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M/s S K Overseas Vs Superintendent Range 20 Central GST Division — High Court of Delhi GST Registration Cancellation & Review of Order (CPC Order XLVII, GST Law Implications, Fictitious Firm Issue)
Facts of the Case
The
petitioner, M/s S K Overseas, filed Writ Petition 6124/2024
challenging the cancellation of its GST registration by the
Respondent, Superintendent Range‑20 Central GST Division...
Seven Seas Lights Pvt. Ltd. vs Assistant Commissioner, Shahdara Division, CGST – Delhi High Court on Service of Show Cause Notice & Opportunity of Hearing under GST
Facts of the Case
The
Petitioner, Seven Seas Lights Pvt. Ltd., registered under GST with
effect from 1st July 2017, was served a show‑cause notice dated 25th
November 2024 alleging excess availment ...
MS RS Trading Co. vs Principal Commissioner of CGST & Ors. (Delhi High Court, GST Demand & Penalty – Fake ITC)
FACTS OF THE CASEThe Petitioner, MS RS Trading Co., challenged:– The impugned Show Cause Notice dated 31.03.2023 issued by
the GST authorities;
– The Order‑in‑Original dated 18.06.2025 passed by the Additional ...
Commissioner of Delhi Goods and Service Tax vs Global Opportunities Private Limited – GST Refund Claim & Export of Services Interpretation (Delhi High Court, 2025)
FACTS OF THE CASE
The Commissioner
of Delhi Goods and Service Tax (Petitioner) challenged two refund
orders (GST APL‑04 dated 10 Aug 2024 and 4 Oct 2024) granting tax refunds
to Global Opportunities...
Purshottam Ray vs. Principal Commissioner of CGST & Ors. — Delhi HC on Natural Justice & GST Appeal Limitation
Facts of the CaseThe petitioner, Purshottam Ray, challenged the Order‑in‑Original
dated 31st January 2025 passed by the Joint Commissioner (Adjudication),
CGST Delhi North, which had raised a GST demand exceeding â...
M/s The Oriental Insurance Company Ltd. vs. Additional Commissioner CGST (GST Liability on Re insurance Services: Applicability of Circular) – Delhi High Court (W.P.(C) 10171/2025)
FACTS OF THE CASE (Professional Language)M/s The Oriental Insurance Company Ltd.
(hereinafter the Petitioner) filed Writ Petition under Article 226 of
the Constitution of India challenging:
The
Order‑in‑Ori...
MS Markex Branding Solutions Pvt Ltd vs. The DGST Commissioner & Others — Challenge to GST Adjudication Order & Validity of Notifications Under Section 168A of CGST/SGST Act
FACTS OF THE CASE
The
Petitioner, MS Markex Branding Solutions Pvt Ltd, filed Writ
Petition under Article 226 challenging an impugned order dated 25 April
2024 issued by the Sales Tax Officer, seeking...
Narender Kumar vs. Directorate General of GST Intelligence – Bail Granted under CGST Act for Arrest in GST Fraud Investigation
Facts of the CaseThe petitioner, Narender Kumar, was arrested on 04.06.2025
by officers of the Directorate General of GST Intelligence (DGGI), Delhi
Zonal Unit during a GST fraud investigation involving bogus Input Tax...
M/s Welcut Industries vs Commissioner, CGST, Delhi & Anr. — Pre Deposit Clarification under Section 112 CGST Act — Stay on Recovery in Absence of Functional Appellate Tribunal
FACTS OF THE CASEM/s Welcut Industries (Petitioner) challenged the Order‑in‑Appeal
dated 23.05.2025, which confirmed a tax demand of ₹27,000/‑. The order was
appealable to the GST Appellate Tribunal, but the Tr...
M/s Rajesh Metals v. Office of the Commissioner CGST Delhi North (2025) — Maintainability of Writ in Alleged Fraudulent ITC Claims and Importance of Appellate Remedy Under CGST Act
Facts of the CaseM/s Rajesh Metals, through its proprietor Mr. Rajesh Kakar
(Petitioner), challenged a Show Cause Notice (SCN) dated 11 July 2024
and the consequent impugned order dated 3 February 2025 passed by the
O...