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Court orders release of life-saving drug consignment seized by tax authorities …
The petitioner sought a mandamus directing the respondents (tax authorities) to release a consignment of a life-saving drug, Polystardone XL-10, which was seized by the Commercial Taxes Department's Roving Squad on 13.08.2022. The court found that t…
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Expired E-Way Bill Leads to Vehicle Seizure — But Court Quashes Orders Over Pro…
A company called M/s. AMI Enterprises Pvt. Ltd. whose vehicle was intercepted by GST authorities because its E-Way bill had expired. The authorities detained the vehicle, issued notices, and passed an adjudication order — all on the same day, withou…
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GST dept couldn’t place material supporting their view that appellant may tampe…
The Allahabad High Court granted bail to Subodh Kumar Garg, a proprietor accused of availing wrongful input tax credit (ITC) worth Rs. 8.76 crores under the Central Goods and Services Tax (CGST) Act, 2017. The court found merit in Garg's arguments a…
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Court grants bail to accused in GST fraud case involving Rs 9.6 crore input tax…
The case involves two accused, Vakil Chand and Sunil Kumar, who were arrested in December 2020 for allegedly evading GST and fraudulently availing input tax credit (ITC) worth Rs. 9.6 crores. The court granted them regular bail after considering tha…
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You may attach FD or savings under GST section 83 but attaching cash credit... …
The court case revolved around the central legal question of whether the provisional attachment of the Petitioner’s bank account by the Respondent under section 83 of the Central Goods and Services Tax Act, 2017 (CGST Act, 2017) was justified to pro…
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Court quashes onerous bail condition of Rs. 2 crore payment in GST evasion case…
This case involves a petition filed under Section 482 of the Criminal Procedure Code (CrPC) seeking to quash the condition imposed by the Additional Sessions Judge, Panipat, while granting bail to the petitioner. The condition required the petitione…
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GST Superintendent Denied Anticipatory Bail: Accused of Conspiring GST Evasion …
A tax officer, Gurvinder Singh Sohal, was denied anticipatory bail by the Punjab and Haryana High Court in a case involving criminal conspiracy (Section 120-B of the Indian Penal Code) and bribery (Section 7 of the Prevention of Corruption Act, 1988…
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Directors Denied Bail in ₹11.8 Crore GST Evasion Case
Two directors of M/s. Transworld Educare Private Limited (TEPL) who sought anticipatory bail (pre-arrest bail) in a GST evasion investigation. The company allegedly evaded GST worth ₹11.80 crores by providing taxable consultation services without ra…
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GST authorities can seize cash as “things” under CGST Act during investigations
This is a case where Smt. Kanishka Matta, the wife of a business owner, challenged the seizure of Rs. 66,43,130 (approximately 66 lakhs) in cash by GST authorities. Her husband, Shri Sanjay Matta, was running a confectionery and pan masala business.…
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Assessee is to deposit principal profiteered amount after deducting GST imposed…
Writ Petition — Compliance — Deposit — Assessee had filed writ petition against order dated 23rd June, 2022 passed by revenue No.2 in order No. 26/2022 and notice dated 1st June, 2022 — Whether, impugned order and notice is maintainable — Held, Asse…
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Court Orders Release of Seized Goods, Rejects Invalid Seizure Ground
This case involves M/S. MAA VINDHYAVASINI TOBACCO (P.) LTD. challenging the seizure of their goods by the State of U.P. The court ruled in favor of the petitioner, ordering the release of the seized goods upon furnishing security. The court found on…
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Court Denies Bail in GST Fraud Case, Rejects Public Interest Litigation
This case involves a petition filed as a Public Interest Litigation (PIL) by a practicing advocate. The petitioner challenged the grant of bail to a co-accused in a criminal case related to GST fraud. The court dismissed the petition, stating it did…
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Court directs revenue to file steps taken for GST appellate tribunal formation,…
Goods & Services Tax,Jan. 25, 2021In a case involving M/S. JAI BABA AMARNATH INDUSTRIES vs. STATE OF U.P. AND 3 OTHERS, the Allahabad High Court directed the revenue authorities to file an affidavit detailing the steps taken for the constitution of the Goods and Services Tax Appellate Tribunal (GSTAT) for the state of Uttar Pradesh. The court also granted interim relief to the assessee by ordering the release of their seized goods and vehicle, subject to furnishing a bank guarantee.
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Gauhati High Court Revokes GST Registration Cancellations, Upholds Taxpayer Rig…
Goods & Services Tax,Jun. 11, 2025In a significant ruling, the Gauhati High Court addressed the cancellation of GST registrations for multiple petitioners, emphasizing the need for proper notice and opportunity to be heard before such actions are taken. The court quashed the cancellations and mandated the filing of overdue returns.
