Delhi High Court held that bail granted in fraudulent ITC generated and passed by the respondent is upheld since there was no pending investigation. Re-arrest of respondent is unwarranted since he has fully cooperated in investigation.
This writ petition has been filed challenging the impugned order dated 27.08.2024 passed by the respondent. It is mainly contested that all notices/communications were uploaded by the respondent in the GST common portal.
ITAT Mumbai rules on Section 50C taxability. Capital gains arise in the year of sale deed execution and possession, not registration, based on legal precedents.
Madras High Court overturns wilful defaulter tag on former IAS officer, citing lack of evidence linking him to company’s financial fraud.
Supreme Court rules on arbitrability of disputes after signing discharge vouchers. Clarifies that challenges based on coercion allow arbitration, overturning Bombay High Court decision.
ITAT Delhi held GoDaddy’s income from domain registration, hosting, and other services not taxable as royalty or FTS under the Income Tax Act or India-USA DTAA.
Court dismisses writ petition against a GST show cause notice for ₹4.37 Cr, citing the rule of alternate remedy. Decision references Supreme Court rulings on bypassing statutory appeals.
Tax penalty under Section 271(1)(c) deleted by ITAT for an assessee whose income was misreported by a consultant, citing voluntary tax payment before notice.
High Court sets aside GST refund recovery order against Export Oriented Unit, citing failure to follow mandatory procedure under Sections 73/74 of CGST Act.
Allahabad High Court grants bail to Pradip Kumar Jain and Devendra Kumar Jain in a GST fake invoice case, citing lack of assessed liability and other factors.
