Tag: Judgment

  • GST Judgment – Attachment of Bank Account

    Siddha Mahajan Pvt. Ltd. …..Appellant V/s Union of India …..Respondent   Hon’ble Justice   Alok Mathur and Arun Kumar Singh Deshwal, JJ.   Date: 28/06/2024   Appearance:   Mukesh Kumar Tewari for the Petitioner. A.S.G.I., C.S.C., Digvijay Nath Dubey, Rakesh Kumar Singh for the Respondent.   Case Disposed of   Issues Involved: Grievance raised by…

  • GST Judgement – Refund

    MADRAS HIGH COURT W. P. NO. 13522 OF 2024 AND W. M. P. NO. 15947 OF 2024 Norton Granites & Properties (P) Ltd. …..AppellantV/sThe Assistant Commissioner (ST), Chennai …..Respondent Honble JusticeSenthilkumar Ramamoorthy, J. Date : 12/06/2024 Appearance:Mr. R. Sivakumar for the Petitioner.Mr. T.N.C. Kaushik, AGP (T) for the Respondent.Case Dismissed Issues Involved :- The petitioner had entered into an agreement for…

  • Prevention of Money Laundering Act – Judgment

    Maintainability of petition PUNJAB AND HARYANA HIGH COURT Pawan Insaa …..AppellantV/sDirectorate of Enforcement, Government of India, Chandigarh Zonal Office, Chandigarh …..Respondent Hon`ble JusticeManjari Nehru Kaul, J. Date : 10/04/2024 Appearance:Mr. Bipan Ghai, Senior Advocate with Mr. Nikhil Ghai, Advocate. for the Petitioner.Mr. Arvind Moudgil, Senior Counsel, Government of India with Mr. Sahil Rangra and Mr. Naveen Kumar, Advocates. for…

  • GST Judgment – Demand

    DELHI HIGH COURT   P. (C) 6768/2024& CM APPLS. 28212-13/2024   P.S. Enterprises Through Proprietor Pankaj Sharma …..Appellant V/s Union of India & Ors. …..Respondent   Hon`ble Justice Sanjeev Sachdeva and Ravinder Dudeja, JJ.   Date : 27/05/2024   Appearance:   Mr. Prabhat Kumar, Mr. Arun Kumar Singh and Mr. Utkarsh Kumar, Advocates for the…

  • GST JUDGMENT – INPUT TAX CREDIT

    ALLAHABAD HIGH COURT CIVIL MISC REVIEW APPLICATION NO. – 69 OF 2024 Rajshi Processors, Raebareli Having Office Thru. Its Partner Ashok Kumar Lakhotia …..AppellantV/sState of U.P. Thru. Prin. Secy. Deptt. of State Tax Govt. Lko. and 2 Others …..Respondent Hon`ble JusticeSubhash Vidyarthi, J. Date : 24/05/2024 Appearance:Anurag Mishra for the Petitioner.  Issues Involved :-  Case referred/cited :-Rajshi Processors Raebareli, Ashok Kumar Lakhotia…

  • GST Judgment – Filing of Return

    CALCUTTA HIGH COURT   A. T. 939 OF 2024 WITH IA NO. CAN 1 OF 2024   Ankit Kumar Agarwal, Proprietor of Business Namely Ambika Trading Company …..Appellant V/s The Assistant Commissioner of State Tax, Taltala Charge & Ors. …..Respondent Hon`ble Justice T.S. Sivagnanam and Hiranmay Bhattacharyya, JJ. Date : 21/05/2024 Appearance: Mr. Rajeev Kumar…