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GST LitigationITC cant be denied for a technical error in return (pdf Attach)
The public_profile can be reached at shaifaly.ca@gmail.com Cases Covered: M/S BODAL CHEMICALS LTD. Versus UNION OF INDIA Citation: M/s. Vishnu Aroma Pouching Pvt. Ltd. Vs. The Union of India Facts of the cases: “(A) That Your Lordships may be pleased to issue a Writ of
CA Shafaly Girdharwal
GST LitigationIntention to evade tax is mandatory for penalty u/s 129 (Pdf Attach)
The public_profile can be reached at shaifaly.ca@gmail.com Cases Covered: Rumki Biswas V/s Senior Joint Commissioner, Commercial Taxes, Budge Budge Charge & anr. Facts of the cases: The case of the appellant is that they had generated part A of the e-way bill on 22nd March,
CA Shafaly GirdharwalIssue related to SCN jurisdiction, case listed for next date
The public_profile can be reached at shaifaly.ca@gmail.com Cases Covered: MS SURYA BUSINEES PRIVATE LIMITED Vs THE STATE OF ASSAM Citations: Indo International Tobacco Ltd. v. Vivek Prasad and Ors Facts of the cases: In this writ petition, the petitioner has assailed a Show Cause
CA Shafaly GirdharwalSection 25 of Bhartiya Nyay Sanhita as compared to same provision in IPC Act 1860
Section 25 of Bhartiya Nyay Sanhita as compared to same provision in IPC Act 1860 On Text: Nothing which is not intended to cause death, or grievous hurt, and which is not known by the doer to be likely to cause death or grievous hurt,
GST ComplianceTwo factor authentication in E way bill where AATO is 20 Cr or more
The GST E-Way Bill System has issued an important update dated November 6, 2023. Starting from November 20, 2023, taxpayers with an Annual Aggregate Turnover (AATO) of Rs 20 Crore and above are required to implement Two-Factor Authentication (2FA). To ensure smooth management of E-Way
Section 21 of Bhartiya Nyay Sanhita as compared to same provision in IPC Act 1860
Section 21 of Bhartiya Nyay Sanhita as compared to same provision in IPC Act 1860 on TexT: Nothing is an offence which is done by a child above seven years of age and under twelve, who has not attained sufficient maturity of understanding to judge
GST LitigationNo jurisdictional issues when DGGI takes over the proceedings
The public_profile can be reached at shaifaly.ca@gmail.com Cases Covered: AMIT GUPTA Vs UNION OF INDIA & ORS Citations: Indo International Tobacco Ltd. v. Vivek Prasad and Ors Facts of the cases: The petitioner has filed the present petition being aggrieved by multiple investigations being conducted
CA Shafaly Girdharwal
GST ComplianceDGGI Exposes Fraudulent ITC Claims Syndicate Involving 102 Firms, Worth Rs 275 Crore
GST authorities have uncovered a syndicate engaged in the illicit transfer of input tax credit (ITC) worth Rs 275 crore through 102 fraudulent businesses. According to an official statement from the Ministry of Finance, the officers of the Directorate General of Goods and Services
GST LitigationFuel provided free of cost by recipient will be included in the value
The public_profile can be reached at shaifaly.ca@gmail.com Cases Covered: M/s Shree Jeet Transport Vs UNION OF INDIA Citations: State of Karnataka v. M.K. Agro Tech Private Limited,. Partington v. Attorney General Rajasthan Rajya Sahakari Spg. & Ginning Mills Federation Ltd. v. CIT State Bank of
CA Shafaly Girdharwal
ROC LitigationCourt rejected the AIMS plea that a handicap person cant do MBBS
The public_profile can be reached at shaifaly.ca@gmail.com Cases Covered: BAMBHANIYA SAGAR VASHARAMBHAI Vs UNION OF INDIA & OR Facts of the cases: In pursuance to the order passed by this Court, a report was filed by the All India Institute of Medical Science dated 02.09.2023
CA Shafaly GirdharwalSection 23 of Bhartiya Nyay Sanhita as compared to same provision in IPC Act 1860
Section 23 of Bhartiya Nyay Sanhita as compared to same provision in IPC Act 1860 on text: Nothing is an offence which is done by a person who, at the time of doing it, is, by reason of intoxication, incapable of knowing the nature of
Section 24 of Bhartiya Nyay Sanhita as compared to same provision in IPC Act 1860
Section 24 of Bhartiya Nyay Sanhita as compared to same provision in IPC Act 1860 on Text: In cases where an act done is not an offence unless done with a particular knowledge or intent, a person who does the act in a state of