Search Results for "audit under GST"

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Search Results for "audit under GST"

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High Court

High Court of Bombay at Goa Allows Second Appeal in RERA Registration Dispute — Development Agreement Not Required to Be Registered Under Registration Act for Project Registration. The Court held that the Goa Real Estate Regulatory Authority exceeded its jurisdiction by insisting on compulsory registration of a development agreement under Section 17 of the Registration Act, 1908, as a precondition for processing a project registration application under Sections 3 and 4 of the Real Estate (Regulation and Development) Act, 2016.

18 Jul 2026

The appellant, Edcon Real Estate Developers, a registered partnership firm, filed a Second Appeal under Section 58 of the Real Estate (Regulation and ...

High Court

High Court of Karnataka Dismisses Contractor's Writ Petition with Costs for Suppressing Material Facts in Debarment Challenge. Petitioner's attempt to mislead the court by concealing earlier debarment orders and pending litigation leads to dismissal with exemplary costs of Rs. 1,00,000 under Articles 226 and 227 of the Constitution of India.

9 Dec 2025

The petitioner, Sri Anantha Krishna Shetty, a contractor, filed a writ petition under Articles 226 and 227 of the Constitution of India before the Hig...

High Court

Bombay High Court Grants Interim Injunction in Shareholder Dispute — Restrains EGM and Share Transfers. Serious questions arise regarding validity of share transfers and removal of directors under Companies Act, 2013, warranting preservation of status quo.

14 Mar 2025

The present interim application arises out of a commercial suit filed by Desai Hospitals Ventures LLP and another (plaintiffs) against DHI Global Hold...

High Court

Bombay High Court Quashes Cancellation of GST Registration for Vague Show Cause Notice — Principles of Natural Justice Violated. Show Cause Notice Merely Recited Statutory Language Without Specific Allegations, Rendering Cancellation Order Unsustainable Under Section 20 of IGST Act, 2017 Read with Section 107 of CGST Act, 2017.

3 Oct 2023

The petitioner, Makersburry India Pvt. Ltd., a company registered under the GST laws, challenged an order dated 26 April 2023 passed by the Deputy Com...

High Court

Bombay High Court Quashes Rejection of Sabka Vishwas Scheme Declaration Due to Non-Application of Mind and Violation of Natural Justice. The court held that the rejection of a declaration under the Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 without providing reasons or a hearing is arbitrary and violative of principles of natural justice.

31 Jan 2022

The petitioner, UCC Infrastructure Pvt. Ltd., filed a writ petition under Article 226 of the Constitution of India challenging the orders dated 9th De...

Supreme Court

Supreme Court Directs Governments to Provide Ex Gratia Compensation for Covid-19 Deaths Under Disaster Management Act. The court held that Section 12 of the Disaster Management Act, 2005 imposes a mandatory obligation to recommend guidelines for ex gratia assistance, and financial constraints cannot override statutory and constitutional duties under Article 21 of the Constitution.

30 Jun 2021

The Supreme Court of India heard two writ petitions filed in public interest by Reepak Kansal and Gaurav Kumar Bansal against the Union of India and o...

High Court

Bombay High Court Quashes Ex-Parte Assessment Orders in MVAT and CST Case for Violation of Natural Justice — Assessment Orders Passed Without Considering Petitioner's Submissions and Without Granting Personal Hearing. The court held that the assessing officer must consider the assessee's response and grant a hearing before passing assessment orders, even if limitation is expiring.

30 Apr 2021

The petitioner, Greatship (India) Ltd., a company engaged in providing specialized services to oil and gas exploration and production entities, filed ...

High Court

Bombay High Court Allows Writ Petitions Challenging Rejection of SVLDRS Declaration — Holds Designated Committee Cannot Reopen Final Assessment Order. Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 declaration must be processed based on declared tax dues as per final assessment order, not on show cause notice demand.

9 Mar 2021

The petitioner, Eureka Fabricators Pvt. Ltd., a manufacturing unit holding central excise registration, was issued a show cause-cum-demand notice date...

High Court

Bombay High Court Allows Writ Petition in Sabka Vishwas Scheme Case — Directs Reconsideration of Application Under 'Litigation' Category. Petitioner's application under Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 rejected due to misclassification; court holds that mere pendency of appeal qualifies as 'litigation' and directs respondents to process application accordingly.

8 Mar 2021

The petitioners, Morde Foods Pvt. Ltd. and its director, filed a writ petition under Article 226 of the Constitution of India challenging the rejectio...

High Court

High Court Quashes SVLDRS-2 and SVLDRS-3 Statements in Sabka Vishwas Scheme Dispute — Petitioner Entitled to Relief Due to Non-Communication of Error in Declaration. The Designated Committee cannot unilaterally revise the amount payable under Section 125 of Finance Act, 2019 without providing an opportunity of hearing to the declarant.

19 Aug 2020

The petitioner, M/s. Jagadish Advertising, an advertising agency, filed a writ petition under Articles 226 and 227 of the Constitution of India challe...

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