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Chapter XXI: Miscellaneous
§143
Job work procedure
CGST
§144
Presumption as to documents in certain cases
CGST
§145
Admissibility of micro films, facsimile copies of documents and computer printouts as do
CGST
§146
Common Portal
CGST
§147
Deemed exports
CGST
§148
Special procedure for certain processes
CGST
§148A
Track and trace mechanism for certain goods
CGST
§149
Goods and services tax compliance rating
CGST
§150
Obligation to furnish information return
CGST
§151
Power to call for information
CGST
§152
Bar on disclosure of information
CGST
§153
Taking assistance from an expert
CGST
§154
Power to take samples
CGST
§155
Burden of proof
CGST
§156
Persons deemed to be public servants
CGST
§157
Protection of action taken in good faith
CGST
§158
Disclosure of information by a public servant
CGST
§158A
Consent based sharing of information furnished by taxable person
CGST
§159
Publication of information in respect of persons in certain cases
CGST
§160
Assessment proceedings, etc, not to be invalid on certain grounds
CGST
§161
Rectification of errors apparent on the face of record
CGST
§162
Bar on jurisdiction of civil courts
CGST
§163
Levy of fee
CGST
§164
Power of Government to make rules
CGST
§165
Power to make regulations
CGST
§166
Laying of rules, regulations and notifications
CGST
§167
Delegation of powers
CGST
§168
Power to issue instructions or directions
CGST
§168A
Power of Government to extend time limit in special circumstances
CGST
§169
Service of notice in certain circumstances
CGST
§170
Rounding off of tax, etc.
CGST
§171
Anti-profiteering measure
CGST 30 RULINGS
§172
Removal of difficulties
CGST
§173
Amendment of Act 32 of 1994
CGST
§174
Repeal and saving
CGST

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Dry Legal Text (Section 16(2)(c))

Statute Provision Extract

"...subject to the provisions of section 41, the tax charged in respect of such supply has been actually paid to the Government, either in cash or by utilisation of input tax credit admissible in respect of the said supply..."

Source: Central Goods and Services Tax Act, 2017
AI-Powered Legal Explanation

Plain-English Translation

The Recipient Guarantee:

Even if you have the invoice and goods, your supplier must actually deposit the tax with the government for you to legally claim the ITC.

Safe Harbor Check:

Verify if the invoice appears in GSTR-2B. Under Rule 37A, you must reverse credit if the supplier defaults on GSTR-3B.

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M/S. Rk Infracorp Private Limited, vs Assistant Commissioner State Tax...

