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Delhi High Court Quashes Retrospective GST Registration Cancellation for Fraud/Suppression Where GSTN Itself Confirms No Reply Was Ever Filed — R S Enterprises vs Sales Tax Officer (W.P.(C) 1669/2024)
Facts of the Case
The petitioner, R S Enterprises, was issued a show cause notice on 01.08.2021 alleging fraud, wilful mis-statement and suppression of facts as grounds for cancellation of its GST registration. The orde...
Andhra Pradesh High Court Sets Aside GST DRC-07 Penalty Order for Absence of DIN, Grants Liberty to Reassess with Fresh DIN Number — Bismillah Iron Merchants vs State of Andhra Pradesh (W.P.No.20847 of 2025)
Facts of the Case
The petitioner, M/s Bismillah Iron Merchants, a proprietary concern in Guntur represented by its proprietrix, is registered under GSTIN 37EAWPS7199E1ZK. For the tax period 2018-19, the 3rd respondent i...
Allahabad High Court Quashes Section 74 GST Order Where Notice Was Uploaded Only on 'Additional Notices' Tab, Follows Ola Fleet Technologies — Chaudharee Nafees Ahmad vs State of U.P. (Writ Tax No. 1167 of 2025)
Facts of the Case
The petitioners, Chaudharee Nafees Ahmad and another, challenged an order dated 09.10.2024 passed under Section 74 of the CGST/UPGST Act as well as the subsequent appellate order dated 28.07.2025 dismi...
Delhi High Court Declines Writ Review of Fraudulent ITC Order-in-Original in Rs.122 Crore Fake-Firm Racket, Grants Extended Limitation to Appeal — M/S. Aman Sanitation vs Principal Commissioner, CGST (W.P.(C) 14927/2025)
Facts of the Case
The petitioner, M/S. Aman Sanitation, challenged an Order-in-Original dated 21.01.2025 raising a demand of Rs.1,11,41,684/- against it, arising from a large-scale CGST-Delhi North investigation into fr...
Allahabad High Court Quashes Section 74 GST Demand Raised Against Deceased Proprietor Without Notice to Legal Representative, Holds Section 93 Does Not Authorise Determination Against a Dead Person (Writ Tax No. 4649 of 2025)
Facts of the Case
The petitioner, Mrs. Vidya Gupta, wife of the deceased Jagdish Prasad, filed the petition against an order dated 11.06.2024 passed under Section 74 of the GST Act raising a demand of Rs. 85,27,874 in t...
Allahabad High Court Quashes Section 74 GST Order Where Personal Hearing Date Preceded the Reply Deadline, Follows Mahaveer Trading Company — Kanhaiya Traders vs State of U.P. (Writ Tax No. 990 of 2025)
Facts of the Case
The petitioner, M/S Kanhaiya Traders, through its proprietor Kanhaiya Lal Gupta, challenged an order dated 26.10.2024 passed under Section 74 of the GST Act as well as the subsequent appellate order da...
Madras High Court (Madurai Bench) Condones Marginal 15-Day Delay in GST Appeal, Quashes In-Limine Rejection and Restores Bank Attachment Vacated on Pre-Deposit — Tvl. Delux Super Market vs State Tax Officer (W.P(MD)No.21402 of 2025)
Facts of the Case
The petitioner, Tvl. Delux Super Market, challenged an assessment order dated 26.02.2025 for financial year 2020-21, passed under Section 73 of the TNGST Act following a DRC-01A notice dated 26.11.2024...
Madras High Court (Madurai Bench) Keeps GST-on-Seigniorage-Fee Proceedings in Abeyance Pending Supreme Court Decision, Directs 10% Security Deposit — C. Maheswari vs State Tax Officer (W.P.(MD)No.34685 of 2025)
Facts of the Case
The petitioner, C. Maheswari, engaged in quarrying and transporting minerals, challenged a notice dated 29.10.2025 issued by the State Tax Officer, Sengottai, levying GST of Rs.5,28,646/- on Seigniorag...
Karnataka High Court Sets Aside Ex-Parte Section 73(9) ITC Demand Against Jothi Polymers Where Show Cause Notice Was Uploaded Under 'Additional Notices' Tab, Grants One More Opportunity to Reply (WP No. 26842 of 2025)
Facts of the Case
The petitioner, M/S. Jothi Polymers Pvt. Ltd., after receiving a pre-intimation in Form GST ASMT-10 dated 11.08.2023 and filing replies on 16.08.2023 and 25.08.2023, was issued a show cause notice date...
Madras High Court (Madurai Bench) Quashes GST Recovery Notices and Assessment Orders Passed Without Hearing, Directs Bank Account Defreeze on 25% Deposit — Kumar Contractor vs Appellate Deputy Commissioner (GST) (W.P(MD)No.22871 of 2025)
Facts of the Case
The petitioner, a proprietor trading as Kumar Contractor, challenged recovery notices dated 24.07.2025 and 26.07.2025 issued for tax period April 2020-March 2021, which sought to recover demands confir...