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GST Evasion Case

GST Dept. Can’t Deny ITC or Recover Tax Without Allowing Correction of Return Mismatches: Gauhati High Court

The Gauhati High Court has set aside a GST demand order, holding that tax...

Penalty Unsustainable When Imports Cleared on Valid Pre-Shipment Certificate: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Kolkata Bench, has set aside...
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Jharkhand High Court Grants Bail in Rs. 44 Crore GST Evasion Case After Filing of Prosecution Report

The Jharkhand High Court has granted bail to an accused in a high-value GST...

Rajasthan HC Denies Bail in Rs. 95 Crore Online Gaming GST Evasion Case Involving DGGI

The Rajasthan High Court has denied bail in Rs. 95 Crore online gaming GST...

Ghaziabad CGST Commissionerate: Court Sends Accused to Judicial Custody in Rs. 73.70 Crores GST Evasion Case [READ ORDER]

A Special Chief Judicial Magistrate (SCJM) Court in Meerut has ordered the judicial custody...

Rajasthan HC Grants Bail to Businessman Accused in Rs. 1,543 Crore GST Evasion Case

The Rajasthan High Court at Jaipur has granted bail to Kamal Kishor Agarwal, who...

Allahabad High Court Grants Bail in ₹99-Crore GST Evasion Case, Citing Long Incarceration and Documentary Nature of Evidence

The Allahabad High Court has granted bail to an accused alleged to have committed...

Mumbai Court Grants Bail In Rs. 92 Crores GST Evasion Case

The Mumbai Court has granted the bail in Rs. 92 crores Goods and Service...

Latest articles

GST Dept. Can’t Deny ITC or Recover Tax Without Allowing Correction of Return Mismatches: Gauhati High Court

The Gauhati High Court has set aside a GST demand order, holding that tax...

Penalty Unsustainable When Imports Cleared on Valid Pre-Shipment Certificate: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Kolkata Bench, has set aside...

GST Exemption Applies Only To  Individual And Not Group Insurance Policies: Kerala High Court

The Kerala High Court has held that GST exemption applies only to  individual and...

GST Registration Cancellation for Non-Filing of Returns: Gauhati High Court Directs Restoration on Compliance

The Gauhati High Court has directed tax authorities to consider the restoration of GST...