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GST ITC Fraud Case

Maintenance to Qualified Wife Denied: Allahabad High Court [READ ORDER]

The Allahabad High Court has dismissed an appeal filed by a woman seeking maintenance...

Delay Must Be Examined Considering Wrong Service of Order: CESTAT Remands BHEL’s Excise Refund Appeal 

The Principal Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New...
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Punjab and Haryana High Court Grants Bail in Rs. 30-Crore GST ITC Fraud Case

The Punjab and Haryana High Court has granted regular bail to an accused booked...

Allegations Based On Documentary, Digital Evidence: Telangana High Court Grants Anticipatory Bail in GST ITC Fraud Case

The Telangana High Court has granted anticipatory bail to two partners of M/s Keshaan...

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Maintenance to Qualified Wife Denied: Allahabad High Court [READ ORDER]

The Allahabad High Court has dismissed an appeal filed by a woman seeking maintenance...

Delay Must Be Examined Considering Wrong Service of Order: CESTAT Remands BHEL’s Excise Refund Appeal 

The Principal Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT), New...

Patna High Court Upholds GST Summons in Fake ITC Probe; Dismisses Writ Challenging Multiple Notices, Imposes Rs. 25K Cost

The Patna High Court has dismissed a writ petition filed by a construction company...

Mere Deposit in Electronic Ledger Not GST Payment: Andhra Pradesh HC Quashes Composite Order

The Andhra Pradesh High Court has held that mere deposit of tax in the...