Brief summary of the case Court: Telangana High CourtNumber: Writ Petition No.33777 of 2018Petitioner: D. RamaKotiah Co.Respondent: State of Andhra PradeshDate of decision: 26.09.2018Judges: The Honourable Sri Justice Ramesh Ranganathan And Smt Justice Kongara Vijaya Lakshmi Download D. RamaKotiah Co. Vs State of Andhra Pradesh GST Case
No Recovery without notice Read More »
Brief summary of the case Court: IN THE HIGH COURT OF ORISSA AT CUTTACKNumber: W.P.(C) No. 26443 of 2022Petitioner: Simon Carves India Ltd.Respondent: Commissioner Of Income-TaxDate of decision: 09.11.2022Judges: Honourable The Chief Justice and Justice M.s. Raman Download Simon Carves India Ltd. vs Commissioner Of Income-Tax GST Case
Draft Audit Report and Final Report cannot be issued on the Same Date Read More »
Brief summary of the case Court: IN THE HIGH COURT OF JUDICATURE AT BOMBAYNumber: Bail Application No. 21291 of 2022Petitioner: Dinesh Bhabootmal SalechaRespondent: The Directorate of Revenue Intelligence, Mumbai Zonal UnitDate of decision: 23.12.2022Judges: R. N. Laddha, J. Download Dinesh Bhabootmal Salecha V/s The Directorate of Revenue Intelligence, Mumbai Zonal Unit GST Case
Brief summary of the case Court: CJM / HaridwarNumber: CNR No.: UKHA-02-010083-2022Petitioner: ACITRespondent: Surendra SinghDate of decision: 17.12.2022Judges: Download ACIT vs Surendra Singh GST Case
First imprisonment case in section 132 of GST Law Read More »
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
Court: IN THE SUPREME COURT OF INDIANumber: Criminal Appeal Nos. 164-165/2022Petitioner: Paresh Nathalal ChauhanRespondent: State of GujaratDate of decision: 01.02.2022Judges: Honourable Poonam Vaid Download Paresh Nathalal Chauhan Vs State of Gujarat
Brief summary of the case Court: IN THE HIGH COURT OF HIMACHAL PRADESH AT SHIMLANumber: CRIMINAL MISCELLANEOUS PETITION (MAIN ) No . 120 of 2022Petitioner: Prateek GargRespondent: Intelligence Officer HimachalDate of decision: 20.01.2022Judges: Honourable Satyen Vaidya Download Prateek Garg Vs Intelligence Officer Himachal GST Case
Bail Granted to Accused Involved in GST Scam of Rs 14.33 Cr Read More »
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
Can power to arrest be delegated-S 69 and S5(3) Read More »
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
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
Bail granted since chargesheet not filed in time. Read More »
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