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

NAQEEB NAJEEB MULLA vs. SUPERINTENDENT OF CENTRAL TAX BELAGAVI & OTHERS
(Karnataka High Court)

Hon'ble Judges:

J.M. KHAZI
Pet. Counsel
R.m. Javed
Res. Counsel
Shivraj S. Balloli
Prashant F. Goudar

Petitioner / Applicant

NAQEEB NAJEEB MULLA

Respondent SUPERINTENDENT OF CENTRAL TAX BELAGAVI & OTHERS
Court Karnataka High Court
State

Karnataka

Date Dec 4, 2024
Order No.

CRIMINAL PETITION NO. 103174 OF 2024

Citation

2024(12) TAXREPLY 11889
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

ORAL ORDER (PER: THE HON'BLE MS. JUSTICE J.M.KHAZI) Petitioner who is accused in O.R.No. 17/2024-25, is seeking relaxation of condition No. 1 imposed by the trial court whereby he is directed to deposit a sum of Rs. 1 crore while releasing him on bail. 2. Petitioner and his father Najeeb Mulla are Tax Consultants. The Superintendent of Central Tax arrested petitioner and produced before the jurisdictional Magistrate in case file No. GEXCOM/ AE/INV/GST/3958/2024-AE O.R. No. 17/2024-25 dated 27.06.2024 (for short ‘O.R. No. 17/2024-25’) alleging that “1. …….Apart from being Tax Consultant, the respondent is the Proprietor of M/s. Federal Logistics & Co. (GSTIN-29EZEPM3298F1ZW) having their Registered Principal place of business at Shop No 2, CTS No 758, Plot No 53, 1st, Rukamini Nagar, Belagavi-590016. 2. Investigation was initiated against the respondent and other related firms for which the respondent is the tax consultant n....

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
17
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).