What is the basis on which a show cause notice under GST be issued? – Copy
Case Title HBS Alloys Pvt Ltd vs State of Gujarat Court Gujarat High Court Honorable Judges Justices J.B Pardiwala and Justice Nisha M.Thakore Citation 2022 (1) GSTPanacea 270 HC Gujarat R/SPECIAL CIVIL APPLICATION NO. 800 of 2022 Judgement Date 21-January-2022 Council for Petitioner Mr. Hiren J Trivedi Council for Respondent Ms. Utkarsh Sharma In Favor Of […]
Can show cause notice & final order be passed for cancelling for registration without stating necessary reason?
Case Title Panaqua Tradecom Private Limited vs State of Gujarat. Court Gujarat High Court Honorable Judges Justice J.B.Pardiwala & Justice Nisha M.Thakore Citation 2022 (4) GSTPanacea 346 HC Gujarat C/SCA/8389/2022 Judgement Date 27-April-2022 Council for Petitioner Prakash Shah Dimple K Gohil Council for Respondent Utkarsh Sharma Section NA In Favour of In Favour of Assesses […]
Can intimation of the proper officer been issued in GST DRC -01 show cause notice instead of GST DRC 01 A?
proper officer been issued Case Title Agrometal Vendibles Private Limited vs State of Gujarat Court Gujarat High Court Honorable Judges Justice J.B.Pardiwala & Justice Nisha M.Thakore Citation 2022 (4) GSTPanacea 312 HC Gujarat C/SCA/6919/2022 Judgement Date 07-April-2022 Council for Petitioner Dimple K Gohil Council for Respondent Utkarsh Sharma Section Section 74 of the Act 2017 […]
Can arrest be without following principles laid down by apex court there to govern all enforcement agencies?
apex court Case Title Sanjay Mukesh bhai Patel vs State of Gujarat. Court Gujarat High Court Honorable Judges Justice Sonia Gokani & Justice Mauna M.Bhatt Citation 2022 (3) GSTPanacea 309 HC Gujarat CR.A/3089/2022 Judgement Date 23-March-2022 Council for Petitioner Bhadrish Raju Ruchit J Vyas Council for Respondent Jirga Jhaveri Section Section 69 of the CGST […]
Can goods & conveyance be seized and detained when inquiry is in progress GST MOV-10?
progress GST MOV-10 Case Title Royal Impex vs State of Gujarat Court Gujarat High Court Honorable Judges Justice J.B.Pardiwala & Justice Nisha M.Thakore Citation 2022 (3) GSTPanacea 295 HC Gujarat C/SCA/4904/2022 Judgement Date 09-March-2022 Council for Petitioner Uchit N Sheth Council for Respondent Utkarsh Sharma Section Section 67(6) of the GST Act In Favour of In Favour […]
Can authority denied to release good & conveyance during confiscation proceedings when assesses has paid penalty i.e., 200% of tax amount?
assesses has paid penalty Case Title Metallek Trading Private Limited vs State of Gujarat Court Gujarat High Court Honorable Judges Justice J.B.Pardiwala & Justice Nisha M.Thakore Citation 2022 (3) GSTPanacea 294 HC Gujarat C/SCA/4912/2022 Judgement Date 17-March-2022 Council for Petitioner Hiren J Trived Council for Respondent Utkarsh Sharma Section Section 130 of the Act In […]
The short point of determination here was whether an opportunity of hearing should be provided if the same is not requested by the concerned person?
short point of determination Case Title Grazanio Trasmissioni India Private Limited vs State of Gujarat CourtGU Gujarat High Court Honorable Judges Justice Sonia Gokani and Justice Gita Gopi Citation 2022 (6) GSTPanacea 234 HC Gujarat R/SPECIAL CIVIL APPLICATION NO. 11335 and 11332 of 2022 Judgement Date 23-JUNE-2022 Council for Petitioner Mr Saurin Mehta Council for […]
Can a seizure order for an investigation under the GST Act be passed against the proprietor’s family even if they are neither a proprietor nor partner nor director nor authorised signatory nor the person in day-to-day charge of the registered-dealer?
seizure order for an investigation Case Title Shama Fatima W/O Mohammad Alias Shabbirali Savjani VS State Of Gujarat Court Gujarat High Court Honorable Judges Justice A.J.Desai And Justice Bhargav D. Karia Citation 2022 (6) GSTPanacea 233 HC Gujarat R/SPECIAL CIVIL APPLICATION NO. 17882 AND 17883 of 2021 Judgement Date 15-June-2022 Council for Petitioner Ms Heral […]
Arrest under section 70 of CGST Act, 2017
Arrest under section 70 Case Title Mohmed Hasan Aslam Kaliwala Vs State of Gujarat Court Gujarat High Court Honorable Judges Justice Ilesh J. Vora Citation 2022 (7) GSTPanacea 182 HC Gujrat C.S. A 9674 of 2022 Judgement Date 29-July-2022 Council for Petitioner N.D. Nanavaty Chetan K Pandya Council for UOI Council for State Manan […]