Logistical and Financial Difficulties Not Enough to Excuse 172-Day Delay in Refiling: NCLAT [Read Order]

The Principal New Delhi Bench of the National Company Law Appellate Tribunal (NCLAT) ruled that logistical and financial difficulties are not enough to excuse a 172-day delay in refiling an appeal. Technio…

Continue ReadingLogistical and Financial Difficulties Not Enough to Excuse 172-Day Delay in Refiling: NCLAT [Read Order]

Factual Dispute on Custody Legal or Proper in Gold Smuggling Case not for Writ Jurisdiction: Telangana HC Directs to Remedy under BNSS [Read Order]

The Telangana High Court has declined to entertain a writ petition challenging the custody of the petitioner’s husband in a gold smuggling case, ruling that disputed questions of fact regarding…

Continue ReadingFactual Dispute on Custody Legal or Proper in Gold Smuggling Case not for Writ Jurisdiction: Telangana HC Directs to Remedy under BNSS [Read Order]

Wrong Tax Head Entry Not Ground for Denying CGST Refund: Allahabad HC Rejects Appellate Authority’s Technical Approach [Read Order]

The Allahabad High Court has held that a refund claim for Central GST ( CGST ) cannot be rejected merely because the amount was entered under the wrong tax head…

Continue ReadingWrong Tax Head Entry Not Ground for Denying CGST Refund: Allahabad HC Rejects Appellate Authority’s Technical Approach [Read Order]

Uttarakhand HC Dismisses GST Waiver & TDS Deduction Plea, Says Liability Determination Requires Factual Inquiry Beyond Writ Jurisdiction [Read Order]

The Uttarakhand High Court has dismissed a writ petition seeking GST ( Goods and Services Tax ) waiver benefits and a direction to prevent deduction of GST and TDS under…

Continue ReadingUttarakhand HC Dismisses GST Waiver & TDS Deduction Plea, Says Liability Determination Requires Factual Inquiry Beyond Writ Jurisdiction [Read Order]

Sourav Ganguly’s GST Appeal Reinstated: Calcutta HC Terms Further Pre-Deposit Demand a ‘Travesty of Justice’ After Excess Amount Already Recovered [Read Order]

The Calcutta High Court has restored former cricketer Sourav Ganguly’s GST ( Goods and Services Tax ) appeal, quashing the appellate authority’s order dated 30 July 2024 that had rejected…

Continue ReadingSourav Ganguly’s GST Appeal Reinstated: Calcutta HC Terms Further Pre-Deposit Demand a ‘Travesty of Justice’ After Excess Amount Already Recovered [Read Order]

ITAT Deletes ₹52.91 Lakh Unexplained Investment Addition on Land Purchase Due to Unreliable Draft MOU Evidence [Read Order]

The Ahmedabad Bench of the Income Tax Appellate Tribunal (ITAT) deleted an addition of Rs. 52,91,053 made by the Assessing Officer ( AO ) as unexplained investment under Section 69 and ruled that the…

Continue ReadingITAT Deletes ₹52.91 Lakh Unexplained Investment Addition on Land Purchase Due to Unreliable Draft MOU Evidence [Read Order]

MCA Imposes ₹3 Lakh Penalty on Private Company and Directors for Failing to Maintain Registered Office

In a recent adjudication order passed by the Ministry of Corporate Affairs (MCA), Registrar of Companies, Telangana, a penalty of Rs. 3 lakh was imposed on a private limited company and its…

Continue ReadingMCA Imposes ₹3 Lakh Penalty on Private Company and Directors for Failing to Maintain Registered Office

GST Fraud of PAN India Level: Chhattisgarh HC Rejects Bail to 21-Year old Accused Citing Seriousness of Offence [Read Order]

The Chhattisgarh High Court has rejected the bail application of a 21-year-old accused of orchestrating a multi-crore GST fraud spread across various states. The Court, while denying bail, underscored the gravity of…

Continue ReadingGST Fraud of PAN India Level: Chhattisgarh HC Rejects Bail to 21-Year old Accused Citing Seriousness of Offence [Read Order]

Subcontractor’s Labor Services in PMAY Project is Not ‘Pure Labor’ Contract: AAR Rules No GST Exemption [Read Order]

The Rajasthan Authority for Advance Ruling ( RAAR ) has ruled that labor services provided by a subcontractor for a Pradhan Mantri Awas Yojana (PMAY) housing project do not qualify as a 'pure labor'…

Continue ReadingSubcontractor’s Labor Services in PMAY Project is Not ‘Pure Labor’ Contract: AAR Rules No GST Exemption [Read Order]