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  12,903 Results

NOVA PUBLICATIONS & PRINTERS PVT. LTD vs. UNION OF INDIA AND OTHERS


(Punjab and Haryana High Court | May 29, 2024)

SANJEEV PRAKASH SHARMA, J (ORAL) CM NO. 9476 OF 2024 For the reasons mentioned in the application, application is allowed. Replication and other documents are taken on record. Main Case Learned counsel for the petitioner submits that the petitioner was not served with any notice under Section 74 of the Central GST Act, 2017 (for short, ‘the Act of 2017’) and the attachment proceedings initiated under Section 83 of the Act of 2017, therefore, is illegal and unju...
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JUDGMENT SANJEEV SACHDEVA, J. (ORAL) 1. Petitioner impugns order dated 30.04.2024 whereby the impugned Show Cause Notice dated 29.01.2024 proposing a demand of Rs. 23,82,40,692.00/- against the petitioner has been disposed of and a demand including penalty has been created against the petitioner for Financial Year 2018-19. The order has been passed under Section 73 of the Central Goods and Services Tax Act, 2017 (hereinafter referred to as the Act). 2. Issue notice. Notice is acce...
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PRADIP KUMAR JAIN & OTHERS vs. UNION OF INDIA


(Allahabad High Court | May 29, 2024)

ORDER HON'BLE SUBHASH CHANDRA SHARMA, J. Counter affidavits filed today by learned counsel for the D.G.G.I. in Criminal Misc. Bail Application No. 18751 of 2024 and in Criminal Misc. Bail Application No. 18606 of 2024 are taken on record. Heard Sri Pradeep Jain, Kunwar Gangesh Singh, Tarun Garg and Sambhav Jain learned counsel for the applicants, learned counsel for the D.G.G.I. and perused the record. Facts in brief are that Devendra Kumar Jain is proprietor of Aadi Enter...
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ORDER HON'BLE SHEKHAR B. SARAF, J. 1. Heard Sri Suyash Agarwal, counsel appearing on behalf of the petitioner and Sri Ravi Shankar Pandey, learned Additional Chief Standing Counsel for the State-respondents. 2. This is a writ petition under Article 226 of the Constitution of India wherein the writ petitioner is aggrieved by the order dated July 28, 2023 whereby the appeal filed by the petitioner under Section 107 of the Uttar Pradesh Goods and Service Tax Act, 2017 (hereinafte...
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JUDGMENT SANJEEV SACHDEVA, J. (ORAL) 1. Petitioner impugns order dated 29.04.2024 whereby the Show Cause Notice dated 02.12.2023 proposing a demand of Rs. 3,11,54,338.00/- against the petitioner has been disposed of and a demand including penalty has been created against the petitioner. The order has been passed under Section 73 of the Central Goods and Services Tax Act, 2017 (hereinafter referred to as the Act). 2. Issue notice. Notice is accepted by learned counsel appearing for...
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ORDER HON'BLE SHEKHAR B. SARAF, J. 1. Heard Mr. Vishwjit, learned counsel appearing on behalf of the petitioner and Sri Ravi Shankar Pandey, learned Additional Chief Standing Counsel appearing on behalf of the State. 2. This is a petition under Article 226 of the Constitution of India, wherein the writ petitioner is aggrieved by penalty order dated December 9, 2017 passed under Section 129(3) of the Uttar Pradesh Goods and Services Tax Act, 2017 (hereinafter referred to as the...
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JUDGMENT SANJEEV SACHDEVA, J. (ORAL) 1. Petitioner impugns order dated 30.04.2024 whereby the impugned Show Cause Notice dated 19.12.2024 proposing a demand of Rs. 10,04,94,110.00/- against the petitioner had been disposed of and demand including penalty has been raised against the petitioner. The order has been passed under Section 73 of the Central Goods and Services Tax Act, 2017 (here in after referred to as the Act). 2. Issue notice. Notice is accepted by learned counsel appe...
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RCC INFRAVENTURES LTD. vs. UNION OF INDIA & OTHERS


(Madhya Pradesh High Court | May 28, 2024)

ORDER The petitioner has filed this Writ Petition being aggrieved by the order dated 27/12/2023 passed by respondent No.3-Additional Commissioner, CGST & Central Excise, Agra Commissionerate, Agra (Uttar Pradesh) whereby the tax demand of Rs. 45,83,26,728/- and interest has been imposed along with recommendation of prosecution under Section 132(1) of the Goods and Services Tax Act, 2017 (For brevity, the GST Act'). 2. In the impugned order itself, the petitioner has been ...
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TIRUPATI AGRO COMMODITIES vs. STATE OF U.P. AND ANOTHER


(Allahabad High Court | May 28, 2024)

ORDER 1. Heard Ms. Vedika Nath, learned counsel for the petitioner and Shri Ankur Agarwal, learned counsel for the revenue. 2. Challenge has been raised to the order dated 02.05.2024 passed on Form GST MOV-09 imposing penalty Rs. 11,87,525/- on the transaction of transportation of goods by the petitioner. According to the revenue authorities, the goods found loaded on the truck were different from those disclosed in the E-Invoice. Thus, against disclosed goods Maize (corn) oil, the go...
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JUDGMENT SANJEEV SACHDEVA, J. (ORAL) 1. Petitioner impugns order dated 13.02.2024 whereby the appeal of the Petitioner has been dismissed solely on the ground that the same is barred by limitation. Petitioner also impugns order dated 18.08.2022 whereby the GST registration of the petitioner was cancelled retrospectively with effect from 01.07.2017 and also impugns Show Cause Notice dated 03.02.2022. 2. Issue Notice. Notice is accepted by learned counsel appearing for respondent. W...
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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)