Login | Register
GST Library
TaxReply Support
YouTube Videos
Twitter
Buy Premium Tax Domains
About Us
Contact Us
Our Services
TaxReply India Pvt Ltd

GAURAV MODWEL vs. THE DEPUTY COMMISSIONER OF STATE TAX & OTHERS
(Bombay High Court)

Hon'ble Judges:

K.R. SHRIRAM
JITENDRA JAIN
Pet. Counsel
Anay Banhatti
Asmita Gupta
Res. Counsel
Jyoti Chavan

Petitioner / Applicant

GAURAV MODWEL
Respondent THE DEPUTY COMMISSIONER OF STATE TAX & OTHERS
Court Bombay High Court
State

Maharashtra

Date Aug 26, 2024
Order No.

WRIT PETITION NO. 2916 OF 2024

Citation

2024(8) TAXREPLY 10984
Original Order
My Favorites
Add to Fav ☆
Add to favorites.

TaxGPT Beta

Summarize this case by TaxGPT in
OR
Listen this case in simple words  
Audio Timeline
  AA   |   Print

ORDER

P.C. : 1. Petitioner has filed this petition under Article 226 of the Constitution of India for the following substantial reliefs : a) That this Hon'ble Court be pleased to issue a writ of certiorari, or any other appropriate writ, order or direction under Article 226 of the Constitution of India, calling for all the papers and proceedings of Respondents in relation to the letters/directions/orders, including State Tax Letter Ref No. DC-645/LTU-2/PAN INF0/2023-24/B-444 dated March 11, 2024 and O15286, which have resulted in freezing of the financial assets/demat accounts of the Petitioner, and after examining the validity, legality and propriety thereof, to quash and set aside the same. b) That this Honble Court be pleased to issue a writ of mandamus, or any other appropriate writ, order or direction in the nature of mandamus, under Article 226 of the Constitution of India, directing the Respondents to forthwith provide the letters/directions/orders of the Respondent....

Premium Content !

This is premium content of TaxReply, available to paid subscribers only.

Kindly Subscribe GST Library to unlock all features.
View Subscription Plans
Download Full Judgement :
  Hide
16
Jun
S
M
T
W
T
F
S
20 Jun

☑ Monthly | GSTR-3B

GSTR-3B for the m/o May 2025 (Monthly Taxpayer - Rule 61) - Either Compulsory taxpayer > 5 cr. or Voluntary taxpayer < 5 cr.

☑ Monthly | GSTR-5A

GSTR-5A for the m/o May 2025 [Return by OIDAR Service Providers - Rule 64.]

25 Jun

☑ Monthly | PMT-06

PMT-06 Monthly tax payment for May 2025 under QRMP Scheme [Rule 61(1)(ii) - Proviso to Section 39(7)].

Taxpayers have a choice to pay tax either, as per -  

A) Fixed Sum Method OR 
B) Self assessment basis subject to interest on short payment of taxes.
(Notification No.85/2020 - CT)
 
28 Jun

☑ Monthly | GSTR-11

GSTR-11 for the m/o May 2025 (Statement of inward supplies by persons having Unique Identification Number (UIN)).

30 Jun

☑ Annual | GSTR-4

GSTR-4 (Annual Return) for FY 2024-25 by Composite Taxpayer (Rule 62).