Andhra Pradesh High Court - Amravati • 2025

isclaimer:** The provided text is not a final judgment but a procedural order for a batch of writ petitions being heard together. The court has not ruled on the merits of the case. Summary of High Court Order Case: M/S. Rk Infracorp Private Limited vs Assistant Commissioner State Tax (and other connected writ petitions) Court: High Court of Andhra Pradesh Date of Order: January 9, 2025 1. Outcome This is an interim procedural order, not a final judgment. The High Court has adjourned the hearing for this batch of writ petitions to April 24, 2025, due to a lack of time. All interim orders (such as stay on recovery proceedings) granted previously in these matters will continue to be in effect until the next hearing date. 2. Core Issue The central legal question across all petitions is the validity of notifications issued under Section 168A of the CGST/SGST Acts, which extended the statutory time limit for issuing assessment and demand orders under Section 73(10) for the financial years 2017-18, 2018-19, and 2019-20. The key question before the court is whether the government's invocation of force majeure (citing the COVID-19 pandemic) to extend these limitation periods in 2023 was legally valid and justified. 3. Key Facts The Government of India (via CBIC) and the State of Andhra Pradesh issued various notifications (e.g., Notification No. 9/2023, Notification No. 56/2023, and corresponding G.O.s) under Section 168A of the GST Acts. These notifications extended the original statutory deadline for issuing demand orders for various financial years. Relying on these extended deadlines, GST authorities issued show-cause notices and subsequently passed assessment orders raising tax, interest, and penalty demands against the petitioners. The petitioners, a group of diverse companies including M/s. RK Infracorp Private Limited, filed writ petitions challenging the legality of these extensions and the resulting assessment orders. 4. Arguments (As inferred from the prayers listed in the writ petitions; the respondents' arguments are not detailed in this order.) Petitioners' Arguments: * Ultra Vires: The notifications extending the time limits are ultra vires (beyond the powers of) Section 168A of the CGST Act. * No Force Majeure: Section 168A can only be invoked in exceptional circumstances like war, epidemic, flood, or other calamities that make it impossible for the authorities to perform their functions. The petitioners argue that the conditions of force majeure arising from the COVID-19 pandemic did not exist when the notifications were issued in 2023, making the extensions an arbitrary exercise of power. * Violation of Article 14: The extensions are manifestly arbitrary, unreasonable, and violate the right to equality under Article 14 of the Constitution. * Time-Barred Orders: As the extensions are illegal, the assessment orders issued based on them are barred by the original limitation period prescribed in Section 73(10) of the CGST Act and are therefore invalid and must be quashed. * Other Challenges: Some petitions also challenge the constitutional validity of other GST provisions, such as Section 16(2)(c) (denial of ITC if supplier defaults) and Section 16(4) (time limit for claiming ITC). 5. Court’s Reasoning The court has not provided any reasoning on the merits of the case in this order. The order is purely procedural. The only reason cited for the adjournment is "paucity of time." The court has not yet analyzed the arguments presented by the petitioners. 6. Statutory References Central Goods and Services Tax Act, 2017 (CGST Act): Section 73: Determination of tax in non-fraud cases. Section 73(10): Original time limit for issuing an order under Section 73. Section 74: Determination of tax in cases of fraud or willful misstatement. Section 168A: Special power of the Government to extend time limits during force majeure events. Section 16(2)(c) & 16(4): Conditions and time limits for availing Input Tax Credit (ITC). Andhra Pradesh Goods and Services Tax Act, 2017 (APGST Act): Corresponding provisions. Constitution of India: Article 14: Right to equality. Article 226: Power of High Courts to issue writs. Notifications & Government Orders (G.O.s): Notification No. 9/2023-Central Tax, dated 31.03.2023. Notification No. 56/2023-Central Tax, dated 28.12.2023. G.O. Ms. No. 221 (Andhra Pradesh), dated 17.05.2023. G.O. Ms. No. 2 (Andhra Pradesh), dated 03.01.2024. 7. Precedents Cited The order itself does not cite any legal precedents. However, the prayer in one of the writ petitions (W.P. No. 16871 of 2024) mentions the Supreme Court's decision in India Cements [1990(1) SCC 12], though the context is not elaborated in the provided text.

