HomeGSTITC Fraud Occurred After Adverse Verification Report: Allahabad High Court Quashes Suspension...

ITC Fraud Occurred After Adverse Verification Report: Allahabad High Court Quashes Suspension of State Tax Officer 

Published on

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

The Allahabad High Court has set aside the suspension of a State Tax Officer, observing that prima facie the chronology of events did not justify continuation of suspension when the officer had already submitted an adverse verification report prior to the alleged fraudulent claim of Input Tax Credit (ITC). The bench of Justice Vikas Budhwar…

Membership Required

You must be a member to access this content.

View Membership Levels

Already a member? Log in here
Mariya Paliwala
Mariya Paliwalahttps://www.jurishour.in/
Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

Latest articles

JURISHOUR | TAX LAW DAILY BULLETIN : APRIL 13, 2026

Here’s the Tax Law Daily Bulletin for April 13, 2026.GSTDGGI MEERUT BUSTS NON-EXISTENT FIRM,...

FIR Can’t Be Quashed at Threshold Despite Civil Dispute: Supreme Court 

The Supreme Court has held that the First Information Report (FIR) cannot be quashed...

Promoters Must Shield Company from Liability Immediately, Not Wait for Final Appeal Outcome: Supreme Court

The Supreme Court has held that promoters cannot defer their liability until confirmation by...

More like this

JURISHOUR | TAX LAW DAILY BULLETIN : APRIL 13, 2026

Here’s the Tax Law Daily Bulletin for April 13, 2026.GSTDGGI MEERUT BUSTS NON-EXISTENT FIRM,...

FIR Can’t Be Quashed at Threshold Despite Civil Dispute: Supreme Court 

The Supreme Court has held that the First Information Report (FIR) cannot be quashed...

Promoters Must Shield Company from Liability Immediately, Not Wait for Final Appeal Outcome: Supreme Court

The Supreme Court has held that promoters cannot defer their liability until confirmation by...