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

GST Case Laws


2
TaxReply Citation TAXREPLY
Court
High Court
State
Search by Related Tags
  OR

  OR

  OR
Date (From)
Date (To)
Name of Party
Text Search
Text Search option
Active Filters:
Court - HC ✔
Madhya Pradesh High Court ✔

  183 Results

RAHUL STEELS vs. UNION OF INDIA AND OTHERS


(Madhya Pradesh High Court | Mar 13, 2025)

ORDER PER: JUSTICE VIVEK RUSIA The present review petition is filed seeking review of the order dated 17.12.2024 whereby this Court has dismissed the writ petition no.8015/2024. 2. In the writ petition the petitioners was issued a show cause notice under Section 74 and 122 of the CGST Act, 2017. Apart from the petitioner a joint notice was issued to four other assessee alleging tax evasion by way of circular trading. This Court has declined to entertain the writ petition only on t...
Summarize this case by TaxGPT in

KISHORE WADHWANI vs. THE STATE OF MADHYA PRADESH AND OTHERS


(Madhya Pradesh High Court | Mar 13, 2025)

ORDER Per : Justice Vivek Rusia With the consent of the parties, finally heard. The petitioner has filed the present petition under Article 226 of the Constitution of India seeking quashment of FIR No.88/2021 dated 10.02.2021 registered at Police Station – Tukoganj, District Indore for the commission of offences punishable under Sections 420, 467, 468, 471 & 120-B of the Indian Penal Code. The petitioner is also challenging the constitutional validity of Section 132(6) o...
Summarize this case by TaxGPT in
ORDER PER: JUSTICE VIVEK RUSIA The petitioner has filed this present petition under Article 226 of the Constitution of India r/w Section 107 of Central GST Act, 2017 & M.P. GST Act, 2017 challenging the order dated 26.11.2024, whereby the Appellate Authority & Joint Commissioner, State Tax Division-II, Indore has dismissed the appeal as time barred in respect of Assessment Year from 01.04.2021 to 31.03.2022. 2. The petitioner is engaged in the business of tents and registe...
Summarize this case by TaxGPT in

SHRI LAXMAN DAS JAISINGHANI vs. UNION OF INDIA AND OTHERS


(Madhya Pradesh High Court | Feb 25, 2025)

ORDER Per : Justice Vinay Saraf Being aggrieved by the Order in Appeal dated 23.03.2024 passed by Joint Commissioner (Appeals) Central G.S.T. & Central Excise Bhopal, the petitioner has preferred the present petition. 2. With the consent of the parties, matter is heard finally. 3. Heard Shri Himanshu Khemuka, Advocate appeared on behalf of the petitioner and Shri Abhijeet Shrivastava, Advocate appeared on behalf of the respondent - revenue. 4. Short facts of the case a...
Summarize this case by TaxGPT in
ORDER Per : Justice Vivek Rusia Petitioner has filed this present petition under Article 226 of the Constitution of India challenging the show-cause notice dated 31.12.2024 issued by the Additional Commissioner, CGST & Central Excise/respondent No. 2. Petitioner is also challenging the constitutional validity of Section 16(2)(c) of the Central Goods and Services Tax Act, 2017 (hereinafter referred to as 'CGST of Act') as unconstitutional and ultra vires of Articles 14, 19(...
Summarize this case by TaxGPT in

PANJON LIMITED vs. COMMISSIONER CGST AND CENTRAL EXCISE


(Madhya Pradesh High Court | Feb 10, 2025)

Heard on the question admission and interim relief. 2. Learned Counsel for the petitioner submitted these petitions were initially filed by petitioners challenging common show cause notice dated 29.09.2023 issued under Section 74 of CGST Act, 2017. When the matter came up for hearing on 09.01.2025, learned counsel for respondent was supplied with copy of the petition alongwith annexures and was granted time to oppose admission and interim relief sought by the petitioners and the case was ...
Summarize this case by TaxGPT in
ORDER PER: JUSTICE SUSHRUT ARVIND DHARMADHIKARI With the consent of parties, heard finally. The petitioner has filed the present under Article 226 of the Constitution of India for issuance of an appropriate writ, order or direction, directing the respondents to reimburse the extra GST amount paid @ 6% from 01.01.2022 to 24.01.2022. 02. The petitioner is a partnership firm registered under the provisions of Indian Partnership Act. The petitioner deals with various types of cons...
Summarize this case by TaxGPT in
ORDER 1. This petition has been filed by the petitioner under Article 226 of the Constitution of India seeking the following reliefs:- "(i) The present writ petition may kindly be allowed; (ii) The Respondent no. 3 may kindly be directed to give appeal effect of the order dated 11/01/2021 passed by the respondent no. 2 the appellate authority to consider the investment made by the petitioner in construction of building in the total investment in fixed capital assets and grant...
Summarize this case by TaxGPT in

SHILPKAL BUILDCON vs. COMMISSIONER OF CGST AND OTHERS


(Madhya Pradesh High Court | Feb 10, 2025)

ORDER PER: JUSTICE SANJEEV SACHDEVA 1. Petitioner impugns show cause notice dated 11.10.2023, whereby show cause notice was issued to the petitioner for cancellation of GST registration. Petitioner also impugns order dated 12.01.2024, whereby the registration of the petitioner has been cancelled. Further petitioner impugns order dated 02.04.2024, whereby the application for revocation of cancellation was dismissed. 2. Petitioner is in the business of construction of buildings and ...
Summarize this case by TaxGPT in
ORDER PER: JUSTICE SUSHRUT ARVIND DHARMADHIKARI This writ petition under Article 226 of the Constitution of India read with Section 107 of Central GST ACT, 2017 and M.P. GST Act, 2017 has been filed assailing order dated 30/05/2024 passed by respondent No. 1 in Appeal No. 140/CGST/IND/APPL/2023-24, whereby the appellant filed by the petitioner stands dismissed as time barred. 2. Learned counsel for the petitioner submitted that the order in original was not uploaded on t...
Summarize this case by TaxGPT in


24
Apr
S
M
T
W
T
F
S
24 Apr

☑ Quarterly | GSTR-3B

GSTR-3B for the Quarter Jan - Mar 2025 (QRMP Taxpayers < 5 Cr - Rule 61) - Category II States.  

* State Category II - Himachal Pradesh, Punjab, Uttarakhand, Haryana, Rajasthan, Uttar Pradesh, Bihar, Sikkim, Arunachal Pradesh, Nagaland, Manipur, Mizoram, Tripura, Meghalaya, Assam, West Bengal, Jharkhand or Odisha or the Union territories of Jammu and Kashmir, Ladakh, Chandigarh and Delhi.

25 Apr

☑ Half-Yearly | ITC-04

ITC-04 for the half year (Oct - Mar 2025) (For taxpayers > 5 Cr. Turnover) - Rule 45.

☑ Annual | ITC-04

ITC-04 for complete FY 2024-25 (For taxpayers <= 5 Cr. Turnover) - Rule 45.

28 Apr

☑ Monthly | GSTR-11

GSTR-11 for the m/o Mar 2025 (Statement of inward supplies by persons having Unique Identification Number (UIN)).

30 Apr

☑ Quarterly | QRMP

Last date for opt-in / opt-out QRMP Scheme for quarter Apr - June 2025 (Rule 61A)