Judgements by Bimal Jain

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In NSSL (P.) Ltd. v. Commissioner of Central Excise, CGST & CE, Nagpur [FINAL ORDER NOS. A/86639-86640/2021 dated August 03, 2021], NSSL (P.) Ltd. ("the Appellant) has filed the current appeal being aggrieved against Order-in-Appeal dated November 14

Posted in GST |   219 Views



In Ravi Parthasarthy and Ors. v. State of Tamil Nadu [CRL. O.P. NOS. 3730, 4227, 4095 & 11206 OF 2021 CRL. M.P. NOS. 6647, 6649, 2218, 2601, 2679, 3388, 6708 & 6709 OF 2021W.P. NO. 1397 OF 2021 AND W.M.P. NO. 5917 OF 2021 dated August 31, 2021]], Rav

Posted in LAW |   141 Views



In Amit Haresh Kumar Mehta v. Senior Intelligence Officer, DGGI [Cr. M. A. No. 1486/2021 dated August 11, 2021], Amit Haresh Kumar Mehta ("the Applicant") has filed the current application seeking an Anticipatory Bail under Section 438 of the Code of

Posted in GST |   145 Views



In M/S North End Food Marketing Pvt. Ltd. v. State of UP and 4 Others [WRIT TAX No. - 309 of 2021; dated August 31, 2021], M/s North End Food Marketing Private Limited ("the Petitioner") has filed a petition challenging the order dated March 26, 2021

Posted in GST |   136 Views



In NE Equipment Solution Pvt. Ltd. v. The State of Tripura and Others [WP(C) No. 577/2021 dated August 24, 2021],NE Equipment Solution Pvt. Ltd. ("the Petitioner") approached the Hon'ble Tripura High Court primarily for release of the machinery which

Posted in GST |   101 Views



In the case of M/S Online Cargo v. Commissioner of Customs [CUSTOMS APPEAL NO. 51120 OF 2020], the Hon'ble Customs, Excise & Service Tax Appellate Tribunal ("the CESTAT") passed an interim order dated August 27, 2021 quashing the Customs Commissioner

Posted in Custom |   149 Views



In Sourav Bajoria v. Union of India [Case No.: Bail Appln./1718/2021 dated August 23, 2021], Sourav Bajoria ("the Petitioner") has filed a petition seeking bail in connection with GST Case No. CGST/DGGI/GST/1928/2021, under Section 132(5) of Central

Posted in GST |   196 Views



In OPC Assets Solutions Pvt. Ltd., Vs. The State Of Tripura, The Chief Commissioner Of State Tax, The Superintendent Of State Tax [WP(C) No.399/2021 dated August 31, 2021], OPC Assets ("the Petitioner") has challenged 5 summary demand orders collecti

Posted in GST |   114 Views



The Hon'ble High Court of Jharkhand concluding on the issue, held that- whether Competent Authority had misconstrued the observations made by the High Court in order dated February 21, 2019 held that it is well-settled in law that any one intentional

Posted in GST |   106 Views



In State vs. Yogesh Kumar Goyal [Bail Application No. 1676/21 dated August 31, 2021], Yogesh Kumar Goyal ("the Applicant") has filed the current bail application - against FIR No. DZU/INV/GST/A894/2021, made against him under Section 132 (1) (b) & (c

Posted in Income Tax |   104 Views



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