View Case Analysis →
Linked: CGST Sec 73

Anika Motors Pvt Ltd vs Deputy Commissioner Of State Tax on 3 July, 2025

Andhra Pradesh High Court - Amravati • 2025

Summary of High Court Order Title: Anika Motors Pvt Ltd vs Deputy Commissioner Of State Tax (and other connected matters) Date of Order: July 3, 2025 Court: High Court of Andhra Pradesh at Amaravati 1. Outcome This is a procedural order, not a final judgment. The High Court has adjourned the hearing of this batch of writ petitions to July 31, 2025. The Court further directed that all interim orders previously granted in these matters shall continue to be in effect until the next hearing date. No final decision on the merits of the case was made. 2. Core Issue The central legal question across this batch of petitions is the constitutional validity of notifications issued by the Central and State Governments under Section 168-A of the CGST/SGST Acts, 2017. These notifications extended the statutory time limits prescribed under Section 73(10) for issuing adjudication orders for the financial years 2017-18, 2018-19, and 2019-20. The key issues are: * Whether the conditions required to invoke the special power under Section 168-A (i.e., a force majeure event like an epidemic preventing the tax authorities from performing their duties) were met when these notifications were issued in 2023. * Whether the assessment orders passed by the tax authorities, relying on these extended timelines, are barred by limitation and therefore legally void. * Certain petitions also challenge the constitutionality of other provisions, such as Section 16(2)(c) and Section 16(4) of the CGST Act. 3. Key Facts The statutory deadline for issuing orders under Section 73(10) of the CGST Act for various financial years (starting with FY 2017-18) was approaching. The Government, on the recommendation of the GST Council, issued several notifications (e.g., Notification No. 09/2023-Central Tax and No. 56/2023-Central Tax) and corresponding State Government Orders, invoking its powers under Section 168-A of the GST Acts. These notifications extended the time limit for the issuance of adjudication orders, citing the disruption caused by the COVID-19 pandemic as the force majeure event. Relying on these extended deadlines, tax authorities issued Show Cause Notices and passed assessment/penalty orders against the petitioners for the concerned financial years. The petitioners, a group of diverse businesses, challenged the legality of these extensions and the consequential assessment orders before the High Court through a series of writ petitions, which were clubbed together for hearing. 4. Arguments Petitioners' Arguments: * Ultra Vires: The notifications are ultra vires (beyond the powers of) Section 168-A. The power under this section is exceptional and can only be used when a force majeure event makes it impossible for the tax authorities to perform their functions. By 2023, the effects of the pandemic had subsided, and there was no such impossibility that warranted an extension. * Arbitrariness: The repeated extensions are manifestly arbitrary and violate Article 14 of the Constitution, as they were issued without a rational nexus to the objective of Section 168-A. * Time-Barred Orders: Since the notifications extending the limitation period are invalid, all assessment orders passed after the original statutory deadline are barred by limitation and should be quashed. * Other Constitutional Challenges: Some petitioners argued that Section 16(2)(c) (making Input Tax Credit conditional on the supplier paying tax) and Section 16(4) (time limit for availing ITC) are arbitrary and unconstitutional. Respondents' (Government's) Likely Arguments (Inferred from the context): * The notifications were issued validly under the power granted by Section 168-A on the recommendation of the GST Council. * The administrative and logistical challenges lingering from the COVID-19 pandemic constituted a valid ground for invoking force majeure. * The extensions were necessary to ensure that revenue is not lost due to procedural delays caused by the pandemic, thereby protecting public interest. * Consequently, the assessment orders passed within the extended period are legally valid and within jurisdiction. 5. Court’s Reasoning The order dated July 3, 2025, is purely procedural. The High Court did not provide any reasoning on the merits of the case. The order simply records the adjournment of the matter and continues the interim relief granted earlier, which likely includes a stay on the recovery of the disputed tax, interest, and penalty amounts. 6. Statutory References Central Goods and Services Tax (CGST) Act, 2017 & corresponding SGST Acts: Section 73: Determination of tax not paid or short paid for reasons other than fraud. Section 73(10): Prescribes the time limit for issuing the order. Section 74: Determination of tax in cases of fraud, willful misstatement, or suppression of facts. Section 168-A: Power of the Government to extend time limits in special circumstances (force majeure clause). Section 16(2)(c) & 16(4): Conditions and time limit for availing Input Tax Credit (ITC). Constitution of India: Article 14: Right to Equality. Article 19(1)(g): Right to practice any profession, or to carry on any occupation, trade or business. Article 226: Power of High Courts to issue writs. Article 265: No tax shall be levied or collected except by authority of law. Impugned Notifications: Notification No. 09/2023-Central Tax, dated 31.03.2023. Notification No. 56/2023-Central Tax, dated 28.12.2023. Corresponding State Government Orders (e.g., G.O.Ms.No.221 dated 17.05.2023). 7. Precedents Cited The text of the order mentions the following precedent cited in some of the petitions: * India Cements Ltd. vs. Collector of Central Excise ((1990) 1 SCC 12).

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Linked: CGST Sec 73

M/S. Medikonda Automotives P Ltd., vs The Assistant Commissioner St on...

