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Bogus Invoices

Importer Can’t Be Penalised for Following Binding Law That Prevailed When Refund Claims Were Filed: Delhi High Court

The Delhi High Court has allowed a batch of 15 customs appeals concerning the...

Customs Broker Can’t Undertake Clearance Work Using Another Broker’s Licence, Even With Consent: Delhi High Court

The Delhi High Court has upheld the revocation of a Customs Broker licence where...
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CGST Delhi South Anti-Evasion Wing Arrests Proprietor In Rs. 8.52 Crore Fake ITC Racket Involving Bogus Invoices Worth Rs. 199.90 Crore

The Anti-Evasion Branch of the Central Goods & Services Tax (CGST), Delhi South Commissionerate...

CENVAT Credit Availed on Bogus Invoices Recoverable U/S 73A: CESTAT

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

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Importer Can’t Be Penalised for Following Binding Law That Prevailed When Refund Claims Were Filed: Delhi High Court

The Delhi High Court has allowed a batch of 15 customs appeals concerning the...

Customs Broker Can’t Undertake Clearance Work Using Another Broker’s Licence, Even With Consent: Delhi High Court

The Delhi High Court has upheld the revocation of a Customs Broker licence where...

Centre Revises Central Excise Levies on Petrol, ATF and Diesel Exports; Petrol SAED and Diesel RIC Reduced to Nil

The Ministry of Finance, Department of Revenue, has issued a fresh set of Central...