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

R.K. JAIN AND SONS HOSPITALITY SERVICES PRIVATE LIMITED vs. UNION OF INDIA & OTHERS
(Delhi High Court)

Hon'ble Judges:

VIBHU BAKHRU
SACHIN DATTA
Pet. Counsel
Abhishek Yadav
Brijesh Verma
Prakhar Srivastav
Res. Counsel
Pavan Narang
Himanshu Sethi

Petitioner / Applicant

R.K. JAIN AND SONS HOSPITALITY SERVICES PRIVATE LIMITED
Respondent UNION OF INDIA & OTHERS
Court Delhi High Court
State

Delhi

Date Sep 2, 2024
Order No.

W. P. (C) 12135/2024 & CM APPL. 50466-68/2024

Citation

2024(9) TAXREPLY 10750
Original Order
My Favorites
Add to Fav ☆
Add to favorites.
Related Tags :

TaxGPT Beta

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

ORDER

VIBHU BAKHRU, J. (ORAL) 1. The petitioner has filed the present petition, inter alia, praying that the raid conducted on 16.11.2023 be declared as illegal and in gross violation of the due process of law. The petitioner also impugns the Show Cause Notice dated 25.07.2024 (hereafter the impugned SCN) issued under Section 74(1) of the Central Goods and Services Tax Act, 2017 (hereafter the CGST Act) and the State Goods and Services Tax Act, 2017 (hereafter the SGST Act). 2. It is the case of the petitioner that on 16.11.2023, a team of persons identifying themselves as GST officers had conducted a search at his premises During the said search, two persons had accessed and copied the data from the petitioner’s computer and had taken away the same. The petitioner alleges that the said two individuals who had actively participated in retrieving the data from the petitioner’s computer(s) were not the officers of the GST department but had falsely masqueraded as GST ins....

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).