M/S Napin Impex Private Ltd VS Commissioner Of Dgst Delhi

Case Tittle M/S Napin Impex Private Ltd VS Commissioner Of Dgst Delhi Court Delhi High Court Honourable  Judges Justice s. Ravindra bhat Justice a. K. Chawla Citation 2018 (09) GSTPanacea 74 HC Delhi W.P.(c) 10287/2018 Judgement Date 28- September-2018 In the case concerning the petitioner, a registered dealer engaged in the trade of PVC raisins […]

R.P. Buildcon (p.) Ltd VS Superintendent, CGST

Case Tittle R.P. Buildcon (p.) Ltd VS Superintendent, CGST Court Culcutta High court Honourable  Judges  Justice Md.Nizamuddin Citation 2022 (09) GSTPanacea 734 HC Calcutta WPA 20025 OF 2022 Judgement Date 19- September-2022   In this case, the petitioner is challenging the initiation of a new proceeding by a different wing of the Central Goods and […]

Sudhir Kumar Aggarwal VS The Director General of GST Intelligence  

Case Title Sudhir Kumar Aggarwal vs The Director General of GST Intelligence   Court Delhi High Court Honorable Judges  Justice Brijesh Sethi Citation 2019 (11) GSTPanacea 135 HC Delhi W.P.(CRL) 2686/2019 Judgment Date 06-December-2019 This document concerns a legal application for modifying a previous court order dated September 20, 2019. The petitioner, invoking Article 226 […]

Amit Joshi VS Commissioner of CGST

  Case Title Amit Joshi VS Commissioner of CGST Court Delhi High Court Honorable Judges Justice Brijesh Sethi Citation W.P.(CRL) No. 766 of 2020 CRL. M.A. No.5730 of 2020  2020 (03) GSTPanacea 178 HC Delhi       Judgment Date 20-March-2020 This petition is filed by the petitioner under Article 226 of the Constitution of India, which empowers […]

Suresh Kumar P.P. vs Deputy Director , Genral of GST Intelligence

Case Title Suresh Kumar P.P. vs Deputy Director , Genral of GST Intelligence Court Kerala High Court Honorable Judges Justice Amit Rawal Citation 2020 (6) GSTPanacea 177 HC Kerala W.P. (C) No. 12710 of 2020 Judgment Date 26-June-2020 The petitioners, consisting of the Managing Director and Director of Kerala Communicators Cable Ltd., have filed a […]

Dhirendra Singh VS Commissioner, Central GST Commissionerate

Case Title Dhirendra Singh VS Commissioner, Central GST Commissionerate Court Gujarat High Court Honorable Judges Justice J.B.Pardiwala Justice Ilesh J. Vora Citation 2021 (03) GSTPanacea 217 HC Gujarat R/Special Civil Application Nos. 12019 & 13113 of 2019 Judgment Date 04-March-2021 The writ applications in question involve similar issues, and therefore, they were addressed together in […]

Pankaj Agarwal VS Director General of GST Intelligence

Case Title Pankaj Agarwal vs Director General of GST Intelligence Court Jharkhand High Court Honorable Judges Justice Shree Chandrashekhar Citation 2021 (07) GSTPanacea 214 HC Jharkhand Cont. Case (Civil) No. 665 of 2019 Judgment Date 09-July-2021  In the ongoing contempt proceedings involving the Directorate General of GST Intelligence (DGGI), Mr. Ratnesh Kumar, representing the petitioner, […]

Kuppan Gounder P.G. Natarajan vs Directorate General of Gst Intelligence,New Delhi  

Case Title Kuppan Gounder P.G. Natarajan VS Directorate General of Gst Intelligence,New Delhi   Court Madras High Court Honorable Judges Justice S.M.Subramaniam Citation 2021 (09) GSTPanacea 213 HC Madras  W.P. No. 15708 of 2021 Judgment Date 01- September-2021 In this case, the writ petition challenges a summons issued by the Senior Intelligence Officer under Section […]

Mehul Kheria vs Commissioner CGST

Case Tittle Mehul Kheria vs Commissioner CGST Court Madhya Pradesh High Court Honourable Judge Justic Vivek Rusia Citation 2019 (02) GSTPanacea 131 HC Madhya Pradesh M.Cr.C. No. 7932/2019 Judgment Date 26-February-2019 This case involves an application filed under Section 439 of the Code of Criminal Procedure (Cr.P.C.) by Mehul Kheria, who seeks bail following his […]

Suresh Hukmat Rai Jadhwani Vs Union Of India Through Directorate General Of Gst Intelligence

Case Tittle Suresh Hukmat Rai Jadhwani Vs Union Of India Through Directorate General Of Gst Intelligence Court Bombay High Court Honorable  Judges Justice N.J. Jamadar Citation 2022 (07) GSTPancea 725 HC Bombay Anticipatory Bail Application No. 659 of 2022 Judgement Date 04-July-2022   The applicant in this case has sought pre-arrest bail following a summons […]