News

GST officials found irregularities in returns filed by several Ghaziabad slaughterhouses and are preparing for further action.

GST SIB Launches Major Crackdown on Slaughterhouses in Ghaziabad

Five people were booked in a Rs 3,000 crore fake GST invoice scam involving shell companies, bogus billing, and fraudulent ITC claims.

ED Complaint Leads to FIR Against Five in Rs 3,000 Crore Fake GST Invoice Fraud

Judgement

The HC has held that an assessment order issued in Form GST DRC-07 without the signature of the Assessing Officer is legally unsustainable and liable to be set aside.

High Court Holds Absence of Assessing Officer's Signature is an Inherent Defect Which Cannot be Cured Under GST Law

The Madras High Court has held that fresh proceedings under Sections 73, 74 or 74A of the CGST Act can be initiated against the legal heirs of a deceased taxpayer even when the business has been discontinued.

High Court Held GST Authorities Can Initiate Fresh Proceedings Against Legal Heirs Even After Taxpayer's Death

The High Court granted relief to the assessee by permitting a fresh revocation plea after the resort cleared its pending GST dues and assured compliance with return-filing requirements.

Resort Clears Pending GST Dues After Registration Cancellation; HC Allows Fresh Revocation Plea

Police have booked five individuals in a Rs 3,000-crore fake GST invoice racket involving shell companies, fraudulent ITC claims, and large-scale money laundering through multiple bank accounts.

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GST SIB Launches Major Crackdown on Slaughterhouses in Ghaziabad

ED Complaint Leads to FIR Against Five in Rs 3,000 Crore Fake GST Invoice Fraud

High Court Holds Absence of Assessing Officer's Signature is an Inherent Defect Which Cannot be Cured Under GST Law

High Court Held GST Authorities Can Initiate Fresh Proceedings Against Legal Heirs Even After Taxpayer's Death

Resort Clears Pending GST Dues After Registration Cancellation; HC Allows Fresh Revocation Plea

Rs 3,000 Crore Fake GST Invoice Scam Busted: 27 Shell Firms, Rs 720 Crore Fake Bills