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GST Refund of Unutilised ITC on Export of Services Remanded for Fresh Appellate Consideration; Partial and Contradictory Findings Set Aside – Chegg India Pvt. Ltd. vs. Assistant Commissioner CGST (Delhi High Court)
Facts of the
CaseChegg India Private Limited filed four writ
petitions challenging different Orders-in-Appeal passed by the Appellate
Authority rejecting, either fully or partly, its claims for refund of
unutilised I...
GST Search and Seizure under Section 67 CGST Act Upheld; Allegations of Coercion, Privacy Violation and Illegal Action Rejected at Investigation Stage – Bexley Creation Enterprises (OPC) Pvt. Ltd. vs. Principal Commissioner CGST Delhi East (Delhi High Court)
Facts of the
CaseBexley Creation Enterprises (OPC) Private Limited,
an exporter entity controlled by members of the Gumber family, filed a writ
petition as part of a batch of connected matters led by Genesis Enterpris...
Ex Parte GST Demand Order Set Aside for Violation of Natural Justice; Assessee Granted Opportunity to File Reply to SCN Subject to Cost – Sanjay Medicos vs. STO Ward-90, DGST (Delhi High Court)
Facts of the
CaseThe petitioner, M/s Sanjay Medicos, filed a writ
petition under Article 226 of the Constitution challenging the order dated
09.08.2024 passed for Financial Year 2019-20 by the Sales Tax Officer,
Clas...
GST Search and Seizure under Section 67 CGST Act Upheld; Allegations of Coercion, Illegal Search and Privacy Violation Rejected at Investigation Stage – Backbone Overseas vs. Principal Commissioner CGST Delhi East (Delhi High Court)
Facts of the
CaseBackbone Overseas, a partnership firm controlled by
members of the Gumber family, filed a writ petition as part of a batch of
connected matters led by Genesis Enterprises, challenging inspection, sear...
Writ Petition in Fraudulent ITC Case Not Entertained; Assessee Relegated to Statutory Appeal Despite Partial Non-Consideration of Reply, Subject to Cost – Rajesh Metals vs. Commissioner CGST Delhi North (Delhi High Court)
Facts of the
CaseThe petitioner, M/s Rajesh Metals through its
proprietor Rajesh Kakar, filed a writ petition challenging a Show Cause Notice
dated 11.07.2024 and the consequent adjudication order dated 03.02.2025 pas...
Consolidated GST Show Cause Notice for Multiple Financial Years Upheld in Fake ITC Case; Assessee Relegated to Statutory Appeal with Limitation Protection – Ashish Enterprises vs. Assistant Commissioner CGST (Delhi High Court)
Facts of the
CaseThe petitioner, Ashish Enterprises, a
proprietary concern of Mr. Ashish Gupta, filed a writ petition challenging the
Show Cause Notice dated 02.08.2024 and the Order-in-Original dated 22.01.2025
pass...
Writ Petition Not Entertained Where Reply Filed but Personal Hearing Not Availed; Assessee Relegated to Statutory Appeal under Section 107 CGST Act – Markex Branding Solutions Pvt. Ltd. vs. DGST (Delhi High Court)
Facts of the
CaseThe petitioner, M/s Markex Branding Solutions Pvt.
Ltd., filed a writ petition under Article 226 of the Constitution challenging
the adjudication order dated 25.04.2024 passed by the Sales Tax Officer...
Redemption Fine Held Waived Under Sabka Vishwas Scheme Even in Seizure Cases; Discharge Certificate Directed – Art N Glass India Pvt. Ltd. vs. Designated Committee SVLDRS (Delhi High Court)
Facts of the
CaseThe petitioner, Art N Glass India Private
Limited, filed a writ petition as part of a batch of connected matters
arising from searches conducted by the Directorate General of Central Excise
Intellige...
Recovery Stayed Against First Appellate Order Due to Non-Functional GST Appellate Tribunal; Deposit of 10% Directed as Interim Safeguard – Welcut Industries vs. Commissioner CGST Delhi North (Delhi High Court)
Facts of the
CaseThe petitioner, M/s Welcut Industries, filed a writ
petition challenging the Order-in-Appeal dated 23.05.2025 whereby a demand of
₹27,000 was confirmed against the petitioner. The said order was app...
Regular Bail Granted in GST ITC Fraud Case After Filing of Complaint; Continued Custody Held Unwarranted Where Evidence Is Documentary – Narender Kumar vs. DGGI Delhi Zonal Unit (Delhi High Court)
Facts of the
CaseThe applicant, Narender Kumar, was arrested on
04.06.2025 by the Directorate General of GST Intelligence, Delhi Zonal Unit, in
connection with File No. DGGI/INT/14/2024-Gr I, for alleged offences unde...