Andhra Pradesh High Court - Amravati • 2025

Summary of High Court Order Case: M/S. Medikonda Automotives P Ltd. (part of a batch of Writ Petitions) vs. The Assistant Commissioner St Court: High Court of Andhra Pradesh at Amaravati Date of Order: 3 July, 2025 1. Outcome This is not a final judgment but a procedural order. The High Court has adjourned the batch of writ petitions for the next hearing on 31.07.2025. All interim orders previously granted (such as stays on tax recovery) are to continue until the next date of hearing. 2. Core Issue The central legal issue across this batch of petitions is the constitutional and statutory validity of notifications issued by the Central and State Governments under Section 168-A of the CGST/SGST Acts, 2017. These notifications extended the statutory time limit for issuing orders for recovery of tax not paid or short paid (under Section 73) for the financial years 2017-18, 2018-19, and 2019-20. The petitioners challenge whether the government had the legal authority to grant these extensions, arguing that the conditions for invoking the special power under Section 168-A (meant for force majeure events) were not met. 3. Key Facts The petitioners are various taxpayers who have been issued assessment orders, show-cause notices, or demand-cum-penalty orders for financial years 2017-18, 2018-19, and 2019-20. These orders were issued by the tax authorities after the expiry of the original limitation period prescribed under Section 73(10) of the GST Acts. The authorities relied on extensions granted vide Notification No. 09/2023-Central Tax, Notification No. 56/2023-Central Tax, and corresponding State Government Orders (G.O.s). Aggrieved by these actions, numerous petitioners filed writ petitions before the High Court, which were clubbed together for a common hearing. 4. Arguments Petitioners' Main Arguments (as inferred from their prayers): * Ultra Vires: The notifications extending the limitation period are ultra vires (beyond the powers of) Section 168-A of the CGST Act. Section 168-A can only be invoked for genuine force majeure events like war, epidemic, or natural calamity, and the government has allegedly used this power without sufficient justification. * Arbitrariness: The extensions are manifestly arbitrary, unreasonable, and violate the right to equality under Article 14 of the Constitution. * Barred by Limitation: Since the notifications extending the time limit are illegal, the consequent assessment and penalty orders issued against the petitioners are barred by the original statutory limitation period and are therefore invalid and non-est (not existing in the eyes of law). * Other Grounds: Some petitioners also raised additional challenges, including the constitutionality of Section 16(2)(c) & 16(4) of the CGST Act (related to Input Tax Credit conditions) and violations of the principles of natural justice. Respondents' Arguments: * The provided text is a procedural order and does not contain the arguments submitted by the Respondents (Union of India, State of Andhra Pradesh, and the Tax Departments). 5. Court’s Reasoning The court has not provided any reasoning or analysis on the merits of the case in this order. The order is purely procedural, listing the matters heard and adjourning them for a future date. The continuation of the interim orders suggests that the court believes the matter requires detailed consideration. 6. Statutory References Constitution of India: Articles 14, 19(1)(g), 21, 226, 265, 300-A. CGST/SGST Acts, 2017: Section 16(2)(c), 16(2)(d), 16(4) (Input Tax Credit) Section 73 and 73(10) (Determination of tax not paid; time limit) Section 74 (Determination of tax in cases of fraud, etc.) Section 168-A (Power of Government to extend time limits in special circumstances) IGST Act, 2017: Section 20. Notifications & G.O.s Challenged: Notification No. 09/2023-Central Tax, dated 31.03.2023 Notification No. 56/2023-Central Tax, dated 28.12.2023 Notification No. 13/2022-Central Tax, dated 05.07.2022 G.O. Ms. No. 221 (Andhra Pradesh), dated 17.05.2023 G.O. Ms. No. 2 (Andhra Pradesh), dated 03.01.2024 7. Precedents Cited India Cements Ltd. vs. Collector of Central Excise ((1990) 1 SCC 12) was cited in some of the petitions.

