The Telangana High Court has held that principles governing cash credit cannot be extended to unexplained investments. The appellant, Kishan Kothwal submitted that he had deposited only Rs.10 lakhs during the demonetization period and not

The Telangana High Court remitted the matter to the Central Tax Commissioner as no definite view can be taken and Show Cause Notice was beyond the period of limitation. The Petitioner, Aleem Miah Works is

The Telangana High Court Refund of balance in electronic cash ledger cannot be denied for mere existence of Non Functional alternate Forum on paper. The petitioner, M/s Appario Retail Pvt. Ltd. has been engaged in

The Telangana High Court held that no GST demand can be raised or issued when the investigation is still in progress. The petitioner, M/S Deem Distributors Private is a partnership firm and is registered under

The Telangana High Court ruled that the mere non-extension of the validity of the e-way bill does not amount to tax evasion. The petitioner, M/S Satyam Shivam Papers Pvt Ltd is a sole distributor of

The Telangana High Court ruled that the authorities can not blame the assessee for its inability to pay the amount determined in Form No.SVLDRS-3. The petitioner has engaged in the infrastructure development sector and is

The Telangana High Court restrained the authority from declaring Company as a defaulter under the SVLDR Scheme and restrained the authority from taking any coercive action against the Directors. The Petitioner filed an application under

The Telangana High Court directed the Income Tax Authority to refund seized cash of Rs. 5 crores with 12% interest and release the employee of the petitioner. The petitioner has been a proprietary concern carrying

The Telangana High Court quashed the Fraud Identification Committee (FIC) resolution declaring former Chairman and Managing Director, as ‘fraud’ and ‘willful defaulter’. The petitioner, Mr. Rajesh Agarwal was aggrieved by the non-inclusion of principles of

The Telangana High Court refused to grant bail to a person accused of issuing fake GST invoices passing on Input Tax Credit (ITC) to customers without actual supply. The allegation against the petitioner, Neeraj Karande

The Telangana High Court directed that the authority must Refund the amount paid by the petitioner towards penalty on the pretext of noticing the wrong destination. The vendor entrusted the goods to a transporter owning

The Telangana High Court held that the GST Officials can not resort to physical violence while conducting an interrogation. The petitioners are a Private Limited Company incorporated under the Companies Act, 1956 involved in the

The Telangana High Court directed the respondent authority to  refund the amount paid towards GST and penalty on the pretext of illegality in the transport of goods. The petitioner is engaged in the business of

The Telangana High Court has dismissed two writ petitions moved by Karvy Stock Broking against the Ministry of Corporate Affairs order directing SFIO (Serious Fraud Investigation Office) probe. The complaints by some of the Karvy

The Telangana High Court stayed the impugned order imposing Entertainment Tax on Master System Cable Operator. The petitioner claims to be one of the largest Master System Cable Operators (MSO) and it provides Digital Cable