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GST Summons Are Only for Inquiry, Not Initiation of Proceedings; Delhi HC Refuses to Quash DGGI Summons at Investigation Stage

The Delhi High Court refused to quash Directorate General of GST Intelligence (DGGI) summons issued under Section 70 of the CGST Act, holding that...

Bombay HC Grants Interim Relief to Mad Over Donuts Parent Company in 5% vs 18% GST Classification...

Multi-Noticee in GST ITC Fraud Cases: Delhi HC Clarifies How Adjudicating Authority is Determined...

Issuance of Summons u/s 70 CGST Act Cannot be Considered as Initiation of Proceedings: Delhi HC...

Liquidated Damages for Breach of Contract Not Taxable under GST: Karnataka HC Orders Refund of Rs. 5...

Annual Tax & Corporate Law Digest 2025: Complete High Court Cases [Part XVII]

In a recent ruling, the Delhi High Court has held that a letter issued by the Directorate General of GST Intelligence ( DGGI ) quantifying GST demand and penalty in connection with a seizure of areca...

No Fraud in Apollo Tyres’ Supply of Tyres, Tubes & Flaps as “Composite Supply” upon Voluntary Payment of Higher Tax: Madras HC [Read Order]

The Madras High Court recently quashed a Goods and Services Tax (GST) show cause notice, order-in-original, and appellate order issued against Apollo Tyres Ltd., holding that the company’s supply...

Is Pre-Consultation before GST SCN Mandatory or Discretionary? Delhi HC Grants Interim Relief to Aadhar India [Read Order]

The Delhi High Court recently granted interim relief to Aadhar India, and directed that proceedings pursuant to a Show Cause Notice dated 29 November 2024 issued by the Goods and Services Tax (GST)...

Allahabad HC grants bail to Business Man alleged with Rs. 32 Crores GST Fraud [Read Order]

The Allahabad High Court granted bail to a businessman who was accused of availing and passing fake Input Tax Credit ( ITC ) under Goods and Services Tax ( GST ) amounting to ₹32 crores in...

ITC Cannot Be Blocked Merely on Suspicion without Written ‘Reasons to Believe’ u/r 86A: Allahabad HC directs to Unblock Credit [Read Order]

The Allahabad High Court, in a recent ruling, held that Input Tax Credit ( ITC ) cannot be blocked merely on suspicion or generalized allegations without recording specific and written “reasons to...

Anticipatory Bail Maintainable for CGST Offences: Delhi HC Allows Petitioner to Seek Relief u/s 438 of CrPC [Read Order]

The Delhi High Court held that persons summoned in connection with alleged offences under the Central Goods and Services Tax Act, 2017 are entitled to apply for anticipatory bail under Section 438...

Alleged ₹31 Crore GST Evasion: Jharkhand HC Grants Bail to Key Accused Considering Period of Detention [Read Order]

The Jharkhand High Court has granted bail to an accused, the alleged mastermind in a ₹31 crore Goods and Services Tax ( GST ) evasion case, stating the period of detention already undergone. The...