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Delhi HC defers GST notification challenge, lets taxpayer re-argue case pending…
Goods & Services Tax,Jun. 11, 2025Garg Agency challenged the validity of certain GST notifications and related orders, arguing they were issued without proper procedure. The Delhi High Court, noting that the Supreme Court is already considering the same issue, set aside the ex-parte order against Garg Agency and allowed them another chance to present their case, while keeping the question of the notifications’ validity open until the Supreme Court decides.
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Delhi High Court directs GST fraud petitioners to appeal, not seek writ relief
Goods & Services Tax,Jun. 11, 2025This case involves several traders accused of fraudulently availing Input Tax Credit (ITC) under the Central Goods and Services Tax Act, 2017 (CGST Act) by generating fake invoices without actual supply of goods. The petitioners challenged the tax authority’s order in the High Court, claiming violations of natural justice. The Court, however, found no such violation and directed the petitioners to pursue their statutory appeal instead of seeking re…
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Delhi HC: Refund Can’t Be Withheld Without Appeal Against Appellate Order
Goods & Services Tax,Jun. 11, 2025This case involves M/s JVG Technology Private Limited, an exporter of mobile phones, who sought a GST refund that was initially denied by the tax department but later allowed by the Appellate Authority. Despite this, the department withheld the refund, citing possible revenue loss. The Delhi High Court ruled that unless the department actually files an appeal against the Appellate Authority’s order, it cannot withhold the refund. The court ordered …
Delhi High Court defers GST notification challenge, directs appeal on merits pe…
This case involves Bharat Construction & Tank Cleaner, which challenged GST show cause notices and related notifications, arguing procedural lapses and lack of opportunity to be heard. The Delhi High Court declined to interfere with the tax order, directing the petitioner to appeal before the GST appellate authority, and clarified that the validity of the challenged GST notifications will depend on the Supreme Court’s upcoming decision in a related…
Goods & Services Tax,Jun. 11, 2025-
Delhi High Court Refuses Writ Relief in GST Fake ITC Case, Directs Appeal Route
Goods & Services Tax,Jun. 07, 2025This case involves Standard Cartons Pvt Ltd challenging a penalty order for allegedly availing fake Input Tax Credit (ITC) under the GST regime. The Delhi High Court declined to interfere through its writ jurisdiction, citing the seriousness of the allegations and the availability of an appellate remedy. The court directed the petitioner to pursue an appeal under Section 107 of the CGST Act, 2017, instead of seeking relief through a writ petition.
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Court rules on GST refund interest dispute, granting partial relief to G.S. Ind…
Goods & Services Tax,Jun. 07, 2025In the case of G.S. Industries vs. Commissioner of Central Tax and GST Delhi West, the petitioner challenged the rejection of part of their interest claim on a GST refund. The court ultimately decided to grant some interest but not the full amount sought by the petitioner.
Court Remands GST Case for Personal Hearing, Leaving Notification Validity Open
Goods & Services Tax,Jun. 07, 2025In the case of Raj Kumar Aggarwal (through legal heir Sandeep Aggarwal) vs. Union of India, the High Court of Delhi addressed a petition challenging a Show Cause Notice and a demand order related to GST. The court decided to remand the case for a personal hearing, emphasizing the need for fair process, while leaving the validity of the contested GST notifications open for future determination.
Court grants Oak Holidays & Resorts an extension for tax payment due to COVID-1…
In the case of Oak Holidays & Resorts India Pvt. Ltd. vs. Union of India & Ors., the petitioner sought relief from tax demands due to financial difficulties exacerbated by the COVID-19 pandemic. The court ruled in favor of the petitioner, allowing an extension for tax payments under the Sabka Vishwas (Legacy Dispute Resolution) Scheme.
Goods & Services Tax,Jun. 07, 2025-
Goods & Services Tax , Jan. 30. 2021Court Orders GST Department to Correct Company's Registration Details
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Goods & Services Tax , Jul. 07. 2025High Court grants anticipatory bail to businessmen accused of financial fraud i…
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Goods & Services Tax , Jul. 07. 2025Court rejects GST writ petition over filing error must use statutory appeal rou…
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Goods & Services Tax , Jul. 07. 2025Court allows GST appeal dismissed on technicality after rule amendment clarifie…
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Goods & Services Tax , Jul. 07. 2025Court dismisses GST writ petition - company must use statutory appeal route fir…
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