SC quashes FIR against Nirankar Nath Pandey for disproportionate assets from 1996 to 2020, citing economic changes and the importance of dynamic asset assessment.
NCLAT rules that Central Excise claims under Section 11E are not secured debts, upholding the resolution plan for Cengres Tiles Ltd.
Andhra Pradesh High Court sets aside SD Exports’ GST assessment orders due to missing signature and DIN, remanding for fresh proceedings.
Bombay HC quashes Ugar Sugar Works reassessment order, remanding the case for fresh consideration, ensuring objections are properly addressed.
ITAT Lucknow directs CIT(A) to reconsider limitation issue in Bharat Shetty’s case, factoring in COVID-19 period for a fresh decision on appeal admissibility.
ITAT Ahmedabad sets aside CIT(E)’s order, directing reassessment of trust’s 12A registration in light of Supreme Court and High Court judgments.
Andhra Pradesh High Court rules on GST penalties, emphasizing willful suppression of facts under Section 74 of the CGST Act in Sriba Nirman Company case.
Jharkhand HC rules on GST reconciliation issues in VE Commercial Vehicles Ltd. vs. UOI. Understand compliance challenges and tax authority demands.
ITAT Mumbai rules that if TDS on jointly owned property is deposited in the husband’s name and wife does not claim it, full TDS credit should be granted to the husband.
Kerala High Court grants bail to accused in GST ITC fraud case, citing legal principles on bail. Conditions imposed to ensure cooperation with investigation.
