GST ITC fraud
GST
GST Appeal Can’t Be Rejected Without Addressing Taxpayer’s Grounds: Allahabad HC
The Allahabad High Court has set aside an appellate order concerning cancellation of GST...
GST
GST Summons: Anticipatory Bail Maintainable Without Arrest Order, But Relief Denied In Evasion Case: Allahabad HC
The Allahabad High Court has held that the absence of a formal arrest order...
GST
Allahabad High Court Grants Anticipatory Bail In GST ITC Fraud Case; Seeks Clarification On Retrospective Cancellation Of Supplier Firms
The Allahabad High Court has granted interim anticipatory bail to a businessman accused of...
Columns
State Govt to Deploy AI-Based System to Combat Rising GST ITC Fraud
In a significant move to curb escalating GST input tax credit (ITC) frauds, the...
GST
Mumbai Court Grants Bail to Businesswoman Accused in Rs. 56-Crore GST ITC Fraud Case [READ ORDER]
S. K. Fokmare, the Additional Chief Judicial Magistrate, 19th Court, Esplanade, Mumbai has granted...
GST
Consolidation Of SCN For Multiple Years Allowed In GST ITC Fraud Cases: Delhi High Court
The Delhi High Court has held that consolidation of SCN for multiple years is...
GST
GST ITC Fraud Appeal: Delhi High Court Clears Confusion on Notice & Service Rules
The Delhi High Court has permitted a taxpayer accused of fraudulent Input Tax Credit...
GST
GST ITC Fraud: Rajasthan High Court Grants Bail on 2nd Application After 17 Months of Pre-Trial Custody
Rajasthan High Court Notes Delay in Trial, Grants Relief in Rs. 1,042 Crore Fake...
GST
Rs. 1 Lakh Cost Imposed On GST ITC Fraud Accused For Misusing Writ Jurisdiction: Delhi High Court
The Delhi High Court has imposed the cost of Rs. 1 Lakh on the...
GST
Rs. 75 Crore Fake GST ITC Fraud: Patiala House Court Grants Anticipatory Bail To Accused
The Patiala House Court, Delhi has granted anticipatory bail to the person accused of ...
Notification
Delhi South CGST officials bust GST ITC fraud worth Rs. 7.85 crore; CA Arrested
In a major crackdown on Goods and Service Tax (GST) fraud, the CGST Delhi...
Latest articles
GST
GST Appeal Can’t Be Rejected Without Addressing Taxpayer’s Grounds: Allahabad HC
The Allahabad High Court has set aside an appellate order concerning cancellation of GST...
GST
GST Summons: Anticipatory Bail Maintainable Without Arrest Order, But Relief Denied In Evasion Case: Allahabad HC
The Allahabad High Court has held that the absence of a formal arrest order...
GST
GST Appeal Can’t Be Decided Without Hearing Taxpayer’s Objections To Fresh Evidence: Allahabad High Court
The Allahabad High Court has set aside an appellate order upholding the cancellation of...
GST
GST Demands Based On Omitted Rule 96(10) Cannot Survive: Allahabad High Court
The Allahabad High Court has set aside GST adjudication and appellate orders holding that...