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State - Uttar Pradesh ✔

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ORDER HON'BLE PANKAJ BHATIA, J. 1. Supplementary affidavit filed today in Court is taken on record. 2. Heard learned counsel for the petitioner and learned Standing Counsel for the State. 3. Present petition has been filed challenging an order dated 19.12.2024 whereby the appeal filed by the petitioner was dismissed without granting an opportunity of hearing as well as the order dated 07.08.2021 passed under Section 74 of GST Act, which too was dismissed wit...
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ORDER HON'BLE ROHIT RANJAN AGARWAL, J. 1. Rejoinder affidavit, filed today, is taken on record. 2. Heard learned counsel for the petitioner and learned Standing Counsel for the State. 3. This writ petition has been filed assailing the order dated 24.07.2021 passed by Additional Commissioner, Grade-2 (Appeal), Commercial Tax, Aligarh. 4. Facts in brief are that the petitioner is a registered partnership firm, which deals in the business of lead ingots. The lead ingots a...
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ORDER HON'BLE AJAY BHANOT, J. Ref: Civil Misc. Modification Application The impugned order was passed by the assessing authority of the first instance in proceedings taken out under Section 129 (3) of the Uttar Pradesh Goods and Services Tax Act, 2017. By the said impugned order the penalty under Section 129(1)(a) of UP GST Act, 2017 has been imposed upon the petitioner to the extent of Rs. 21,29,889/-. The order passed by the assessing authority was carried in appeal by the p...
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ORDER HON'BLE ROHIT RANJAN AGARWAL, J. 1. Heard learned counsel for the petitioner and learned Standing Counsel for State. 2. Through this writ petition, a challenge has been made to order dated 20.01.2023 passed by Assistant Commissioner, Commercial Tax, Mobile Squad, Unit-1, Jhansi, under Section 129(1) of the U.P. State Goods and Service Tax Act, 2017 (hereinafter called as "the Act of 2017") imposing penalty of Rs. 93,298/- and appellate order dated 17....
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ORDER 1. This writ petition has been filed by the petitioner aggrieved of the order dated 20.08.2024 passed by respondent no.2 under Section 73(9) of the Goods and Services Tax Act, 2017 (for short 'the Act') whereby a demand to the tune of Rs. 33,17,688/- has been created. 2. The petitioner was issued a show cause notice under Section 73 of the Act on account of non-payment of GST to which a reply was filed indicating that as respondent no.3 - Dhampur Sugar Mills Limited has ...
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ORDER 1. Heard the counsel for the petitioner and learned Standing Counsel. 2. The present petition has been filed challenging an order dated 20.01.2023 whereby an amount of Rs.50,000/- has been imposed under section 125 of the GST Act. 3. Submission of the counsel for the petitioner is that penalty of Rs.50,000/- has been imposed under section 125 GST Act without even giving an opportunity of hearing. He argues that in terms of Section 125 also, a maximum penalty imposable is Rs....
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ORDER HON'BLE ROHIT RANJAN AGARWAL, J. 1. Heard learned counsel for the petitioner and Sri Arvind Kumar Mishra, learned Standing Counsel for State. 2. Through this writ petition, a challenge has been made to order dated 06.03.2023 passed by Assistant Commissioner, State Tax, Mobile Squad- 5, Sector-5, Unit-1, Noida, under Section 129(3) of the U.P. State Goods and Service Tax Act, 2017 and Central Goods and Service Tax Act, 2017 imposing penalty and appellate order d...
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ORDER HON'BLE PANKAJ BHATIA, J. 1. Heard learned counsel for the petitioner and learned Standing Counsel for the State. 2. Present petition has been filed by the petitioner challenging the orders dated 11.11.2024 & 23.11.2024 whereby the appeals preferred by the petitioner under the provisions of the GST Act were dismissed as being beyond limitation as prescribed under Section 107 of GST Act. 3. Contention of learned counsel for the petitioner is that an...
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KRISHNAMOHAN VISHVKARAMA vs. UNOIN OF INDIA & OTHERS


(Allahabad High Court | Apr 9, 2025)

ORDER HON'BLE MANISH MATHUR, J. 1. Heard learned counsel for applicant and Mr. Digvijay Nath Dubey, learned counsel for Directorate General of GST Intelligence- opposite party and perused the record. 2. This first bail application has been filed with regard to Complaint Case No.2553 of 2025, DGGI Case No.DGGI/INV/GST/3169/2024-GR-H, under Section 132(1)(b) and (c) CGST Act 2017, P.S. DGGI, District Lucknow. 3. As per contents of complaint filed under Sections 210 and 223 (...
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ORDER HON'BLE PIYUSH AGRAWAL, J. 1. Heard Shri Harsh Vardhan Gupta, learned counsel for the petitioner and learned ACSC for the State - respondents. 2. The instant writ petition has been filed against the impugned order dated 21.09.2020 passed by the respondent no. 2 as well as the impugned order dated 12.06.2024 passed by the respondent no. 1. 3. Learned counsel for the petitioner submits that the petitioner is a Company incorporated under the Companies Act, 1956 and enga...
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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)