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Fake Invoices

GST Demand on Money Transfer Services: Delhi High Court Sends Export and S. 74 Disputes to Appellate Authority

The Delhi High Court has directed the assessee to pursue its statutory appeal against...

GST Refund Rejection Quashed After Revised Notice Returned Undelivered: Gujarat High Court

The Gujarat High Court has set aside the rejection of a ₹3.83 lakh GST...
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Punjab & Haryana High Court Grants Bail To Accused Involved In Raising Fake Invoices, Wrongfully Claiming GST ITC

The Punjab & Haryana High Court has granted the  bail to accused involved in...

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GST Demand on Money Transfer Services: Delhi High Court Sends Export and S. 74 Disputes to Appellate Authority

The Delhi High Court has directed the assessee to pursue its statutory appeal against...

GST Refund Rejection Quashed After Revised Notice Returned Undelivered: Gujarat High Court

The Gujarat High Court has set aside the rejection of a ₹3.83 lakh GST...

Customs Can’t Insist on Form-I for India–UK CETA Tariff Claims Supported by Valid Origin Declaration: CBIC

The Central Board of Indirect Taxes and Customs (CBIC) has clarified that an importer...

Can Foreign Assets Be Assessed for AY 2018–19 When the First Black Money Act Notice Was Issued in FY 2018–19? Karnataka High Court Says...

The Karnataka High Court has quashed an assessment concerning two properties in Morocco after...