Considering the minimal notice provided and the relatively low tax amount in question, we are disinclined to adjudicate the current special leave petition. This stance aligns with Circular No. 17/2019, dated […]
Although the charge-sheet was submitted within the stipulated 180-day timeframe, it appeared to be a mere formality, not reflecting true adherence to the provisions of the statute. Section 37 of the NDPS Act […]
The company intends to pursue legal action in response to the aforementioned order, as it has already deposited the differential duty with interest, yet the authority has failed to acknowledge this.
Section 30 of Bhartiya Nyay Sanhita on TEXT :
Nothing is an offence by reason of any harm which it may cause to a person for whose benefit it is done in good faith, even without that person’s consent, if the c […]
Section 26 of Bhartiya Nyay Sanhita on TEXT :
The exceptions in sections 21, 22 and 23 do not extend to acts which are offences independently of any harm which they may cause, or be intended to cause, or be known […]
Section 27 of Bhartiya Nyay Sanhita on TEXT :
Nothing which is done in good faith for the benefit of a person under twelve years of age, or of person with mental illness, by or by consent, either express or […]
Section 26 of Bhartiya Nyay Sanhita on TEXT :
Nothing, which is not intended to cause death, is an offence by reason of any harm which it may cause, or be intended by the doer to cause, or be known by the doer to […]
Section 47 of CGST Act of the CGST Act as amended by the Finance Act 2023
Note: Section 47 of the CGST Act is amended retrospectively by Finance Act 2023 with retrospective effect from 1st July 2017. The ame […]
Section 46 of CGST Act of the CGST Act as amended by the Finance Act 2023
Note: Section 46 of the CGST Act is amended retrospectively by Finance Act 2023 with retrospective effect from 1st July 2017. The ame […]
GST authorities have uncovered a syndicate engaged in the illicit transfer of input tax credit (ITC) worth Rs 275 crore through 102 fraudulent businesses.
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 […]
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ConsultEase.com Interviewed.
Read InterviewCA Shafaly Girdharwal wrote a new post, Department cant reject the transaction value if can’t prove that invoice value is incorrect 9 months, 3 weeks ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
COMMISSIONER OF CUSTOMS Versus M/S GANPATI OVERSEAS
Facts of the cases:![](https://www.consultease.com/wp-content/uploads/2023/11/custom.jpg)
The appeals have been filed by the Commissioner of Customs […]
ConsultEase Administrator wrote a new post, SC decided to not to proceed with SLP due to threshold of 2 cr in Income tax matter 9 months, 4 weeks ago
Considering the minimal notice provided and the relatively low tax amount in question, we are disinclined to adjudicate the current special leave petition. This stance aligns with Circular No. 17/2019, dated […]
ConsultEase Administrator wrote a new post, Calcutta High Court extends bail to NDPS accused, citing the absence of a forensic report 9 months, 4 weeks ago
Although the charge-sheet was submitted within the stipulated 180-day timeframe, it appeared to be a mere formality, not reflecting true adherence to the provisions of the statute. Section 37 of the NDPS Act […]
CA Shafaly Girdharwal wrote a new post, GST DRC01B shall be issued before recovery proceedings 9 months, 4 weeks ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
Caterpillar India Private Limited V/s Assistant Commissioner, Office
Facts of the cases:![](https://www.consultease.com/wp-content/uploads/2023/11/judgment-.jpg)
The petitioner has now filed this writ petition […]
CA Shafaly Girdharwal wrote a new post, Intention to evade tax is mandatory for penalty u/s 129 (Pdf Attach) 9 months, 4 weeks ago
The author 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:![](https://www.consultease.com/wp-content/uploads/2023/11/detemtionm.jpg)
The case of the appellant is […]
CA Shafaly Girdharwal wrote a new post, No recovery till the GST Tribunal is formed 9 months, 4 weeks ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
M/s Vardhman Ispat Udyog Vs State of Himachal Pradesh and Ors.
Citation:![](https://www.consultease.com/wp-content/uploads/2023/11/recovery-.jpg)
Rochem India Pvt. Ltd. v. The Union of India
Facts of the […]
CA Shafaly Girdharwal wrote a new post, ITC cant be denied for a technical error in return (pdf Attach) 9 months, 4 weeks ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
M/S BODAL CHEMICALS LTD. Versus UNION OF INDIA
Citation:![](https://www.consultease.com/wp-content/uploads/2023/11/GST-demand-1.jpg)
M/s. Vishnu Aroma Pouching Pvt. Ltd. Vs. The Union of India
Facts of the […]
ConsultEase Administrator wrote a new post, UltraTech Cement has been issued an order for a GST demand and associated penalty totaling Rs 2.28 crore. 9 months, 4 weeks ago
The company intends to pursue legal action in response to the aforementioned order, as it has already deposited the differential duty with interest, yet the authority has failed to acknowledge this.
