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The Hon’ble Bombay High Court in the case of Shantanu Sanjay Hundekari allowed the writ petition and set aside the demand of penalty amount of Rs. 3731 Crore , thereby holding that, The penalty is imposable only on person under sub-section 1A of Section 122 of the CGST Act
The Hon’ble Bombay High Court in the case of M/s. Agarwal Coal Corporation Pvt. Ltd. set aside the Show Cause Notice issued by the Revenue Department based on the Notification No. 08/2017-Integrated Tax (Rate) dated June 28, 2017 which has been held ultra vires as per the judgment of Division Bench of Hon’ble Gujarat High Court in the case of Mohit Minerals Pvt. Ltd.
Hon’ble Bombay HC affirmed that the Apex Court’s ruling on ‘ocean freight’ applies to both CIF and FOB contracts.
The Hon’ble Bombay High Court in the case of Yogesh Rajendra Mehra held that the Authorities should have considered that an Assessee cannot be expected to file his return and deposit any tax under an invalid cancelled registration number.
Should an employee of a company be held responsible for forking out penalties related to tax demands raised on the company by revenue authorities? Goods and Services Tax (GST) enforcement officials believed so when they slapped a demand last September for a Rs.3,731 crore penalty on a taxation manager and other employees of global logistics major Maersk for alleged tax evasion of the same amount by the company.
The Bombay Court has quashed the improper Show Cause Notice (SCN) issued to employees of Maersk Line India of Rs. 3731 Cr Demand assuming that the employees have benefitted from the transactions made by the company.
Refund application couldn’t be rejected on ground of limitation if filing of application wasn’t in dispute
The Hon’ble Delhi High Court, in the case of Raghav Ventures vs. Commissioner of Delhi [Writ Petition (Civil) No. 12209 of 2023 dated March 01, 2024], held that the payment of 6% interest under the Section 56 of the Central…
The Hon’ble Bombay High Court in the case of Siemens India Ltd. v. Union of India [Writ Petition No. 986 of 2019 dated February 09, 2024], relying upon sub-section (7) of Section 140 of the Central Goods and Services Tax…