Judgement

The GST MOV-10 indicates that the conclusion regarding tax evasion was reached after the 6-day time limit specified under Rule 138C of the CGST Rules. Therefore, the entire proceedings are void.

High Court Strikes Down GST Confiscation Notice for formation of opinion beyond the 6-day statutory period

The Gujarat High Court set aside the rejection order, as it was passed without hearing and sent the case back for a fresh decision within a 12 weeks.

CBIC Rules and Natural Justice Prevail: Gujarat HC Remands GST Rectification Case

CBIC Rules and Natural Justice  Prevail: Gujarat HC Remands GST Rectification Case

HC invalidates reopening as loose paper entry lacked nexus and predated transaction

HC Invalidates Reopening Lacking Nexus with Alleged Loose Paper Entry

Income Tax Reassessment time-barred, Rs. 50L limit applicable, Section 68 addition validity

Income Tax Notice held invalid as escaped income was below Rs. 50 lakh: ITAT

Madras High Court rules auctioned property under IBC passes free from past VAT liabilities

State Tax Department cannot automatically attach Properties Bought in IBC Liquidation

Articles

The Income Tax Department denied allegations made by K. Selvaperunthagai, stating no raid occurred and routine cash checks were misinterpreted, later reporting the false claims to authorities for action.

Explore Our Blogs

High Court Strikes Down GST Confiscation Notice for formation of opinion beyond the 6-day statutory period

CBIC Rules and Natural Justice Prevail: Gujarat HC Remands GST Rectification Case

HC Invalidates Reopening Lacking Nexus with Alleged Loose Paper Entry

Income Tax Notice held invalid as escaped income was below Rs. 50 lakh: ITAT

State Tax Department cannot automatically attach Properties Bought in IBC Liquidation

Income Tax Department Denies Allegations of Search on Tamil Nadu Congress Leader