Rulings ( 6885 results )
High Court
HC: Closes writ, summons under challenge having become inefficacious
May 21, 2021- In Favour of Petitioner
- Citation Number : TS-1168-HC(DEL)-2021-GST
High Court
HC: To examine nexus between FEMA, IGST Act in plea concerning export proceeds’ realization
May 21, 2021- In Favour of Not Applicable
- Citation Number : TS-1167-HC(DEL)-2021-GST
High Court
HC: Quashes provisional-attachment order where proceedings invoked against third parties for GST violation
May 21, 2021- In Favour of Petitioner
- Citation Number : TS-1166-HC(GUJ)-2021-GST
High Court
HC: Grants bail to alleged GST-evader accused of covert fictitious firm operations
May 21, 2021- In Favour of Applicant
- Citation Number : TS-1169-HC(GUJ)-2021-GST
High Court
HC: Quashes bank account attachment sans material to prove involvement in alleged illegal transaction
May 17, 2021- In Favour of Petitioner
- Citation Number : TS-226-HC(DEL)-2021-GST
High Court
HC: Quashes assessment order alleging bill trading, absent hearing opportunity to Assessee
May 14, 2021- In Favour of Petitioner
- Citation Number : TS-225-HC(MAD)-2021-GST
High Court
HC: Grants bail to alleged kingpin of GST-evasion racket involving 13 fictitious firms
May 14, 2021- In Favour of Not Applicable
- Citation Number : TS-224-HC(GUJ)-2021-GST
High Court
HC: Cannot “put cart before horse”; Directs Revenue to revive incorrectly cancelled GST-registration
May 14, 2021- In Favour of Not Applicable
- Citation Number : TS-223-HC(MAD)-2021-GST
High Court
HC: Delhi HC issues notice in petition assailing constitutional vires of ITC eligibility provisions
May 14, 2021- In Favour of Not Applicable
- Citation Number : TS-222-HC(DEL)-2021-GST
High Court
HC: Declines middleman’s bail; Cites involvement in perpetrating Rs. 55 crores fraud through paper transactions
May 12, 2021- In Favour of Not Applicable
- Citation Number : TS-221-HC-2021-GST
High Court
HC: Enlarges GST-evasion accused on bail; Cites bona fide conduct, cooperation during investigation
May 12, 2021- In Favour of Not Applicable
- Citation Number : TS-220-HC(BOM)-2021-GST
High Court
HC: Refund denial on account of auto-population of claim under one head ‘unfair’; Remits matter
May 11, 2021- In Favour of Not Applicable
- Citation Number : TS-219-HC(MAD)-2021-GST
High Court
HC: Disposes writ challenging summary order of FORM GST DRC-07, relegates Assessee towards appellate remedy
May 11, 2021- In Favour of Not Applicable
- Citation Number : TS-218-HC(GUJ)-2021-GST
High Court
HC: Stays demand of Rs. 28 cr, provisional bank attachment; cites interim order in similar circumstances
May 11, 2021- In Favour of Not Applicable
- Citation Number : TS-217-HC(AP)-2021-GST
High Court
HC: GST still at nascent stage, rigid view should not be taken in procedural matters
May 11, 2021- In Favour of Not Applicable
- Citation Number : TS-216-HC(MAD)-2021-GST
High Court
HC: Calcutta HC stays parallel proceedings by State GST authorities
May 11, 2021- In Favour of Not Applicable
- Citation Number : TS-215-HC(CAL)-2021-GST
High Court
HC: Citing critical investigation stage, rejects bail of accused arrested in Rs. 66 crores ITC-fraud case
May 11, 2021- In Favour of Not Applicable
- Citation Number : TS-214-HC(BOM)-2021-GST
High Court
HC: Dismisses Petition assailing SCN questioning ITC transition, allows Revenue to proceed with assessment
May 07, 2021- In Favour of Not Applicable
- Citation Number : TS-213-HC(MAD)-2021-GST
High Court
HC: Absent consideration of Order service-date controversy, quashes Appellate Authority’s best judgment order
May 07, 2021- In Favour of Petitioner
- Citation Number : TS-1239-HC(KAR)-2020-GST
High Court
HC: Dismisses petition seeking direction to statutory authority for extension in submitting GSTR-9/9C
May 07, 2021- In Favour of Respondent
- Citation Number : TS-212-HC(RAJ)-2021-GST