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Justice Sheel Nagu

PMLA Scam - Cloud Particles Investment - Punjab Haryana HC - Defreeze Bank Account - High Court - cloud particles - Prevention of Money Laundering Act - adjudicating authority – complaint - taxscan
PMLA Scam of Investment in Cloud Particles: Punjab & Haryana HC refuses to Defreeze Bank Account [Read Order]
January 31, 2025
Punjab & Haryana High Court - high court - property transaction - Disciplinary Findings - high court of Punjab & Haryana - high court news
Violation of Conduct Rules by Judicial Officer in Property Transactions: Punjab & Haryana HC upholds Disciplinary Findings [Read Order]
December 24, 2024
Entry of Demo Car in Madhya Pradesh - Demo Car - Furnish Information - GST Rules - MP Highcourt Upholds GST Levy - GST Levy against Kia Motors - GST - Taxscan
Failure to Furnish Information for Entry of Demo Car in Madhya Pradesh As Per Rule 138 of GST Rules: MP Highcourt Upholds GST Levy against Kia Motors [Read Order]
June 23, 2023
Advocates abstain from court work - act disobediently against order of Division Bench - Madhya Pradesh HC - Contempt of Court Proceedings - Advocates - Taxscan
Advocates abstain from court work and act disobediently against order of Division Bench: Madhya Pradesh HC directs to initiate Contempt of Court Proceedings against Advocates
April 2, 2023
production - Cement - Clinker - Business - VAT - Madhya Pradesh HC - taxscan
Trial production of Cement and Clinker does not come under Head of ‘Business ‘ u/s 2(d), No VAT leviable: Madhya Pradesh HC [Read Order]
November 6, 2022
Refund - compensation cess - ITC - Credit Ledger - HC - taxscan
Refund of Accumulated Credit of Compensation Cess can’t be allowed in the absence of ITC of Cess in Credit Ledger for relevant period: Madhya Pradesh HC [Read Order]
June 29, 2022
Madhya Pradesh High Court - Faceless Assessment Order - Passed Regarding Mandatory Requirements - Personal Hearing - taxscan
Madhya Pradesh HC Quashes Faceless Assessment Order Passed Regarding Mandatory Requirements like Grant of Opportunity of Personal Hearing [Read Order]
February 7, 2022
Show Cause Notice - revenue’s website - Madhya Pradesh HC - GST order - mandatory procedure - Taxscan
Show Cause Notice ought to be uploaded on revenue’s website: Madhya Pradesh HC quashes GST order not complying mandatory procedure [Read Order]
November 27, 2020
GST - Show-Cause Notice - Email - Madhya Pradesh High court - Taxscan
GST: Communication of Show-Cause Notice must be on Revenue’s website and not via Email, says Madhya Pradesh HC [Read Order]
November 26, 2020
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