News

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.

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

Judgement

The ITAT Nagpur condoned the delay in filing an appeal, accepting the taxpayer’s explanation and granting a fresh opportunity for adjudication before CIT(A).

Trust in CA Led to Delay: ITAT Restores Appeal After Accepting Taxpayer’s Explanation for Delay

The ITAT Hyderabad has quashed the reassessment proceedings for AY 2015-16, holding that the notice issued under Section 148 was barred by limitation.

Reassessment Notice Issued Beyond Limitation Period is Invalid, Rules ITAT

The HC quashed GST assessment and appellate orders for failure to grant a personal hearing, directing fresh adjudication after the taxpayer deposits the full disputed tax amount.

GST Orders Quashed for Denial of Personal Hearing; HC Directs Fresh Adjudication After Full Tax Deposit

The High Court directs tax authorities to consider the petitioner's GST restoration application, subject to the filing of all pending returns and deposits of unpaid dues.

HC Allows Taxpayer to Seek GST Revocation Subject to Payment of Unpaid Dues and Filing of Pending Returns

The ITAT held that reassessment proceedings under Section 147 of the Income Tax Act, 1961 are not sustainable where the statutory period for issuing notice under Section 143(2) had not expired.

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

Trust in CA Led to Delay: ITAT Restores Appeal After Accepting Taxpayer’s Explanation for Delay

Reassessment Notice Issued Beyond Limitation Period is Invalid, Rules ITAT

GST Orders Quashed for Denial of Personal Hearing; HC Directs Fresh Adjudication After Full Tax Deposit

HC Allows Taxpayer to Seek GST Revocation Subject to Payment of Unpaid Dues and Filing of Pending Returns

ITAT Holds Reassessment Proceeding Is Invalid if Time Limit for Scrutiny under Section 143(2) Had Not Expired