GST ITC fraud
Indirect Taxes
Penalty for Abetment Can’t Survive After Main Customs Misdeclaration Case Fails: CESTAT
The Kolkata Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes
CBIC Can’t Treat IRS Officer’s Personal Family Disputes as Official Misconduct: Delhi HC Imposes Rs. 25K Cost on Erring Officer for Delaying Litigation
The Central Administrative Tribunal (CAT), Principal Bench, New Delhi, has delivered a significant judgment...
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
Indirect Taxes
Penalty for Abetment Can’t Survive After Main Customs Misdeclaration Case Fails: CESTAT
The Kolkata Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes
CBIC Can’t Treat IRS Officer’s Personal Family Disputes as Official Misconduct: Delhi HC Imposes Rs. 25K Cost on Erring Officer for Delaying Litigation
The Central Administrative Tribunal (CAT), Principal Bench, New Delhi, has delivered a significant judgment...
GST
10% GST Penalty Pre-Deposit Rule Not Applicable Where SCN Issued Before 1 October 2025: Delhi High Court
The Delhi High Court has held that the mandatory 10% pre-deposit for filing appeals...
Indirect Taxes
Rajasthan HC Imposes Rs. 5 Lakh Exemplary Costs on CBIC For Vindictive Suspension of IRS Officer
The Rajasthan High Court has imposed the exemplary cost of Rs. 5 Lakh on...