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Search Results for "tax audit"

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High Court

High Court of Gujarat Quashes GST Refund Rejection Order for Violation of Statutory Adjournment Rights. Ex-parte Order Set Aside as Authorities Ignored Petitioner's Timely Adjournment Request Under Section 75(5) of Central/Gujarat Goods and Services Tax Act, 2017 and Rule 92(3) of GST Rules, 2017, Remanding Matter for Fresh Hearing.

16 Jan 2026

The dispute arose from a writ petition filed under Article 226 of the Constitution of India seeking a mandamus directing refund of excess Goods and Se...

High Court

Bombay High Court Quashes SVLDRS-3 Statement for Non-Adjustment of Pre-deposits in Service Tax Dispute. Petitioner's pre-deposits and recovered amounts must be adjusted before demanding payment under Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019.

3 Nov 2025

The petitioner, Evershine Enterprises, filed a writ petition before the Bombay High Court seeking to quash the SVLDRS-3 statement issued by the respon...

High Court

High Court Dismisses RTI Petition Seeking GST Returns of Third Parties — Information Held Confidential Under Section 8(1)(j) of RTI Act, 2005. Disclosure of commercial tax returns of six firms denied as personal information not related to any public activity.

14 Oct 2025

The petitioner, Adarsh S/o Gautam Pimpare, filed a writ petition before the High Court of Judicature at Bombay, Bench at Aurangabad, challenging order...

High Court

Bombay High Court Quashes Reopening Notice Under Section 148 of Income-tax Act, 1961 for Lack of Fresh Material. Assessment Reopened Beyond Four Years Based on Reappraisal of Same Facts Without Allegation of Failure to Disclose Material Facts Held Invalid.

25 Sep 2023

The petitioner, CitiusTech Healthcare Technology Pvt. Ltd., filed a writ petition challenging a notice dated 27 March 2021 issued under Section 148 of...

High Court

Bombay High Court Quashes 13-Year-Old Show Cause Notice for Inordinate Delay in Adjudication — Failure to Adjudicate Within Reasonable Time Violates Principles of Natural Justice and Statutory Scheme Under Finance Act, 1994

22 Aug 2023

The petitioner, UPL Limited, a company incorporated under the Companies Act, 1956, filed a writ petition under Article 226 of the Constitution of Indi...

High Court

Bombay High Court Dismisses PIL Seeking CBI/ED Investigation into Alleged Financial Irregularities by Political Figures. Petition fails to establish prima facie case for transfer of investigation to central agencies.

14 Mar 2023

The petitioners, Gouri Abhay Bhide and Abhay Bhide, filed a Public Interest Litigation (PIL) before the Bombay High Court seeking a writ of mandamus d...

Supreme Court

Supreme Court Dismisses Contempt Petitions Against WPL in Super Bazar Revival Case — No Willful Disobedience of Orders Found. Revival Scheme Implemented Under Court Supervision; Payments Made as Directed.

5 Mar 2020

The judgment pertains to contempt petitions filed against M/s Writers and Publishers Pvt. Ltd. (WPL) alleging willful disobedience of court orders in ...

High Court

Bombay High Court Upholds Removal of Director in Co-operative Bank Case for Misappropriation and Conflict of Interest. Commissioner's order under Section 78A(1) of Maharashtra Co-operative Societies Act, 1960 confirmed due to unauthorized donations to trust and contract awarded to son's firm.

3 Feb 2020

The petitioner, P. A. Inamdar, was a shareholder, director, and Chairman of the Muslim Co-operative Bank Ltd., Pune. On 19 July 2017, respondent Nos. ...

High Court

Bombay High Court Quashes Deficit Stamp Duty Demand on Sub-Lease of Multiplex — Lease Premium Not Part of Consideration for Sub-Lease Under Bombay Stamp Act, 1958. The Court held that the expression 'consideration for the sub-lease' in Article 35(a) of Schedule I of the Bombay Stamp Act, 1958 refers only to the consideration moving from the sub-lessee to the sub-lessor, and not the premium paid by the original lessee to the lessor.

9 Jul 2014

The petitioner, CR Retail Malls (India) Limited, challenged an order dated 21 March 2013 passed by the Chief Controlling Revenue Authority, Maharashtr...

High Court

Bombay High Court Quashes Reopening Notice Under Section 148 of Income Tax Act for Lack of Full and True Disclosure — Investment in Bonds Prior to Sale of Property Does Not Disentitle Deduction Under Section 54EC. The Court held that the assessee had disclosed all material facts and the reopening was based on a change of opinion, thus invalid.

27 Jun 2012

The petitioner, Mrs. Parveen P. Bharucha, filed a writ petition under Article 226 of the Constitution of India challenging a notice dated 31.03.2011 i...

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