The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
MANISH KOTHARI Vs DIRECTOR OF ENFORCEMENT MINISTRY OF FINANCE DEPT. OF REVENUE HEADQUARTER INVESTIGATION UNIT
The arguments for this case are completed and the court has reserved the order. This will be a historical judgment. ITC is a very important part of GST. In its judgment, Orissa High Court allowed the ITC of […]
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
Adani Power Limited, Vs Directorate of Revenue Intelligence
Citations:
1. A.R. Antulay Vs. Ramdas Sriniwas Nayak
2. Gangula Ashok Vs. State of […]
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
KM Nanavati Vs State of Maharastra
Background-
It is a matter of 1959. Just after we got the independence. This case got media coverage and […]
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ConsultEase.com Interviewed.
Read InterviewCA Shafaly Girdharwal wrote a new post, The reply of taxpayer should be considered before passing the order (Pdf Attach) 8 months, 3 weeks ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
M/s.The Chennai Silks, Vs The Assistant Commissioner
Facts of the cases:
The respondent sent a reminder DRC-01A on 10.3.2022. […]
CA Shafaly Girdharwal wrote a new post, Judgment of Pankaj Bansal for ground of arrest in PMLA is applicable retrospectively 8 months, 3 weeks ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
Roop Bansal Vs Union of India and another
Citations:
Vijay Madanlal Choudhary Versus Union of India & Ors
Pankaj Bansal Versus Union of […]
CA Shafaly Girdharwal wrote a new post, Benefit of amnesty should be provided even if after or before the period given in scheme 8 months, 3 weeks ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
M/s.GMR Enterprises Vs The Commercial Tax Officer,
Citations:
Tvl.Suguna Cut piece Vs Appellate Deputy Commissioner
Facts of the cases:
A […]
CA Shafaly Girdharwal wrote a new post, Why SC rejected the bail of Ex. Delhi CM , Manish Sisodia even when he is not proven guilty yet 8 months, 3 weeks ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
MANISH SISODIA Vs CENTRAL BUREAU OF INVESTIGATION
Citations:
Vijay Madanlal Choudhary and Others v. Union of India and Others
Ravinder […]
CA Shafaly Girdharwal wrote a new post, The notice is returned as unclaimed, it shall be deemed to be served 8 months, 3 weeks ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
PRIYANKA KUMARI V/s SHAILENDRA KUMAR
Citations:
K.Bhaskaran Vs. Sankaran Vaidhyan Balan and Another,
Ajeet Seeds Limited Vs. K. Gopala […]
CA Shafaly Girdharwal wrote a new post, Court denied the bail for apprehension of illegal detail/arrest of appellant 8 months, 3 weeks ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
ASHISH MITTAL Vs DIRECTORATE OF ENFORCEMENT & ANR
Citations:
Union of India vs. Kunisetty Satyanarayana
Special Director vs. Mohd. Ghulam […]
CA Shafaly Girdharwal wrote a new post, Bail granted to Chartered Accountant in PMLA Case 8 months, 3 weeks ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
MANISH KOTHARI Vs DIRECTOR OF ENFORCEMENT MINISTRY OF FINANCE DEPT. OF REVENUE HEADQUARTER INVESTIGATION UNIT
Citations:
Sanjay Pandey v. […]
CA Shafaly Girdharwal wrote a new post, 101 historical judgments of SC- Does the freedom of speech includes the right to criticise the government 9 months, 1 week ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
Kedarnath Singh Vs State of Bihar
The important case related to the sedition law in India. We have freedom of speech as a fundamental right […]
CA Shafaly Girdharwal wrote a new post, Route disclosure is not required under GST provisions, Penalty order quashed by court 9 months, 1 week ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
M/S Om Prakash Kuldeep Kumar VS State Of U.P. And 2 Others
Citations:
M/s Karnataka Traders Vs. State of Gujrat
Vijay Metal Vs. […]
CA Shafaly Girdharwal wrote a new post, SC judgement on grounds of appeal in Pankaj Bansal is not applicable on UAPA 9 months, 1 week ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
AMIT CHAKRABORTY VS STATE (NCT OF DELHI)
Citations:
1. Pankaj Bansal Vs. Union of India & Ors
2. K.M. Abdulla Kunhi and B.L. Abdul Khader […]
CA Shafaly Girdharwal wrote a new post, One cant be a party in Cheque bounce case just because they were handling the affairs of business 9 months, 1 week ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
Siby Thomas Vs M/s. Somany Ceramics Ltd
Citations:
Anita Malhotra v. Apparel Export Promotion Council & Anr
Ashok Shewakramani & […]
CA Shafaly Girdharwal wrote a new post, Upload of order on GSTN portal is not equal to communication (Writ accepted) stay given with 50% tax deposit 9 months, 1 week ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
M/S Baghel Trading Co VS State Of U.P. And 2 Others
Citations:
Whirlpool Corporation vs. Registrar of Trademarks
Mr.Chandar Jain […]
CA Shafaly Girdharwal wrote a new post, Keep your fingers Crossed for historical judgment of Safari Retreats 9 months, 1 week ago
The arguments for this case are completed and the court has reserved the order. This will be a historical judgment. ITC is a very important part of GST. In its judgment, Orissa High Court allowed the ITC of […]
CA Shafaly Girdharwal wrote a new post, What will be included in Vacant land as per Ceiling Act? 9 months, 1 week ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
M/s. Kewal Court Pvt. Ltd. and Anr Vs The State of West Bengal and Ors
Citations:
State of U.P. and Others vs. L.J. Jhonson and […]
CA Shafaly Girdharwal wrote a new post, High court can’t decide a case when the advocate of accused was not present. 9 months, 2 weeks ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
Chandra Pratap Singh, Vs State of M.P
Facts of the cases:
In a recent judgment the honorable Supreme court rejected a decision by High […]
CA Shafaly Girdharwal wrote a new post, Rule 89(4C) is ultra vires and thus strike down (Pdf Attach) 9 months, 2 weeks ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
M/S TONBO IMAGING INDIA PVT LTD, Vs UNION OF INDIA
Citations:
(i) CIT vs. Taj Mahal Hotel – (1971) 3 SCC 550;
(ii) Bimal Chandra B […]
CA Shafaly Girdharwal wrote a new post, Amendment in 89(4) (c) is not retrospective ( Pdf Attach) 9 months, 2 weeks ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
M/S. INDIAN HERBAL STORE PVT. LTD Vs UNION OF INDIA & ORS.
Citations:
1. Ministry of Chemicals & Fertilizers, Govt. of India v. Cipla […]
CA Shafaly Girdharwal wrote a new post, Will the provisions of IPC overrides the Customs Act? 9 months, 2 weeks ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
Adani Power Limited, Vs Directorate of Revenue Intelligence
Citations:
1. A.R. Antulay Vs. Ramdas Sriniwas Nayak
2. Gangula Ashok Vs. State of […]
CA Shafaly Girdharwal wrote a new post, Cheetos and kurkure will fall in catagory of “Namkeen” (Pdf Attach) 9 months, 2 weeks ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
Ms Pepsico India Holdings Private Ltd VS Assistant Commissioner Anti Evasion,
Citations:
1. Parle Agro (P) Ltd. and Ors. vs. Commissioner […]
CA Shafaly Girdharwal wrote a new post, What is a “murder” and “culpable homicide not amounting the murder”- Case no. 7 of 101 historical judgments of India. 9 months, 2 weeks ago
The author can be reached at shaifaly.ca@gmail.com
Cases Covered:
KM Nanavati Vs State of Maharastra
Background-
It is a matter of 1959. Just after we got the independence. This case got media coverage and […]