View Case Analysis →
Linked: CGST Sec 73

Mehar Stone Crusher vs Dy Assistant Commissioner on 9 January, 2025

Andhra Pradesh High Court - Amravati • 2025

Summary of High Court Order Case: Mehar Stone Crusher & a batch of similar writ petitions vs. Dy Assistant Commissioner & Others Court: High Court of Andhra Pradesh Date of Order: January 9, 2025 Note: The provided text is not a final judgment but a procedural order for a batch of 35 writ petitions heard together. This summary is based on the prayers listed in the petitions and the procedural order passed by the Court. 1. Outcome The Court did not deliver a final judgment on the merits of the case. Due to a lack of time ("paucity of time"), the hearing for the entire batch of writ petitions was adjourned to April 24, 2025. All interim orders previously granted in these matters were extended until the next hearing date. 2. Core Issue The central legal question across all petitions is the constitutional and statutory validity of notifications issued by the Central and State Governments under Section 168A of the CGST/SGST Acts. These notifications extended the time limit for the tax authorities to issue orders for recovery of tax not paid, short paid, or erroneously refunded for the financial years 2017-18, 2018-19, and 2019-20. The petitioners contend that these extensions are illegal, making the subsequent assessment orders, penalty orders, and show-cause notices issued by the GST authorities barred by limitation and therefore void. 3. Key Facts The Government, invoking its powers under Section 168A of the GST Acts, issued various notifications (e.g., Notification No. 09/2023, No. 56/2023) extending the statutory deadlines for completing proceedings under Section 73 of the Acts. The original deadline for issuing an order for FY 2017-18 was December 31, 2022, which was extended. Similar extensions were granted for FY 2018-19 and FY 2019-20. Relying on these extended timelines, GST authorities issued show-cause notices and passed assessment and penalty orders against the petitioners. The petitioners (a group of taxpayers including Mehar Stone Crusher) filed writ petitions challenging the validity of the notifications and the legality of the orders passed against them. 4. Arguments (The text details the petitioners' prayers, which form the basis of their arguments. The respondents' arguments are not detailed in this procedural order.) Petitioners' Arguments: Ultra Vires: The notifications extending the limitation period are ultra vires (beyond the powers of) Section 168A of the CGST Act. Misuse of Force Majeure Clause: Section 168A is a special provision that can only be invoked in force majeure events like war, epidemic, flood, etc., which make it impossible to comply with statutory timelines. The petitioners argue that the administrative difficulties cited by the government do not qualify as force majeure. Arbitrariness: The extensions are manifestly arbitrary, unreasonable, and violate Article 14 of the Constitution of India (Right to Equality). Time-Barred Orders: As the extensions are illegal, the original deadlines prescribed under Section 73(10) of the CGST Act apply. Consequently, all orders passed and notices issued after these original deadlines are barred by limitation and are legally invalid. Some petitions also challenged the validity of Section 16(2)(c) and Section 16(4) of the CGST Act concerning conditions for availing Input Tax Credit (ITC). 5. Court’s Reasoning The Court did not provide any reasoning on the merits of the arguments presented. The order explicitly states that the matters were adjourned "due to paucity of time." The Court has yet to analyze the legal arguments to arrive at a final decision. 6. Statutory References Central Goods and Services Tax (CGST) Act, 2017: Section 16(2)(c) & 16(4): Conditions and time limits for claiming Input Tax Credit. Section 73: Determination of tax in non-fraud cases. Section 73(10): Time limit for issuing the order. Section 74: Determination of tax in fraud cases. Section 168A: Power of Government to extend time limits in special circumstances (force majeure). Andhra Pradesh Goods and Services Tax (APGST) Act, 2017: Corresponding provisions to the CGST Act. Constitution of India: Article 14: Right to Equality. Article 19(1)(g): Right to practice any profession, or to carry on any occupation, trade or business. Article 226: Power of High Courts to issue writs. Article 265: Taxes not to be imposed save by authority of law. Article 300-A: Persons not to be deprived of property save by authority of law. Notifications Challenged: Notification No. 09/2023-Central Tax, dated 31.03.2023 Notification No. 56/2023-Central Tax, dated 28.12.2023 Corresponding State Government Orders (G.O.Ms. no. 221, G.O.Ms.No.02, etc.) 7. Precedents Cited The provided order text mentions one precedent cited in the prayers of two writ petitions (W.P. No. 13524 of 2024 and W.P. No. 16871 of 2024): * India Cements Ltd. vs. Collector of Central Excise - (1990) 1 SCC 12.

View Case Analysis →
Linked: CGST Sec 73

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Direct linkage between statutory filings and their governing legal sections & rules.

FORM GSTR-1

Details of outward supplies. Mandated by Section 37 / Rule 59.

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FORM GSTR-3B

Monthly self-assessed tax return. Governed by Section 39 / Rule 61.

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FORM GST REG-01

GST registration application. Regulated under Section 25 / Rule 8.

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Application for tax refund. Governed by Section 54 / Rule 89.

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