‘Wrong Destination’ not a Ground for Imposing Penalty under GST: Telangana HC [Read Judgment]
The High Court of Telangana held that penalty under the GST Acts cannot be levied on the ground of ‘wrong destination’ and any action of collecting penalty under threat of detention of the vehicle carrying goods
Regular Payment of Tax and No Arrears: Telangana HC directs to issue 17 C Forms [Read Order]
The Telangana High Court directed the respondent, Joint Commissioner of State Tax to issue 17 C forms to the petitioner, JMC Projects India Ltd  on proof of regular payment of tax and leaving back no
Period Extended by Court during PMLA Proceedings shall be Excluded to Compute 180 Days for Provisional Attachment: Telangana HC [Read Order]
In a major ruling, the Telangana High Court (HC) held that period extended by Court during Prevention of Money Laundering Act, 2002 ( PMLA ) Proceedings shall be excluded to compute 180 Days for provisional
Telangana HC to Review constitutionality of CBIC Circular on Taxability of Personal and Corporate Guarantees in GST: Hearing set for May [Read Order]
The Telangana High Court has served notice to the government regarding a writ petition lodged by M/s GVK Power and Infra Limited, contesting the Central Board of Indirect Taxes and Customs ( CBIC ) circular's
Telangana HC quashes GST Registration Cancellation passed on Suo Moto Powers without Granting Opportunity of Hearing [Read Order]
The Telangana High Court Bench comprising Chief Justice Ujjal Bhuyan and Justice N Tukaramjiquashed Goods and Service Tax (GST) Registration Cancellation passed on suo moto powers without granting opportunity of hearing. The Petitioner, Sheeshmahal Enterprises,
High Courts Weekly Round-Up
This weekly round-up analytically summarizes the key stories related to the High Court reported at Taxscan.in during the previous week from November 22 to November 27, 2021. Aleem Miah Works Vs. Commissioner of Central Tax
Telangana High Court restrains Authority from declaring Company as Defaulter under SVLDR Scheme, stays Proceedings against Directors [Read Order]
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
Telangana High Court directs Authority to Refund amount paid towards GST and Penalty on pretext of illegality in Transport of Goods [Read Order]
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
Section 74 GST Proceedings not sustainable when Tax and Interest deposited as per Audit before Issuance of SCN: Telangana HC [Read Order]
“The petitioner cannot be forced to undergo the entire process of litigation under the statute once when the issuance of show cause notice itself was per se bad and since it is a case of
Telangana HC Dismisses Petition Challenging Re-Assessment Against HSBC Holdings
In a recent judgement, the Telangana High Court dismissed the petition challenging re-assessment against HSBC Holdings on the availability of alternative remedies under the Income Tax Act, 1961. The Commissioner of Income Tax believed that
Income Tax Dept withdraws 969 Appeals from High Courts, ITAT in Andhra Pradesh and Telangana
The Income Tax Department of Andhra Pradesh and Telangana has withdrawn 969 appeals from Telangana, Andhra Pradesh High Courts and Income Tax Appellate Tribunals (ITAT). The CBDT had issued a Circular raising the threshold of
Criminal Prosecution on same allegations can’t continue if Exoneration in Departmental Proceedings is on Merits, reiterates, Telangana HC [Read Order]
The Telangana High Court reiterated that criminal prosecution on the same allegations can not continue if Exoneration in Departmental Proceedings is on merits. The petitioner, M/s. Deccan Tobacco Processors Limited was a manufacturer of cut
Telangana HC directs Authority to Refund amount paid towards GST and Penalty on Pretext of Malpractice, Violation of E-Way Bill Rules
The Telangana High Court directed the Authority to Refund the amount paid towards GST and Penalty on pretext of malpractice, violation of e-waybill rules. The petitioner alleges that the transporter M/s. Anmol Parcel Services, while
Telangana HC Invalidates Amendment to VAT Act extending Limitation Period to 6 Years [Read Judgment]
The Telangana High Court has held that the Telangana Value Added Tax (Second Amendment) Act, 2017 to extend the limitation of four years to six years is ultra vires. The Telangana Legislature enacted the Telangana
HC empowered to prevent Abuse of process of Court: Telangana HC quashes proceedings under PMLA filed before CBI Cases-cum-Special Court
The Telangana High Court while quashing the proceedings under the Prevention of Money Laundering Act, 2002 (PMLA) filed before CBI Cases-cum-Special Court held that the High Court is empowered to prevent abuse of process of