High Court Rejects Transporter’s Plea Against GST Penalty Over Alleged Fake Firms The petitioner, Niraj Ram Kumar Tiwari, proprietor of M/s. Maa Logistics Transport Company, challenged a show-cause notice dated January 28, 2025, and a later Order-in-Original. The tax authorities, following an investigation, alleged that the petitioner was the actual owner of another firm, M/s….
High Court: Refund of GST Paid Twice Cannot Be Denied on Limitation; Article 265 Overrides Section 54 The petitioner, Rajendra Narayan Mohanty, was subject to a proceeding under Section 74 of the GST Act for the 2019-20 financial year after authorities noticed discrepancies in his returns. On February 8, 2021, the petitioner discharged the alleged…
High Court Quashes GST Demand on Assignment of Long-Term Leasehold Rights M/s Vidarbha Beverages, a partnership firm, along with its partners, challenged a show cause notice dated 18.06.2025 issued by the State Tax Officer, Nagpur, under Section 74(1) of the CGST Act, 2017. The notice alleged suppression and proposed recovery of GST amounting to Rs….
GSTAT Upholds DGAP Findings; Rs. 9.36 Lakh Profiteering Payable to NTPC The proceedings arose from an investigation by the Director General of Anti-Profiteering (DGAP) against Kanwar Enterprises Pvt. Ltd. regarding construction services for the “Ash Dyke Stage-II A, NTPC Tanda Thermal Power Project” in Uttar Pradesh. The complaint was filed by NTPC Ltd. alleging failure…
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