Case Laws

GST Registration cannot be granted to disputed premises

Bail cannot be denied on merely raising the contention that investigation is still going on

Fake ITC case: Custodial interrogation is required

GST is not applicable on sale of plots/sites even when they are sold after completion of works related to basic necessities

Provisional attachment of bank account along with credit ledger account was unblocked on the admission of the Commissioner that there was an error in judgement

Prior notice must be given before physical verification

Bhartiya Urban Pvt. Ltd profiteered by denying the benefit of additional ITC to its customers

Rejection of refund for non-submission of documents physically: Department to pass fresh order

Refund claims must be corroborated by documentary evidence

Penalty not leviable where on account of technical glitch , Part-B of the e-way bill could not be filled up