Search Results for "audit under GST"

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Search Results for "audit under GST"

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High Court

Bombay High Court Allows Writ Petition Challenging GST Assessment Order for Violation of Natural Justice. Show Cause Notice and Assessment Order Found to Be Identical, Indicating Non-Application of Mind by Adjudicating Authority.

12 Dec 2025

The petitioner, a private limited company, challenged an assessment order dated 31 March 2023 passed under Section 73 of the Central Goods and Service...

High Court

Bombay High Court Allows Writ Petition Challenging Rejection of SVLDR Scheme Application — Quantification of Demand Prior to Cut-off Date Admitted During Investigation. The Court held that the Petitioner's admission of service tax liability during investigation before 30 June 2019 constituted quantification of demand, making the Petitioner eligible under the Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019, despite the show cause notice being issued after the cut-off date.

22 Nov 2024

The Petitioner, Kuber Health Food And Allied Services Pvt. Ltd., registered under the Finance Act, 1994 for service tax on Outdoor Catering Services a...

High Court

GST Audit Permissible for Period When Registration Was Active, Even If Cancelled Later. "Registered or Deregistered, Compliance Obligation Under SGST Act Persists."

19 Nov 2024

Acts and Sections Discussed: Maharashtra Goods and Services Tax Act, 2017 (SGST Act) Section 2(13) - Definition of "audit." Section 2(94) - Def...

High Court

Bombay High Court Orders Refund of Rs.56 Crore Service Tax Deposit Retained Without Authority of Law. Petitioner Bank's deposit made under protest to buy peace on interchange income cannot be retained without show cause notice or adjudication order.

8 Nov 2023

The petitioner, The Hongkong and Shanghai Banking Corporation Ltd., filed a writ petition under Article 226 of the Constitution challenging the retent...

High Court

Bombay High Court Allows Writ Petition Challenging Rejection of SVLDR Scheme Declaration — Petitioner Held Eligible Despite Summons Under CGST Act. Communication dated 2nd February 2020 rejecting declaration under Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 quashed as summons under Section 174 of CGST Act does not constitute 'investigation' under Section 121(e) of Finance (No.2) Act, 2019.

13 Jun 2022

The petitioner, M/s. Anjali Services Private Limited, a company incorporated under the Companies Act, 1956, was engaged in providing outdoor catering ...

High Court

Bombay High Court Allows Writ Petition Challenging GST Registration Cancellation Without Notice. Cancellation of registration under Section 29 of CGST Act, 2017 set aside for violation of principles of natural justice as no show-cause notice was issued before cancellation.

11 Feb 2022

The petitioner, Dee Vee Projects Ltd., a public limited company engaged in infrastructure development, was registered under the erstwhile State Sales ...

High Court

Bombay High Court Quashes Show Cause Notice in CENVAT Credit Case Due to Violation of Natural Justice. Non-supply of documents and denial of cross-examination vitiated the notice under Article 226 of the Constitution.

8 Apr 2021

The petitioner, Supermax Personal Care Pvt. Ltd., a company engaged in manufacturing excisable goods such as safety razors, blades, and shaving system...

High Court

Bombay High Court Allows Refund of Unutilized Input Tax Credit for Export of Services Under IGST Act — Rejects Revenue's Contention of Non-Compliance with Pre-Audit Requirement. The court held that rule 96(10) of CGST Rules applies only to refund of integrated tax paid on export, not to refund of unutilized input tax credit under section 54 of CGST Act.

8 Mar 2021

The petitioner, BA Continuum India Pvt. Ltd., is a company incorporated under the Companies Act, 1956, engaged in providing information technology and...

High Court

Bombay High Court Allows Writ Petition Challenging Rejection of Declaration Under Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 — Directs Reconsideration of Declaration for Service Tax Dispute. The court held that the designated committee's rejection without reasons or hearing was arbitrary and violative of natural justice, and remanded the matter for fresh consideration.

11 Feb 2021

The petitioner, Sabareesh Pallikere, proprietor of M/s. Finbros Marketing, filed a writ petition under Article 226 of the Constitution of India challe...

High Court

High Court of Karnataka Dismisses State's Appeals in VAT Input Tax Credit Dispute — Reassessment Notices Issued Beyond Limitation Period Are Invalid. The court held that reassessment under Section 39(1) of the Karnataka Value Added Tax Act, 2003 must be completed within four years from the end of the relevant tax period, and notices issued after that period are barred by limitation.

31 Aug 2018

The case involves multiple writ appeals filed by the State of Karnataka against orders of a single judge quashing reassessment notices issued under Se...

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