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Tag: Section 67 CGST

Seized currency ordered to be released as the Court held that the issue was squarely covered by its earlier precedent in Deepak Khandelwal, thereby binding the Department to return the money within ten days.
Case Laws

Seized currency ordered to be released as the Court held that the issue was squarely covered by its earlier precedent in Deepak Khandelwal, thereby binding the Department to return the money within ten days.

Kirti Gupta -
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Refund not ordered as alleged coercion was disputed; Court holds refund claim must follow statutory process even though deposit was made during search proceedings.
Case Laws

Refund not ordered as alleged coercion was disputed; Court holds refund claim must follow statutory process even though deposit was made during search proceedings.

Kirti Gupta -
0
Seized currency ordered to be released as the dispute stood squarely covered by precedent, leaving no basis for continued retention under Section 67 of the CGST Act.
Case Laws

Seized currency ordered to be released as the dispute stood squarely covered by precedent, leaving no basis for continued retention under Section 67 of the CGST Act.

Kirti Gupta -
0
Seizure of silver bars and cash quashed as the Court held that Section 67 GST search powers do not extend to seizing valuable assets lacking evidentiary relevance or confiscability, and failure to issue notice under Section 67(3)/(7) mandated their immediate release.
Case Laws

Seizure of silver bars and cash quashed as the Court held that Section 67 GST search powers do not extend to seizing valuable assets lacking evidentiary relevance or confiscability, and failure to issue notice under Section 67(3)/(7) mandated their immediate release.

Kirti Gupta -
0
Silver seizure quashed as the Court held that Section 67 CGST Act does not empower officers to seize valuable assets merely because they allegedly represent unaccounted wealth.
Case Laws

Silver seizure quashed as the Court held that Section 67 CGST Act does not empower officers to seize valuable assets merely because they allegedly represent unaccounted wealth.

Kirti Gupta -
0
GST assessment orders remanded as High Court held that non-production of documents warranted one final opportunity subject to 10% pre-deposit
Case Laws

GST assessment orders remanded as High Court held that non-production of documents warranted one final opportunity subject to 10% pre-deposit

Kirti Gupta -
0
Anticipatory bail plea rejected as GST notice allowed representation through authorised person, ruling out arrest
Case Laws

Anticipatory bail plea rejected as GST notice allowed representation through authorised person, ruling out arrest

Kirti Gupta -
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GST summons and sealing quashed as Court held parallel proceedings by State and Centre impermissible; jurisdiction confined to Central GST authority
Case Laws

GST summons and sealing quashed as Court held parallel proceedings by State and Centre impermissible; jurisdiction confined to Central GST authority

Kirti Gupta -
0
Provisional Release of Seized Gold Denied After Initiation of Confiscation Proceedings
Case Laws

Provisional Release of Seized Gold Denied After Initiation of Confiscation Proceedings

Kirti Gupta -
0
Disposal of Perishable and Hazardous Goods – Notification No. 27/2018
Notification

Disposal of Perishable and Hazardous Goods – Notification No. 27/2018

Team Gstindiaguide -
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