Rajasthan High Court — GST

1. Rajasthan High Court · 06 Jan 2020
   Petitioner was involved in using data of individuals for creating fake firms to claim ITC by getting issued 3 pan cards in different names of 26 fake firms which were registered but not functional.

   Mohammed Yunus vs.State of Rajasthan

   (2020) TaxCorp(IDT) 3461 (HC-RAJASTHAN)

2. Rajasthan High Court · 26 Nov 2019
   The petitioner’s TRAN-1 forms shall be accepted if it is filed before December 31, 2019 or extended period (if any) subject to 3 condition viz., (i) assessee failed to upload TRAN-1 due to technical glitches, (ii) such attempt was made during the currency of transitional period and (iii) GST Council has made a recommendation for such extension, being satisfied about such failure.

   Jodhpur Truck Pvt. Ltd. vs. Union of India

   (2019) TaxCorp(IDT) 3349 (HC-RAJASTHAN)

3. Rajasthan High Court · 13 Nov 2019
   Various tax invoices and e-way bills through which purchases have been made by the firm and the record of the Department reveal that Firms were in existence. Petitioner is directed to furnish a personal bond for Rs. 10 Lacs along-with two sureties of Rs. 5 Lacs and deposit its passport and not leave the country without seeking prior permission of the Trial Court.

   Rakesh Kumar Khandelwal vs. Union of India

   (2019) TaxCorp(IDT) 3297 (HC-RAJASTHAN)

4. Rajasthan High Court · 16 Oct 2019
   Bail is denied in case alleging fraudulent issuance of invoice involving tax amount of more than Rs. 66.81 crores and creation of 35 fake firms for evading taxes.

   Himani Munjal vs. Union of India

   (2019) TaxCorp(IDT) 3159 (HC-RAJASTHAN)

5. Rajasthan High Court · 11 Jun 2019
   Directs Revenue to provisionally entertain GST TRAN-2 and other returns of the petitioner either by way of opening the portal or manually.

   Bikaner Digitech vs. Assistant Commissioner of CGST and Ors.

   (2019) TaxCorp(IDT) 2796 (HC-RAJASTHAN)

6. Rajasthan High Court · 30 Apr 2019
   HC - Writ dismisses - Petitioner availed ITC on the basis of fake invoices, imposes cost.

   Bharat Raj Punj vs Commissioner of Central Goods and Service Tax

   (2019) TaxCorp(IDT) 2687 (HC-RAJASTHAN)

7. Rajasthan High Court · 04 Sep 2018
   HC - Writ admitted challenging non-completion of migration process.

   Balaji Construction Company vs. State Of Rajasthan

   (2018) TaxCorp(IDT) 1937 (HC-RAJASTHAN)

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