST penalty and receive “relied upon documents” for a fair hearing, addressing procedural and ITC fraud allegations.
