Login | Register

GST Library

TaxReply Support

YouTube Videos

Twitter

Buy Premium Tax Domains

About Us

Contact Us

Our Services

TaxReply India Pvt Ltd

METRO ENGINEERS vs. UNION OF INDIA AND OTHERS
(Delhi High Court)

Hon'ble Judges:

JASMEET SINGH
Pet. Counsel
Vaijanthi K.
Res. Counsel
None

Petitioner / Applicant

METRO ENGINEERS

Respondent UNION OF INDIA AND OTHERS
Court Delhi High Court
State

Delhi

Date Feb 14, 2025
Order No.

W. P. (CRL) 523/2025

Citation

2025(2) TAXREPLY 12721

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 a petition seeking direction for registration of F.I.R. against respondent No. 2 for non-payment of GST and other offences. 2. This is a petition seeking the following prayers: “1. Kindly direct the Respondent No.1 to consider the representation dated 26/10/2024, 24/12/2024 issued by the Petitioner for taking appropriate action against the Respondent No. 2; and 2. To register a First Information Report (FIR) against the Respondent No. 1 under Sections 316(1), 318(4), 61(2), 336(1), and 351(2)/(3) of the Bhartiya Nyaya Sanhita, 2023, and any other relevant provisions of law. 3. Direct the Police authorities to initiate a prompt and thorough investigation into the matter and take appropriate action as per the law.” 3. Ms. Vaijanthi K., learned counsel appearing on behalf of the petitioner submits that in the present case, the petitioner has made the entire payment to its service provider i.e. respondent No. 2 and despite the agreeme....

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
9
Jun
S
M
T
W
T
F
S
10 Jun

☑ Monthly | GSTR-7

GSTR-7 for the m/o May 2025 (For TDS Deductors u/s 51 - Section 39(3)).

☑ Monthly | GSTR-8

GSTR-8 for the m/o May 2025 [For TCS collection by E-Commerce Operators - Section 52(4)].

11 Jun

☑ Monthly | GSTR-1

GSTR-1 for the m/o May 2025 (Monthly Taxpayers) - N.No. 83/2020.

13 Jun

☑ Monthly | GSTR-5

GSTR-5 for the m/o May 2025 [Return by Non Resident Taxpayers - Rule 63 - Section 39(5)]

☑ Monthly | GSTR-6

GSTR-6 for the m/o May 2025 [For Input Service Distributors - Rule 65 & Section 39(4)].

☑ Monthly | IFF

IFF for the m/o May 2025 (QRMP Taxpayers, Optional) - Rule 59(2).

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).