Fake ITC Case
GST
GSTAT Refers GST Refund Appeal Below Rs. 50 Lakh to Vice President for Further Directions
The Goods and Services Tax Appellate Tribunal (GSTAT), State Bench, Bhopal, has held that...
GST
Can ITC Be Availed on Delivery Challans Instead of Tax Invoices? GSTAT to Examine S. 16(2) Issue
The Goods and Services Tax Appellate Tribunal (GSTAT), State Bench, Bhopal, has declined to...
GST
DGGI Chandigarh | Punjab & Haryana HC Grants Bail Fake ITC Case Citing Prolonged Custody
The Punjab and Haryana High Court at Chandigarh has granted regular bail to King...
GST
Custodial Interrogation Not Necessary: Chhattisgarh HC Grants Anticipatory Bail in Rs. 17.83 Crore In Fake ITC Case
The Chhattisgarh High Court has granted anticipatory bail to a Raipur-based businessman accused of...
GST
Supreme Court Grants Bail in Rs. 315 Crore Fake ITC Case, Cites Prolonged Custody and Delay in Trial
The Supreme Court on Tuesday granted bail in a matter involving alleged fraudulent availing...
GST
Meerut Court Denies Bail in Rs. 14.17 Crore Fake ITC Case, Citing Gravity of Economic Offence Under CGST Act
The Court of the Additional Sessions Judge, Meerut, has rejected the bail application of...
GST
Delhi HC Allows Taxpayer to File Delayed Appeal in Alleged Fake ITC Case
The Delhi High Court has permitted a taxpayer to file a delayed appeal against...
GST
SGST Tax Officer Can’t Be Suspended Merely For Submitting Late Report In Fake ITC Case: Allahabad HC
The Allahabad High Court has held that the State Goods and Service Tax Officer...
GST
Delhi High Court Dismisses Writ Petition In Fake ITC Case, Imposes Rs. 50K Cost
The Delhi High Court has dismissed a writ petition filed by Ganpati Polymers, which...
Latest articles
GST
GSTAT Refers GST Refund Appeal Below Rs. 50 Lakh to Vice President for Further Directions
The Goods and Services Tax Appellate Tribunal (GSTAT), State Bench, Bhopal, has held that...
GST
Can ITC Be Availed on Delivery Challans Instead of Tax Invoices? GSTAT to Examine S. 16(2) Issue
The Goods and Services Tax Appellate Tribunal (GSTAT), State Bench, Bhopal, has declined to...
GST
GST Appeal Barred by Limitation? Rajasthan HC Allows Delayed Appeal Where Delay Was Beyond Taxpayer’s Control
The Rajasthan High Court has once again emphasized that genuine and unavoidable circumstances preventing...
GST
No Coercive GST Recovery Against Former Partner Till Appeal is Decided: Himachal Pradesh High Court
The Himachal Pradesh High Court has granted interim protection to a former partner of...