Fraudulent GST ITC Cases Not Fit For Writ Jurisdiction: Delhi High Court
The Delhi High Court has refused to interfere with a tax demand order involving alleged fraudulent availment of Input Tax Credit (ITC) worth ₹89...
Allahabad HC Denies Bail in Cyber Fraud Case Involving Mobile Phones, ATM Cards, Cheque Books, GST DocumentsÂ
The Allahabad High Court has refused to grant bail to an accused in a major cyber fraud case which involved mobile phones, ATM Cards,...
E-Way Bill Expiry Doesn’t Attribute To Tax Evasion Intention: Allahabad HC
The Allahabad High Court has held that expiry of e-way bill does not attribute to intention to evade payment of tax.The bench of Justice...
Calcutta HC Condones Delay Of 93-Day in GST Appeal Citing Consultant’s Illness
The Calcutta High Court has set aside the dismissal of a taxpayer’s appeal under the West Bengal Goods and Services Tax (WBGST) Act, holding...
Rs. 5 Lakh Cost Imposed On Trader Accused Of Wrongfully Availing GST ITC For Misleading The Court: Delhi HCÂ
The Delhi High Court has imposed the cost of Rs. 5 Lakh cost imposed on traders accused of wrongfully availing Input Tax Credit (ITC)...
Kerala High Court Dismisses Plea Against GST Registration Cancellation Filed After 1 Year Delay
The Kerala High Court has dismissed a writ petition challenging the cancellation of a GST registration filed after the delay of 1 year. The...
New S. 16(5) Applies Retrospectively: Kerala High Court Quashes GST Recovery Order Over ITC RejectionÂ
The Kerala High Court has quashed a GST recovery order issued against a Kochi-based hotel and restaurant, holding that the taxpayer was entitled to...
GST Registration Cannot Be Permanently Cancelled for Procedural Lapse; Madras HC Orders Revival
The Madras High Court has held that GST registration cannot be permanently cancelled for procedural lapse.The bench of Justice C. Saravanan held that the...
Madras High Court Quashes Ex Parte GST Order, Directs Fresh Assessment with 25% Tax Deposit Condition
The Madras High Court has set aside an ex parte Goods and Services Tax (GST) assessment order passed by the Guindy Assessment Circle, directing...
Rs. 51-Crore Fake GST Refund Racket Exposed in Greater Noida; 85 Bogus Firms Created Using Forged IDs
The Central Noida Police on Monday arrested two men allegedly involved in a large-scale GST refund scam that defrauded the government of crores through...
Bombay High Court Quashes Order Denying Excise Rebate; Directs Fresh Review of Yamaha Motor’s Claim on Export Duty Refund
The Bombay High Court has set aside an order of the Central Government that denied a claim of major automobile manufacturer, Yamaha Motor for...
Fake GST Invoicing | Punjab & Haryana High Court Grants Bail After 9 Months Of Custody
The Punjab and Haryana High Court has granted bail to a Faridabad-based businessman accused of orchestrating a fake invoicing racket allegedly involving fraudulent Input...
Madras High Court Questions Prolonged GST ITC Blocking Without Adjudication
The Madras High Court has questioned the prolonged blocking of Input Tax Credit (ITC) without adjudication.The bench of Justice C.Saravanan has granted partial relief...
Wrongful ITC Availment: Delhi High Court Quashes GST Demand Notice Issued After Limitation Period Of 3 months
The Delhi High Court has set aside a Show Cause Notice (SCN) issued by the Central Goods and Services Tax (CGST) Delhi (South) Commissionerate...
SC Dismisses PIL Seeking Stricter Checks in GST Registration to Curb Identity Fraud
The Supreme Court of India on Monday dismissed a public interest litigation (PIL) filed by advocate Rudra Vikram Singh, which sought stricter verification mechanisms...
Closure of GST Proceedings Requires Income Tax Dept to Reconsider Reassessment For Income Escapement: Delhi High Court
The Delhi High Court has set aside a Rs. 424 crore reassessment order issued against Vedanta Limited, holding that once the GST proceedings on...
GST Evasion Informer Can’t Claim Reward As A Matter Of Right: Delhi HC
The Delhi High Court has held that the informer of the GST evasion cannot claim reward as a matter of right.The bench of Justice...
CBI Books Former BHEL Officer in GST Input Credit Diversion Case
The Central Bureau of Investigation (CBI) has registered a corruption case against a former Senior Accounts Officer and Deputy Manager of Bharat Heavy Electricals...
GST Dept. Can’t Invoke S. 74 Without Evidence of Fraud or Suppression: Gujarat HC
The Gujarat High Court has quashed a show-cause notice and subsequent tax order holding that the GST department cannot resort to Section 74 of...
Once Explanation Accepted, GST Dept. Can’t Raise Fresh Demand On Same Grounds: Delhi High Court
The Delhi High Court has held that once Explanation Accepted Under Section 61(2) of CGST Act, the GST Department cannot raise the Fresh Demand...
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