GST ITC fraud
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 10 JULY, 2026
Here’s the Tax Law Daily Bulletin for July 10, 2026.GSTSUPREME COURT ASKS GSTAT PRESIDENT...
Columns
ITR Filing for Senior Citizens AY 2026-27
From revised tax slabs under the new regime to exemption from return filing for...
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
Case Compilation
JURISHOUR | TAX LAW DAILY BULLETIN : 10 JULY, 2026
Here’s the Tax Law Daily Bulletin for July 10, 2026.GSTSUPREME COURT ASKS GSTAT PRESIDENT...
Columns
ITR Filing for Senior Citizens AY 2026-27
From revised tax slabs under the new regime to exemption from return filing for...
Other Laws
CSIR Promotion Dispute: Supreme Court Rejects Judicial Formula for Averaging Performance Scores
The Supreme Court has held that courts cannot substitute the assessment methodology adopted by...
Indirect Taxes
CBI-DRI Joint Operation Busts Interstate Wildlife Trafficking Syndicate; 53 Protected Animals Rescued, Six Arrested
The Central Bureau of Investigation (CBI) and the Directorate of Revenue Intelligence (DRI), Mumbai,...