News

Indian Railway Finance Corporation receives a Rs 396.91 crore GST show cause notice for FY 2022-23 under Section 73 of the BGST/CGST Act.

Indian Railway Finance Corporation Faces Rs 396.91 Crore GST Show Cause Notice; Plans to File Reply 

G R Infraprojects Limited has filed a writ petition before the MP High Court, challenging a Show Cause Notice (DRC-01), passed under Section 74 of the CGST Act, 2017 and the MPGST Act, 2017. 

G R Infraprojects Files Writ Petition Before MP High Court, Challenging DRC-01 Show Cause Notice

CGST officials in Telangana have detected an alleged Rs 5.68 crore GST evasion involving a fake SEZ registration, with the firm’s proprietor arrested and sent to 14-day judicial custody.

Telangana GST Fraud: CGST Unearths Rs 5.68 Crore Tax Evasion Through Alleged Fake SEZ Registration, Proprietor Arrested

The Anti Evasion CGST Delhi booked a proprietor for availing, utilising and passing on inadmissible ITC without actual receipt or supply of goods


CGST Delhi Arrests Proprietor Over Fraudulent ITC Availment of Rs. 25.22 Crore 

Judgement

HC upholds the constitutional validity of Section 16(2)(c) of the CGST Act while allowing Sumetco Alloys to contest the Rs 56.44 crore ITC demand before the appellate authority.

High Court Upholds Validity of GST ITC Condition Under Section 16(2)(c), Allows Appeal Against Rs 56.44 Crore Demand

CGST Delhi South has arrested a partner of an iron and steel trading firm for allegedly fraudulently availing, utilising and passing on over Rs 15.78 crore in inadmissible ITC.

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Indian Railway Finance Corporation Faces Rs 396.91 Crore GST Show Cause Notice; Plans to File Reply

G R Infraprojects Files Writ Petition Before MP High Court, Challenging DRC-01 Show Cause Notice

Telangana GST Fraud: CGST Unearths Rs 5.68 Crore Tax Evasion Through Alleged Fake SEZ Registration, Proprietor Arrested

CGST Delhi Arrests Proprietor Over Fraudulent ITC Availment of Rs. 25.22 Crore

High Court Upholds Validity of GST ITC Condition Under Section 16(2)(c), Allows Appeal Against Rs 56.44 Crore Demand

CGST Delhi South Arrests Iron-Steel Firm Partner Over Rs 15.78 Crore Fake ITC Fraud