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  13,455 Results

Short Summary:
The court addressed multiple writ petitions concerning detained goods transported under a 'Bill to – Ship to' GST transaction. The petitioner, a subcontractor supplying materials to a major contract..... Subscribe to Read more
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Short Summary:
The court allowed an intra-court appeal challenging the suspension of a dealer's registration pending disposal of a writ petition. It found that suspension was premature since no final tax liability h..... Subscribe to Read more
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PEEYUSH KUMAR JAIN vs. UNION OF INDIA


(Allahabad High Court | Sep 1, 2022)

Short Summary:
The court granted bail to the applicant accused of large-scale GST evasion involving seized cash of over Rs. 196 crores and illicit supply of goods without tax invoices. Despite the seriousness, the o..... Subscribe to Read more
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MEENAKSHI AGRAWAL & OTHERS vs. RAJKOTIA MEDICARE PVT. LTD. & OTHERS


(National Anti Profiteering Authority | Aug 31, 2022)

ORDER 1. The present Report dated 28.01.2021 had been furnished by the Director General of Anti-Profiteering (DGAP), under Rule 129 (6) of the Central Goods & Services Tax (CGST) Rules, 2017. The brief facts of the case were that an application was filed by the Applicant No. 1 alleging profiteering by the Respondent No. 1 in respect of supply of three products namely “Juvederm Voluma with Licodaine, Juvederm Ultra Plus XC and Juvederm Ultra”. The Applicant No.1 alleged tha....
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MILAN PANKAJ KOTHARI & OTHERS vs. SRI DUTT CONSTRUCTIONS


(National Anti Profiteering Authority | Aug 31, 2022)

ORDER 1. The present Report dated 29.01.2021 has been received in National Anti- profiteering Authority (NAA) from the Applicant No 2 i.e, the Director General of Anti-Profiteering (DGAP) after a detailed investigation, under Rule 129 (6) of the Central Goods & Service Tax (CGST) Rules, 2017. The brief facts of the present case are that an application was filed before the Maharashtra State Screening Committee on Anti-profiteering under Rule 128 of the CGST Rules, 2017 by the Applicant....
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ORDER 1. The present Report dated 27.01.2021 had been received from the Applicant No. 2 i.e. the Directorate General of Anti-Profiteering (DGAP) after detailed investigation under Rule 129(6) of the Central Goods & Service Tax (CGST) Rules, 2017. The brief facts of the report were that the Applicant No. 1 had filed an application before the Andhra Pradesh State Screening Committee on Anti-Profiteering under Rule 128 of the CGST Rules,2017 and alleged that Respondent had not passed on ....
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VBC ASSOCIATES


(Authority for Advance Ruling, Tamilnadu | Aug 31, 2022)

Note: Any appeal against the Advance Ruling order shall be filed before the Tamil Nadu State Appellate Authority for Advance Ruling, Chennai under Sub-section (1) of Section 100 of CGST ACT/TNGST Act 2017 within 30 days from the date on which the ruling sought to be appealed against is communicated. At the outset, we would like to make it clear that the provisions of both the Central Goods and Service Tax Act and the Tamil Nadu Goods and Service Tax Act are the same except for certain pro....
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VGK PROPERTY DEVELOPERS PRIVATE LIMITED.


(Authority for Advance Ruling, Tamilnadu | Aug 31, 2022)

Note: Any appeal against the Advance Ruling order shall be filed before the Tamil Nadu State Appellate Authority for Advance Ruling, Chennai under Sub-section (1) of Section 100 of CGST ACT/TNGST Act 2017 within 30 days from the date on which the ruling sought to be appealed against is communicated. At the outset, we would like to make it clear that the provisions of both the Central Goods and Service Tax Act and the Tamil Nadu Goods and Service Tax Act are the same except for certain pro....
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MANINDER SHARMA AND OTHERS vs. STATE TAX OFFICER AND OTHERS


(Punjab and Haryana High Court | Aug 31, 2022)

Short Summary:
The court considered four bail petitions by accused in a large-scale GST fraud case involving around 40 firms and tax evasion exceeding Rs. 131 crores through fake invoices and fraudulent input tax cr..... Subscribe to Read more
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V.M. TECHNOCOATINGS


(Authority for Advance Ruling, Uttar Pradesh | Aug 30, 2022)

ORDER UNDER SECTION 98(4) OF THE CGST ACT, 2017 & UNDER SECTION 98(4) OF THE UPGST ACT, 2017 1. Shri Vikas Jain is registered under GSTIN 09ADBPJ1040R1ZG under trade name M/s V.M. Technocoatings having principal address at E-81, Site-IV, UPSIDC, Surajpur Industrial Area, Greater Noida, Gautam Buddha Nagar, Uttar Pradesh-201206 (hereinafter referred as “the applicant”). The applicant is an individual undertaking a process to prepare eco-friendly expandable paper wrap (repla....
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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).