SC Grants Relief in Rs. 159 Cr GST Demand Case, Allows Reduced Pre-Deposit The petitioner was issued two show cause notices by the GST department proposing substantial tax demands exceeding Rs. 119 crore and Rs. 17 crore respectively. The petitioner sought access to relied upon documents to file a proper reply, which the department claimed…
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….
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