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GST Case Laws


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State - Punjab ✔

  321 Results

RAHUL BASSI vs. DIRECTORATE GENERAL OF GST INTELLIGENCE LUDHIANA


(Punjab and Haryana High Court | Mar 21, 2024)

ORDER N. S. SHEKHAWAT , J. ( Oral ) 1. The petitioner has filed the instant petition under Section 439 of the Cr.P.C. with a prayer to grant a regular bail in complaint case, i.e., COMA/46591/2023 dated 15.06.2023 under Sections 132(I) (b) & (c) of punishable under Sub-Clause (I) of Section 132 (1) of CGST Act, 2017 read with section 20(XV) of IGST Act, 2017. 2. Learned counsel submits that the petitioner has been falsely involved in the complaint case captioned above, which h...

SHRI NISHANT GOYAL vs. STATE OF HARYANA


(Punjab and Haryana High Court | Feb 20, 2024)

SANJIV BERRY, J. (ORAL) 1. By way of present petition filed under Section 438 Cr.P.C, the petitioner seeks anticipatory bail in case FIR (Annexure P-1) as under: - FIR No. Dated Sections Police Station 531 30.12.2020 120-B, 406, 409, 418, 419, 420, 465, 467, 468 and  471 IPC Sector 14, Gurugram. ...

SONU vs. STATE OF HARYANA


(Punjab and Haryana High Court | Feb 15, 2024)

1. The petitioner has filed the instant petition under Section 439 Cr.PC with a prayer to grant regular bail in case FIR No. 405 dated 24.10.2020, registered under Sections 420, 467, 468, 201 and 120-B of IPC (Sections 201, 120-B IPC added later on), at Police Station Faridabad Central, District Faridabad. 2. The FIR in the present case was got registered on the basis of the complaint moved by Rajesh Kumar Yadav, Excise and Taxation Officer, alleging therein that an information was receiv...

KUSHAL KUMAR BANSAL vs. DIRECTOR GENERAL OF G.S.T. INTELLIGENCE


(Punjab and Haryana High Court | Feb 5, 2024)

1. The petitioner has filed the instant petition under Section 439 of the Cr.P.C. with a prayer to grant him a regular bail in a case registered by Directorate General of GST Intelligence, 54-D, Sarabha Nagar, Ludhiana for the offence under Section 132(1)(b) and 132(1)(c) punishable under sub-clause (I) of Section 132 (1) of the GGST Act 2017 read with Section 20 of the IGST Act, 2017. 2. Learned counsel for the petitioner contends that the petitioner is neither the proprietor nor the ope...

SUNNY SINGHAL vs. DIRECTORATE GENERAL OF GOODS AND SERVICES TAX


(Punjab and Haryana High Court | Feb 5, 2024)

Present petition has been filed under Section 439 read with Section 437(6) of the Code of Criminal Procedure, 1973 for grant of regular bail to the petitioner in Criminal Complaint No. COMA-400 of 2019 dated 24.08.2019, under Section 132 of the Central Goods & Services Tax Act, 2017 (for short ‘CGST Act’) (P-1) pending before learned Chief Judicial Magistrate, Rohtak. (2) Allegations against petitioner are that he floated seven bogus firms by the name M/s S.V. Textile, M/s...

TEJPAL SINGH vs. DIRECTOR GENERAL OF G.S.T. INTELLIGENCE, LUDHIANA


(Punjab and Haryana High Court | Feb 5, 2024)

N.S. SHEKHAWAT , J. (Oral) 1. The petitioner has filed the instant petition under Section 439 of the Cr. P.C. with a prayer to grant him a regular bail in complaint case No. COMA/49077/2023 dated 30.09.2023 titled as “Senior Intelligence Officer Vs. Tejpal Singh @ Teji etc.”, under Section 132 of the GST Act, 2017 pending in the Court of Chief Judicial Magistrate, Ludhiana. 2. Learned counsel for the petitioner contends that the petitioner is neither the proprietor nor the...

