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State - Madhya Pradesh ✔

  270 Results

RAVI GOYAL vs. THE STATE OF M.P.


(Madhya Pradesh High Court | May 26, 2025)

Short Summary:
The court dismissed the first bail application of the accused implicated in a major GST evasion case involving over 60 crores, citing the ongoing investigation and potential risk of evidence tampering..... Subscribe to Read more
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GOYAL TRADING CO vs. UNION OF INDIA AND OTHERS


(Madhya Pradesh High Court | May 20, 2025)

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The court dismissed writ petitions challenging a tax recovery order imposing liability for alleged fake Input Tax Credit (ITC), interest, and penalty, emphasizing that statutory remedy of appeal under..... Subscribe to Read more
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The court quashed the show cause notice, recovery notice, and cancellation orders that retrospectively cancelled the petitioner’s GST registration, finding them defective for lack of specific allega..... Subscribe to Read more
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The court set aside the ex-parte order dated 31.01.2023 by the Joint Commissioner (Appeals) and all subsequent related orders, restoring the appeal filed by the department against a refund granted to ..... Subscribe to Read more
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LIGHT GROUP vs. THE STATE OF MADHYA PRADESH AND OTHERS


(Madhya Pradesh High Court | Apr 24, 2025)

Short Summary:
The court set aside the impugned demand order issued under Section 73 of the CGST Act, 2017, on the ground that the petitioner was not properly served the Show Cause Notice (SCN). The SCN was uploaded..... Subscribe to Read more
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The court quashed the cancellation orders of a GST registration initially revoked due to the registered business premises being found locked and presumed non-existent. It found the physical verificati..... Subscribe to Read more
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RAHUL STEELS vs. UNION OF INDIA AND OTHERS


(Madhya Pradesh High Court | Mar 13, 2025)

Short Summary:
The court reviewed and recalled its previous order dismissing a writ petition challenging a show cause notice issued under Sections 74 and 122 of the CGST Act, 2017, related to alleged circular tradin..... Subscribe to Read more
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KISHORE WADHWANI vs. THE STATE OF MADHYA PRADESH AND OTHERS


(Madhya Pradesh High Court | Mar 13, 2025)

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The court dismissed the petition seeking quashment of an FIR registered for offenses under various IPC sections relating to forgery, cheating, and conspiracy involving fabrication of fake tax invoices..... Subscribe to Read more
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The court dismissed the petition challenging the dismissal of an appeal as time-barred under the GST Act. The petitioner filed an appeal with a nine-day delay beyond the statutory three-month period a..... Subscribe to Read more
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SHRI LAXMAN DAS JAISINGHANI vs. UNION OF INDIA AND OTHERS


(Madhya Pradesh High Court | Feb 25, 2025)

Short Summary:
The court allowed the petition challenging the dismissal of the GST appeal on grounds of delay and pre-deposit non-compliance. It was held that the petitioner, having deposited the mandatory 10% pre-d..... Subscribe to Read more
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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).