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Bail application

Brief summary of the case Court: ACJM/GurugramNumber: CNR No. HRGR03-042013-2022Petitioner: CGST, GurugramRespondent: Sunil Mehlawat.Date of decision: 21.05.2022Judges: Honourable Manoj Kumar Rana Download CGST, Gurugram. Vs. Sunil Mehlawat GST Case

Can power to arrest be delegated-S 69 and S5(3)

Brief summary of the case Court: IN THE HIGH COURT OF GUJARAT AT AHMEDABADNumber: R/Special Criminal Application No. 10436 of 2019Petitioner: Deep Suresh GadhechaRespondent: State of GujaratDate of decision: 16.12.2019Judges: Honourable Mr.justice R.M.Chhaya And Honourable Mr.Justice Paresh Upadhyay Download Deep Suresh Gadhecha vs State of Gujarat GST Case

Arrest of advocate just because he is a neighbor and who is not at all involved in ITC fraud

Brief summary of the case Court: IN THE HIGH COURT OF PUNJAB & HARYANA AT CHANDIGARHNumber: C.W.P. No.24195 of 2019(O&M)Petitioner: Akhil Krishan Maggu & AnrRespondent: Deputy Director, Directorate General of GST Intelligence & Ors.Date of decision: 15.11.2022Judges: Honourable Mr. Justice Jaswant Singh and Mr. Justice Lalit Batra Download Akhil Krishan Maggu & Anr V/s Deputy …

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Bail granted since chargesheet not filed in time.

Brief summary of the case Court: IN THE HIGH COURT OF GUJARAT AT AHMEDABADNumber: R/Criminal Misc. Application No. 16087 of 2019Petitioner: Sandeep Maganbhai ChaniyaraRespondent: Commissioner Central Excise And CGSTDate of decision: 13.09.2019Judges: Honourable Mr.justice A.j.Desai Download Sandeep Maganbhai Chaniyara Vs Commissioner Central Excise And CGST GST Case

Summons-Authorised representative cannot appear

Brief summary of the case Court: HIGH COURT OF JUDICATURE FOR RAJASTHANNumber: D. B. Civil Writ Petition No. 4741/2022Petitioner: Suresh Balkrishna JajraRespondent: Union of IndiaDate of decision: 08.04.2022Judges: Honourable The Acting Chief Justice Mr. Manindra Mohan Shrivastava Honourable Mr. Justice Sameer Jain Download Suresh Balkrishna Jajra vs UOI GST Case

DGGI can issue summons

Brief summary of the case Court: IN THE HIGH COURT OF GUJARAT AT AHMEDABADNumber: R/Special civil application no. 7388 of 2021Petitioner: Yasho Industries LimitedRespondent: Union of IndiaDate of decision: 24.06.2021Judges: Honourable Ms. Justice Bela M. Trivedi And Honourable Dr. Justice Ashokkumar C. Joshi Download Yasho Industries Limited vs Union of India GST Case

Summon not issued in prescribed format

Brief summary of the case Court: IN THE HIGH COURT OF DELHI AT NEW DELHINumber: W.P. (C) 5040/2021Petitioner: Koenig Solutions Pvt. Ltd.Respondent: UOI Ors.Date of decision: 28.04.2021Judges: Honourable Mr. Justice Rajiv Shakdher and Mr. Justice Talwant Singh Download Koenig Solutions Pvt. Ltd. Vs UOI Ors GST Case

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