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Anticipatory bail set aside as massive GST refund fraud involving paper exports and fake ITC chain was held to warrant custodial investigation
Case Laws

Anticipatory bail set aside as massive GST refund fraud involving paper exports and fake ITC chain was held to warrant custodial investigation

Kirti Gupta -
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GST demands set aside as parallel adjudications for the same tax period were held impermissible, warranting fresh consolidated adjudication
Case Laws

GST demands set aside as parallel adjudications for the same tax period were held impermissible, warranting fresh consolidated adjudication

Kirti Gupta -
0
GST demand quashed as adjudication order was held invalid for being cryptic and passed in breach of principles of natural justice
Case Laws

GST demand quashed as adjudication order was held invalid for being cryptic and passed in breach of principles of natural justice

Kirti Gupta -
0
GST demand set aside as cryptic adjudication under Section 73 was held vitiated for non-consideration of detailed reply and lack of reasoned findings
Case Laws

GST demand set aside as cryptic adjudication under Section 73 was held vitiated for non-consideration of detailed reply and lack of reasoned findings

Kirti Gupta -
0
Refund rejection not examined on merits as writ petition was dismissed as withdrawn due to availability of statutory appellate remedy
Case Laws

Refund rejection not examined on merits as writ petition was dismissed as withdrawn due to availability of statutory appellate remedy

Kirti Gupta -
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Delay in GST SCN Proceedings – Court Directs Early Disposal within 45 Days
Case Laws

Delay in GST SCN Proceedings – Court Directs Early Disposal within 45 Days

Kirti Gupta -
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Fabricated SCN in GST Cancellation Case – Order Recalled
Case Laws

Fabricated SCN in GST Cancellation Case – Order Recalled

Kirti Gupta -
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Appeal Remedy to be Availed Against GST Adjudication Order
Case Laws

Appeal Remedy to be Availed Against GST Adjudication Order

Kirti Gupta -
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GST Notifications Challenge Deferred to SC; Petitioner Directed to File Appeal
Case Laws

GST Notifications Challenge Deferred to SC; Petitioner Directed to File Appeal

Kirti Gupta -
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Liability of Company Directors under Section 122(1A) of CGST Act
Case Laws

Liability of Company Directors under Section 122(1A) of CGST Act

Kirti Gupta -
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