Search Results for "Show Cause Notice"

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Writ Petition challenging Show Cause Notice for input tax credit reversal due to non-electronic filing of Form GST ITC-02 caused by GST portal functionality issues.

The Bombay High Court quashed the show cause notice issued to Tikona Infinet Private Limited, which alleged wrongful availing of ITC due to non-electr...

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"CGST Registration Cancellation Quashed Due to Lack of Natural Justice, Retrospective Cancellation Invalid" "Bombay High Court sets aside CGST registration cancellation citing procedural flaws and violation of natural justice."

This judgment addresses the flawed decision-making process of CGST Authorities in revoking a voluntary cancellation of registration and imposing retro...

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High Court Quashes Eviction Orders Against Nashik Businesses. Evictions deemed unjust as Nashik Municipal Corporation fails to prove public interest in road widening and traffic decongestion.

Writ petitions challenging the eviction notices issued by the Nashik Municipal Corporation (NMC) under Section 81-B of the Maharashtra Municipal Corpo...

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"Bombay High Court Quashes Customs Show Cause Notice Issued After Unreasonable Delay" "A delayed show cause notice under the Customs Act, 1962 is set aside after an 8-year adjudication hiatus, reaffirming the importance of procedural fairness."

The Bombay High Court quashed a show cause notice (SCN) issued by the Directorate of Revenue Intelligence (DRI) under Section 28 of the Customs Act, 1...

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Supreme Court Quashes Proceedings Against Company in INR 8 Crore Duty Evasion Case Due to Immunity Under Settlement Commission. Appellant-Company exempted from prosecution as per immunity granted by the Settlement Commission, Gujarat High Court's order overturned.

The Supreme Court quashed criminal proceedings against the Appellant-Company, accused of evading countervailing duty (CVD) to the tune of INR 8 crores...

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Transfer of Jurisdiction in Income Tax Case Challenged by Petitioner. Bombay High Court Rules on the Transfer of NRI Businessman’s Case from Mumbai to Delhi for Coordinated Investigation

The petitioner, a Non-Resident Indian (NRI) living in Dubai, challenges the transfer of his income tax case from Mumbai to New Delhi under Section 127...

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Assessment Order Quashed Due to Violation of Principles of Natural Justice

The Bombay High Court quashed the assessment order dated March 27, 2024, passed against Cheftalk Food and Hospitality Services Pvt. Ltd. under Section...

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High Court of Bombay Quashes Show Cause Notices Against Insolvency Professional. Court Rules Suspension of Authorization for Assignment Without Proper Jurisdiction; Declares Clauses of Regulations Ultra Vires.

The Bombay High Court has set aside the show cause notices issued to Kairav Anil Trivedi by the Insolvency & Bankruptcy Board of India (IBBI). The...