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Evidence of Fraud

Police Can’t Independently Investigate PCPNDT Act Offences; Magistrate Can’t Take Cognizance on Police Chargesheet: Supreme Court 

The Supreme Court has ruled that offences under the Pre-Conception and Pre-Natal Diagnostic Techniques...

GST Proceedings Against Deceased Proprietor Unsustainable Without Notice to Legal Heir: GSTAT

The Goods and Services Tax Appellate Tribunal (GSTAT), Thiruvananthapuram Bench, has set aside GST...
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Police Can’t Independently Investigate PCPNDT Act Offences; Magistrate Can’t Take Cognizance on Police Chargesheet: Supreme Court 

The Supreme Court has ruled that offences under the Pre-Conception and Pre-Natal Diagnostic Techniques...

GST Proceedings Against Deceased Proprietor Unsustainable Without Notice to Legal Heir: GSTAT

The Goods and Services Tax Appellate Tribunal (GSTAT), Thiruvananthapuram Bench, has set aside GST...

Mere Availment of Ineligible Self-Assessed ITC Doesn’t Amount to Suppression Without Evidence of Fraud or Wilful Misstatement: GSTAT

The Goods and Services Tax Appellate Tribunal (GSTAT), Thiruvananthapuram Bench, has held that the...

Gujarat HC Quashes GST Cancellation Orders After Officer Relied on Non-Existent AI-Generated Case Laws

The Gujarat High Court has quashed a series of GST proceedings against a taxpayer...