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Bogus Invoices

Type Testing Charges Form Part of Conductor Sale Value, Excise Duty Payable: CESTAT

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

Anti-Dumping Duty, IGST Demands On Stainless Steel Imports From China Upheld: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Ahmedabad bench upheld anti-dumping duty...
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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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Type Testing Charges Form Part of Conductor Sale Value, Excise Duty Payable: CESTAT

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

Anti-Dumping Duty, IGST Demands On Stainless Steel Imports From China Upheld: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Ahmedabad bench upheld anti-dumping duty...

2 Year Excise Notice Limit Can’t Revive Time-Barred Greenhouse Duty Demand: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Ahmedabad Bench held that greenhouses...

Refund Proceedings Can’t Be Used to Impose Fresh Penalties: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), New Delhi, has held that...