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


1
TaxReply Citation TAXREPLY
Court
High Court
State
Search by Related Tags
  OR

  OR

  OR
Date (From)
Date (To)
Name of Party
Text Search
Active Filters:
State - Punjab ✔

  393 Results

VODAFONE IDEA LIMITED vs. U.T. CHANDIGARH AND OTHERS


(Punjab and Haryana High Court | May 28, 2025)

Short Summary:
The court set aside the tax demand order issued by the tax officer as it lacked reasons and failed to consider the company's factual and legal submissions. Additionally, the officer violated Section 7..... Subscribe to Read more
Add to Fav ☆
Add to favorites.
Summarize this case by TaxGPT in

PAWAN KUMAR AND ROHIT KUMAR GUPTA vs. STATE OF PUNJAB AND OTHERS


(Punjab and Haryana High Court | May 28, 2025)

Short Summary:
The court allowed the bail petitions of the accused involved in alleged GST tax evasion through fake invoicing and wrongful availing of input tax credit roughly amounting to ₹29.50 crores. Despite s..... Subscribe to Read more
Add to Fav ☆
Add to favorites.
Summarize this case by TaxGPT in

VIJAY KUMAR JHA vs. STATE OF HARYANA AND ANOTHER


(Punjab and Haryana High Court | May 26, 2025)

Short Summary:
The court declined to quash the FIR registered under Sections 420, 468, and 471 IPC alleging cheating through issuance of fake invoices for iron goods, emphasizing that investigation was at a nascent ..... Subscribe to Read more
Add to Fav ☆
Add to favorites.
Summarize this case by TaxGPT in
Short Summary:
The court granted regular bail to the petitioners accused of offences under Section 132(1)(b) of the CGST Act, involving alleged fraudulent input tax credit through fake invoicing and causing substant..... Subscribe to Read more
Add to Fav ☆
Add to favorites.
Summarize this case by TaxGPT in

ARVIND KUMAR vs. DIRECTORATE GENERAL OF GST INTELLIGENCE, AMRITSAR.


(Punjab and Haryana High Court | May 15, 2025)

Short Summary:
The court granted regular bail to the petitioner accused under GST-related offenses involving alleged fraudulent input tax credit worth Rs. 18.22 crores. Despite serious allegations, the petitioner ha..... Subscribe to Read more
Add to Fav ☆
Add to favorites.
Summarize this case by TaxGPT in
Short Summary:
The court dismissed the petition seeking to quash the tax demand order and related documents, as well as the appeal order rejecting the delay condonation. The petitioner argued that crucial notices we..... Subscribe to Read more
Add to Fav ☆
Add to favorites.
Summarize this case by TaxGPT in

JAIN CONSTRUCTION COMPANY vs. UNION OF INDIA AND OTHERS


(Punjab and Haryana High Court | May 13, 2025)

Short Summary:
The court disposed of the writ petition challenging orders related to tax appeal dismissal, noting the absence of the Goods & Services Tax Tribunal. It upheld the Circular No. 224/18/2024-GST dated 11..... Subscribe to Read more
Add to Fav ☆
Add to favorites.
Summarize this case by TaxGPT in

RIPAN JAIN vs. ADDITIONAL DIRECTORATE GENERAL OF GST INTELLIGENCE..


(Punjab and Haryana High Court | Apr 28, 2025)

Short Summary:
The court dismissed the petition seeking pre-arrest bail under Section 482 of the BNSS Act in a GST-related matter. The petitioner was accused of involvement in fraudulent trading using three firms th..... Subscribe to Read more
Add to Fav ☆
Add to favorites.
Summarize this case by TaxGPT in

VANSH JAIN vs. ADDITIONAL DIRECTORATE GENERAL OF GST INTELLIGENCE..


(Punjab and Haryana High Court | Apr 28, 2025)

Short Summary:
The court allowed the application to place the petitioner's affidavit on record but dismissed the petition seeking pre-arrest bail under the GST Act and related Punjab GST Act provisions. Despite inte..... Subscribe to Read more
Add to Fav ☆
Add to favorites.
Summarize this case by TaxGPT in

RUPINDER SINGH HARIKA vs. STATE OF U.T. CHANDIGARH


(Punjab and Haryana High Court | Apr 28, 2025)

Short Summary:
The Court granted anticipatory bail to the petitioner accused of fraudulently obtaining a GST refund of approximately Rs. 2.88 crore through false input tax credit claims and generating fake e-way bil..... Subscribe to Read more
Add to Fav ☆
Add to favorites.
Summarize this case by TaxGPT in


  Hide
8
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).