During the […]![](https://www.consultease.com/wp-content/uploads/2023/11/GST-demand.jpg)
ConsultEase Administrator wrote a new post, Section 30 of Bhartiya Nyay Sanhita as compared to same provision in IPC Act 1860 9 months, 4 weeks ago
Section 30 of Bhartiya Nyay Sanhita on TEXT :![](https://www.consultease.com/wp-content/uploads/2023/11/IPC-Vs-Bhartiya-Nyay-Sanhita-30.png)
Nothing is an offence by reason of any harm which it may cause to a person for whose benefit it is done in good faith, even without that person’s consent, if the c […]
Prem wrote a new post, Section 29 of Bhartiya Nyay Sanhita as compared to same provision in IPC Act 1860 9 months, 4 weeks ago
Section 26 of Bhartiya Nyay Sanhita on TEXT :![](https://www.consultease.com/wp-content/uploads/2023/11/IPC-Vs-Bhartiya-Nyay-Sanhita-29.png)
The exceptions in sections 21, 22 and 23 do not extend to acts which are offences independently of any harm which they may cause, or be intended to cause, or be known […]
ConsultEase Administrator wrote a new post, Section 28 of Bhartiya Nyay Sanhita as compared to same provision in IPC Act 1860 9 months, 4 weeks ago
Section 28 of Bhartiya Nyay Sanhita on TEXT :
A consent is not such a consent as is intended by any section of this Sanhita,––
(a) if the consent is given by a person under fear of injury, or under a mis […]![](https://www.consultease.com/wp-content/uploads/2023/11/IPC-Vs-Bhartiya-Nyay-Sanhita-28.png)
ConsultEase Administrator wrote a new post, Section 27 of Bhartiya Nyay Sanhita as compared to same provision in IPC Act 1860 9 months, 4 weeks ago
Section 27 of Bhartiya Nyay Sanhita on TEXT :![](https://www.consultease.com/wp-content/uploads/2023/11/IPC-Vs-Bhartiya-Nyay-Sanhita-27.png)
Nothing which is done in good faith for the benefit of a person under twelve years of age, or of person with mental illness, by or by consent, either express or […]
CA Shafaly Girdharwal wrote a new post, Section 26 of Bhartiya Nyay Sanhita as compared to same provision in IPC Act 1860 9 months, 4 weeks ago
Section 26 of Bhartiya Nyay Sanhita on TEXT :![](https://www.consultease.com/wp-content/uploads/2023/11/IPC-Vs-Bhartiya-Nyay-Sanhita-26.png)
Nothing, which is not intended to cause death, is an offence by reason of any harm which it may cause, or be intended by the doer to cause, or be known by the doer to […]
CA Shafaly Girdharwal wrote a new post, [update] Registration cant be kept suspended for long time 9 months, 4 weeks ago
The case is updated on 12-01-2024. The updated copy is attached here.
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
M/S TESZLA MULTI TRADE Versus UNION OF INDIA
Facts of the […]![](https://www.consultease.com/wp-content/uploads/2023/11/tesla-cases.png)
CA Shafaly Girdharwal wrote a new post, Issue related to SCN jurisdiction, case listed for next date 9 months, 4 weeks ago
The author 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 […]
ConsultEase Administrator wrote a new post, Section 47 of CGST Act: Levy of late fees (updated till on July 2024) 9 months, 4 weeks ago
Section 47 of CGST Act of the CGST Act as amended by the Finance Act 2023![](https://www.consultease.com/wp-content/uploads/2017/04/section-47.png)
Note: Section 47 of the CGST Act is amended retrospectively by Finance Act 2023 with retrospective effect from 1st July 2017. The ame […]
ConsultEase Administrator wrote a new post, Section 46 of CGST Act: Notice to return defaulters (updated till on July 2024) 9 months, 4 weeks ago
Section 46 of CGST Act of the CGST Act as amended by the Finance Act 2023![](https://www.consultease.com/wp-content/uploads/2023/11/section46.png)
Note: Section 46 of the CGST Act is amended retrospectively by Finance Act 2023 with retrospective effect from 1st July 2017. The ame […]
ConsultEase Administrator wrote a new post, DGGI Exposes Fraudulent ITC Claims Syndicate Involving 102 Firms, Worth Rs 275 Crore 9 months, 4 weeks ago
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 […]![](https://www.consultease.com/wp-content/uploads/2023/11/tax-fraud-investigation..jpg)
ConsultEase Administrator wrote a new post, Two factor authentication in E way bill where AATO is 20 Cr or more 9 months, 4 weeks ago
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 […]![](https://www.consultease.com/wp-content/uploads/2023/11/e-way-bill-.jpg)
CA Shafaly Girdharwal wrote a new post, No jurisdictional issues when DGGI takes over the proceedings 9 months, 4 weeks ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
AMIT GUPTA Vs UNION OF INDIA & ORS
Citations:![](https://www.consultease.com/wp-content/uploads/2023/11/No-jurisdictional-issues-when-DGGI-takes-over-the-proceedings.jpg)
Indo International Tobacco Ltd. v. Vivek Prasad and Ors
Facts of the cases:
The petitioner […]