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GST Evasion Case

CESTAT Quashes Excise Duty Demand on Poultry Cage Weld Mesh

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

Commission Retained on Air Tickets Bought Through GSA/IATA Agents Not Taxable as Business Auxiliary Service

The Chandigarh Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
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Delhi HC Pulls Up DGGI for Delay In Probe; Refuses to Cancel Bail in Rs. 72 Crore GST Evasion Case

The Delhi High Court has dismissed a petition filed by the Directorate General of...

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

CESTAT Quashes Excise Duty Demand on Poultry Cage Weld Mesh

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

Commission Retained on Air Tickets Bought Through GSA/IATA Agents Not Taxable as Business Auxiliary Service

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

CENVAT Credit Can’t Be Denied on Duty-Paid Inputs from Area-Based Exempt Units: CESTAT

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

Ignoring Taxpayer’s Reply While Rejecting GST Refund Is Illegal: Bombay High Court

The Bombay High Court has set aside an ex-parte order rejecting a GST refund...