The Madras High Court in a case held that the GST obligation confirmed for non-providing of documents not asked in the SCN ( Show Cause Notice ) is not valid. The court remanded the case for reconsideration. The bench of Justice Senthilkumar Ramamoorthy noted that concerning the second issue, the tax proposal was confirmed on the ground that the applicant did not establish the movement of goods by producing lorry receipts, weighment slips, and payments made to the supplier. No documents were asked in the SCN (Show Cause Notice) which…
Tag: documents
Karnataka HC Orders Verification of GST Documents Not Submitted Due to Noticee’s Hospitalization
The Karnataka High Court in a ruling asked a re-adjudication to investigate documents not previously provided to prove the authenticity of a Government contract in the hospitalization case of a GST taxpayer. The applicant argued that at the time of passing the Order-in-Original, the respondent Authority noted that the notice had asked for an adjournment, and a personal hearing was designated dated 11.07.2022, on the date of the personal hearing, the Chartered Accountant P. Mohan Raju, the authorized representative of the notice, was present and remarked that the works performed…
Assessee Must Provide Documents for GST Reg. Cancellation Due to Allegation of Non-existent Entity
The order cancelling the GST registration of the applicant has been quashed by the Delhi High Court and allowed the applicant to answer to the Show Cause Notice, as the mere allegation against the applicant is that it was discovered to be non-existent. The bench of Justice Vibhu Bakhru and Justice Sachin Datta has granted liberty to the applicant to provide all documents and material in support of its assertion that it continues to be a valid tax entity. The applicant has filed the appeal contesting an order passed via…
Judge declines to throw out charges against Trump valet in classified documents case | World News
The federal judge presiding over the classified documents case against Donald Trump refused Saturday to throw out charges against a co-defendant of the former president. Lawyers for Walt Nauta, Trump’s personal valet, had asked US District Judge Aileen Cannon to dismiss the indictment against their client. They argued, among other things, that Nauta was charged because of insufficient cooperation with prosecutors’ investigation and because of a personal animus that they say prosecutors harbored against one of Nauta’s attorneys. Special counsel Jack Smith’s team has denied all the claims, and Cannon…
Files: JK Files submits IPO documents to SEBI to raise Rs 500-600 cr
[ad_1] Mumbai: JK Files and Engineering, a part of Raymond GroupThe company is eyeing a turnover of ₹ 1,500 crore over the next few years on expectations of strong demand for precision automotive components. After registering a growth of over 50% with a turnover of ₹812 crore in FY22, the auto-parts arm now accounts for almost one-eighth of the consolidated revenue in the group. It was a second year of strong double-digit growth, something the company believes will endure. ET learns that the company will invest around Rs 150 crore…