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

KAMLESH MAJITHIA vs. ASSISTANT COMMISSIONER OF SALE TAX & OTHERS
(Bombay High Court)

Hon'ble Judges:

S. KARNIK
Pet. Counsel
Pankaj D
Tejashree R. Kamble
Res. Counsel
Rajnath Pathak

Petitioner / Applicant

KAMLESH MAJITHIA
Respondent ASSISTANT COMMISSIONER OF SALE TAX & OTHERS
Court Bombay High Court
State

Maharashtra

Date Mar 13, 2023
Order No.

ANTICIPATORY BAIL APPLICATION NO.2321 OF 2022

Citation

2023(3) TAXREPLY 7102
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

ORDER : 1. This is an application for pre-arrest bail. The applicant apprehends arrest in respect of the offence punishable under Section 132 of the Maharashtra Goods and Services Tax Act, 2017 (hereafter ‘the said Act’ for short) investigated by the first respondent-Assistant Commissioner of Sale Tax. 2. The applicant is a proprietor of ‘Riddhi-Siddhi Enterprises’ and has obtained GST registration. It is his case that the applicant is a service provider and his proprietary concern has never carried out trading of any goods. On 20/5/2022, the applicant was issued summons for his appearance before the respondent no.1. The investigation is alleged to have been initiated against ‘Platinum Trading Company’, a proprietary concern of Nitin Ramchandra Bansode. During the course of investigation, Nitin Bansode disowned the concern, stating that he is not aware of the same. The allegation is that the third party or operator obtained the registratio....

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
19
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).