SHANKY KHURANA vs. STATE OF HARYANA


(Punjab and Haryana High Court | Jan 31, 2024)

Learned State counsel has filed the reply dated 16.01.2024 by way of affidavit of Assistant Commissioner of Police, Rai, Sonipat. The same is taken on record. Copy thereof has been supplied to the counsel opposite. 2. By way of the present petition filed under Section 438 Cr.P.C the petitioner is praying for anticipatory bail in the event of arrest in case FIR (Annexure P-1) detailed as under:- FIR No. Dated Sections ...
ORDER LAPITA BANERJI, J. 1. The petitioner is a company engaged in the business of operation of Duty Free Shops (hereinafter referred to as “DFS”) at various airports including Sri Guru Ram Dass Jee International Airport at Amritsar. The petitioner entered into a Concession Agreement dated April 18, 2016 with Airports Authority of India/respondent No.3 (hereinafter referred to as “AAI”), for operation of DFSs, both at the arrival and departure zones of Amritsar...
1. The petitioner, in the present petition filed under Article 226 of the Constitution of India, challenges the Order-in-Appeal in Appeal Nos. 85- 87/2022-23 dated 26.04.2023 (Annexure P-1) passed by respondent No. 2 whereby the said three appeals were rejected on the ground of limitation keeping in view the fact that the appeals were filed electronically on 27.05.2022 but manually on 10.06.2022 and, therefore, Rule 108(3) of the CGST Rules, 2017 prescribing that on the date of uploading of t...

KANCHAN SUPPLIER vs. STATE OF PUNJAB AND OTHERS


(Punjab and Haryana High Court | Jan 24, 2024)

G.S.SANDHAWALIA, J. (Oral) 1. The petitioner, in the present petition filed under Articles 226 and 227 of the Constitution of India seeks quashing of the notice in Form GST MOV-02 dated 26.12.2023 (Annexure P-2) and Form GST MOV-10 dated 02.01.2024 passed by respondent No. 2 (Annexure P-3) under Section 130 of the Central Goods Service Tax/Punjab Goods Service Tax Act, 2017 (in short 'the Act') by respondent No. 3 being without jurisdiction. 2. Mr. Saurabh Kapoor, Addl. A.G., ...


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20 Apr

☑ Monthly | GSTR-3B

GSTR-3B for the m/o Mar 2024 (Monthly Taxpayer - Rule 61) - Either Compulsory taxpayer > 5 cr. or Voluntary taxpayer < 5 cr.

☑ Monthly | GSTR-5A

GSTR-5A for the m/o Mar 2024 [Return by OIDAR Service Providers - Rule 64.]

22 Apr

☑ Quarterly | GSTR-3B

GSTR-3B for the Quarter Jan - Mar 2024 (QRMP Taxpayer < 5 Cr - Rule 61) - Category I States.

* State Category I - Chhattisgarh, Madhya Pradesh, Gujarat, Maharashtra, Karnataka, Goa, Kerala, Tamil Nadu, Telangana or Andhra Pradesh or the Union territories of Daman and Diu and Dadra and Nagar Haveli, Puducherry, Andaman and Nicobar Islands and Lakshadweep.

24 Apr

☑ Quarterly | GSTR-3B

GSTR-3B for the Quarter Jan - Mar 2024 (QRMP Taxpayers < 5 Cr - Rule 61) - Category II States.

* State Category II - Himachal Pradesh, Punjab, Uttarakhand, Haryana, Rajasthan, Uttar Pradesh, Bihar, Sikkim, Arunachal Pradesh, Nagaland, Manipur, Mizoram, Tripura, Meghalaya, Assam, West Bengal, Jharkhand or Odisha or the Union territories of Jammu and Kashmir, Ladakh, Chandigarh and Delhi.

25 Apr

☑ Half-Yearly | ITC-04

ITC-04 for the half year (Oct - Mar 2024) (For taxpayers > 5 Cr. Turnover) - Rule 45.

☑ Annual | ITC-04

ITC-04 for the FY 2023-24 (For taxpayers upto 5 Cr. Turnover) - Rule 45.

28 Apr

☑ Monthly | GSTR-11

GSTR-11 for the m/o Mar 2024 (Statement of inward supplies by persons having Unique Identification Number (UIN)).

30 Apr

☑ Annual | GSTR-4

GSTR-4 (Annual Return) for FY 2023-24 by Composite Taxpayer (Rule 62).

☑ Quarterly | QRMP

Last date for opt-in / opt-out QRMP Scheme for quarter Apr - June 2024 (Rule 61A)