Lack of Required Particulars in Section 74 Proceedings Results in Reclassification to Section 73 Granting Eligibility for GST Amnesty Scheme | HC

Case Details: Srinivasa Shetty vs. … Continue reading “Lack of Required Particulars in Section 74 Proceedings Results in Reclassification to Section 73 Granting Eligibility for GST Amnesty Scheme | HC”

Bail to Be Granted in GST Fraud Case Where Continued Detention Would Serve No Useful Purpose Due to Delayed Trial | HC

Case Details: Vikrant Singhal vs. … Continue reading “Bail to Be Granted in GST Fraud Case Where Continued Detention Would Serve No Useful Purpose Due to Delayed Trial | HC”

Assessee Cannot Be Held Liable for Cancellation of Selling Dealer’s Registration Post-Transaction as All Transactions Were Available in GSTR-2A | HC

Case Details: Solvi Enterprises. v. … Continue reading “Assessee Cannot Be Held Liable for Cancellation of Selling Dealer’s Registration Post-Transaction as All Transactions Were Available in GSTR-2A | HC”

Petitioner to Be Released on Bail Since Formation of Fake Firms and E-Way Bills Lacked Adequate Evidentiary Support | HC

Case Details: Prem Sundar Chaudhary … Continue reading “Petitioner to Be Released on Bail Since Formation of Fake Firms and E-Way Bills Lacked Adequate Evidentiary Support | HC”

NCLT Directs Restoration of Petitioners’ Shareholding After Company Fails to Provide Evidence of Valid Share Transfer

Case Details: Rama Hasmukh Sojitra … Continue reading “NCLT Directs Restoration of Petitioners’ Shareholding After Company Fails to Provide Evidence of Valid Share Transfer”