Search Results for "GST Intelligence"

Trending :

Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
Bombay High Court Dismisses Writ Petition Challenging Concurrent Findings in Sui...
Bombay High Court at Goa Dismisses Review Petition in Partition Suit Impleadment...
Bombay High Court Acquits Accused in Corruption Case Due to Unreliable Trap Witn...

Search Results for "GST Intelligence"

64 result(s) found

Home Search Results

Scroll Down To Discover

Found 64 result(s)

Supreme Court

Supreme Court Reviews High Court's Quashing of Criminal Proceedings in Alleged GST Fraud Case Under Section 482 CrPC. The Court Examines Whether the High Court Erred by Conducting a Mini-Trial and Considering the Quantum of Bribe as Grounds for Quashing, Citing Precedents on Inherent Powers and Evidence.

8 Apr 2025

The appeal arose from a judgment of the High Court of Karnataka at Bengaluru dated 19th February 2024, which quashed criminal proceedings and a charge...

High Court

Bombay High Court Allows Writ Petition for Higher Interest on Refund of Seized Cash in GST Investigation — Circular on Pre-deposit Interest Not Applicable to Seized Amounts. Court held that interest on refund of cash seized during investigation should be at the rate actually earned on fixed deposit or 18% per annum, whichever is higher, to prevent unjust enrichment.

20 Sep 2024

The case involves two writ petitions filed by Ramkaran Karwa and his son Samir Karwa against the Union of India and other GST authorities. The petitio...

High Court

Bombay High Court Allows Writ Petition Challenging Rejection of SVLDRS Declaration for Public Parking Lot Construction. Court holds that construction of public parking lot in lieu of incentive FSI constitutes 'supply of service' under Finance Act, 1994, and petitioner is entitled to avail SVLDR Scheme benefits.

27 Jan 2023

The petitioner, K. Raheja Private Limited, a company engaged in real estate, constructed a public parking lot (PPL) on a plot in Mumbai. The Municipal...

High Court

Bombay High Court Allows Writ Petition Challenging Provisional Attachment Orders Under CGST Act — Circular Read Down to Mandate Recording of Reasons. Attachment Orders Quashed for Non-Recording of Reasons Under Section 83 of Central Goods and Services Tax Act, 2017 and Rule 159(1) of CGST Rules.

28 Feb 2022

The petitioner, Originative Trading Private Limited, filed a writ petition under Article 226 of the Constitution of India challenging the validity of ...

High Court

Bombay High Court Allows Writ Petition for Restoration of SVLDRS Declaration Due to Non-Communication of Deficiency Memo. Petitioner's declaration under Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 cannot be rejected without providing an opportunity to rectify defects as per Section 127 of Finance (No.2) Act, 2019.

31 Jan 2022

The petitioner, Mpower Facility Services Pvt. Ltd., a company incorporated under the Companies Act, 1956, filed a writ petition under Article 226 of t...

High Court

Bombay High Court Allows Writ Petition in Sabka Vishwas (Legacy Dispute Resolution) Scheme Case — Quashes Rejection of Declarations for Non-Consideration of Merits. Held that Designated Committee must examine declarations on merits and not reject them on grounds of pending investigation without adjudication.

16 Feb 2021

The petitioners, RS HR Team Solutions Private Limited and its director, filed a writ petition under Article 226 of the Constitution of India before th...

High Court

Bombay High Court Allows Writ Petition Challenging Rejection of Declaration Under Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 — Petitioner's Voluntary Disclosure of Service Tax Liability Prior to Summons Entitles It to Scheme Benefits. The court held that issuance of summons after voluntary disclosure does not disqualify the declarant under Section 125(1)(e) of Finance (No.2) Act, 2019.

8 Dec 2020

The petitioner, Saksham Facility Services Private Limited, a company registered under the Companies Act, 1956, had service tax registration for provid...

High Court

Bombay High Court Allows Writ Petition Against Rejection of SVLDRS Declaration Without Hearing — Principles of Natural Justice Violated. The court held that rejection of a declaration under the Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 without affording an opportunity of hearing is violative of natural justice.

27 Oct 2020

The petitioner, a partnership firm registered under the Partnership Act, 1932 and engaged in advertising and design services, was registered as a serv...

High Court

Bombay High Court Quashes Provisional Attachment of Bank Account in GST Case — Attachment Without Show Cause Notice Violates Principles of Natural Justice. Section 83(1) of CGST Act, 2017 Requires Prior Notice and Opportunity of Hearing Before Attachment.

17 Jan 2020

The petitioner, Kaish Impex Private Limited, a company engaged in the export of perfumes and compound fragrance oil and registered under the Goods and...

High Court

Bombay High Court Allows Petition of Listed Company Seeking Copies of Seized Documents from GST Intelligence. Right to Copies Implicit Under CGST Act to Enable Compliance with SEBI Regulations and Audit Requirements.

14 Aug 2019

The Petitioner, High Ground Enterprises Ltd., a company listed on the Bombay Stock Exchange and National Stock Exchange with over 10,000 shareholders,...

1 2 3 4 5

Full Name * Username * Mobile Number * Email Address * State/UT * City * Password * Confirm Password * Referral Code (Optional)