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

Monsoon Session 2026: Centre to Push Key Bills on Income Tax, MSMEs, Supreme Court, Foreign Funding and Higher Education

The Central Government is set to pursue an ambitious legislative agenda during the Monsoon...

Clause-by-Clause Analysis of the Draft Advocates (Amendment) Bill, 2026

The Draft Advocates (Amendment) Bill, 2026 represents the most comprehensive overhaul of the Advocates...

Input Service Benefits Can’t Be Denied: CESTAT Allows Export Refund Despite MMTC Acting as Canalising Agency

The Kolkata Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...

Bombay Court Grants Bail in Rs. 2.97 Crore E-Cigarette Smuggling Case

A Judicial Magistrate First Class (JMFC) Court at Uran, Maharashtra, has granted bail to...

More like this

Monsoon Session 2026: Centre to Push Key Bills on Income Tax, MSMEs, Supreme Court, Foreign Funding and Higher Education

The Central Government is set to pursue an ambitious legislative agenda during the Monsoon...

Clause-by-Clause Analysis of the Draft Advocates (Amendment) Bill, 2026

The Draft Advocates (Amendment) Bill, 2026 represents the most comprehensive overhaul of the Advocates...

Input Service Benefits Can’t Be Denied: CESTAT Allows Export Refund Despite MMTC Acting as Canalising Agency

The Kolkata Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...