Judgement

The show cause notice was uploaded on the 'Additional Notices Tab'. Due to this, the petitioner was unaware of this SCN and failed to respond to it

High Court Sets Aside Order as Show Cause Notice Uploaded on 'Additional Notices Tab'

Delhi High Court holds that retrospective GST registration cancellation requires clear notice and reasons; modifies cancellation date to SCN issuance date.

HC Slams Arbitrary GST Cancellations: Reason Must Be Given for Backdated Action

As per the court, the present matter involved the fraudulent availment of ITC, having many factual issues, which need to be analysed, and this cannot be adjudicated in a writ petition.

Delhi High Court Refuses to Quash GST Demand in ITC Fraud Case, Directs Petitioner to Avail Appellate Remedy

A GST registration suspended through an OTP misuse spirals into a massive tax fraud investigation involving crores of rupees.

Shared OTP, Faced Rs 50 Crore GST Fraud: Delhi HC Dismisses Trader’s Petition

HC directs the unblocking of Rs. 43.58 lakh GST credit upon Rs. 5 lakh deposit and orders the tax department to decide the case within 3 months after hearing the Company.

Madras HC Orders Unblocking of Rs. 43.58 Lakh ITC on Rs. 5 Lakh Deposit; GST Officer to Decide in 3 Months

The court observed that the reason for not filing the GST return was genuine and therefore restored the GST registration under some conditions.

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High Court Sets Aside Order as Show Cause Notice Uploaded on 'Additional Notices Tab'

HC Slams Arbitrary GST Cancellations: Reason Must Be Given for Backdated Action

Delhi High Court Refuses to Quash GST Demand in ITC Fraud Case, Directs Petitioner to Avail Appellate Remedy

Shared OTP, Faced Rs 50 Crore GST Fraud: Delhi HC Dismisses Trader’s Petition

Madras HC Orders Unblocking of Rs. 43.58 Lakh ITC on Rs. 5 Lakh Deposit; GST Officer to Decide in 3 Months

HC Restores Cancelled GST Number, Orders Tax Payment Without ITC Adjustment