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HomeGSTRetrospective Cancellation of Supplier GST Registrations Cannot Justify ITC Fraud Arrest: Ludhiana...

Retrospective Cancellation of Supplier GST Registrations Cannot Justify ITC Fraud Arrest: Ludhiana Court

GST

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By Mariya Paliwala
Retrospective Cancellation of Supplier GST Registrations Cannot Justify ITC Fraud Arrest: Ludhiana Court

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The Additional Sessions Judge, Ludhiana has granted regular bail to an accused arrested in a high-value alleged Input Tax Credit (ITC) fraud case involving ₹16.74 crore, observing that the case is largely based on documentary evidence and that retrospective cancellation of supplier registrations cannot automatically fasten criminal liability. The case pertains to a bail application…

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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.

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