News

Delhi ACB arrests three GST officials and two private individuals in an alleged Rs 5.5 crore GST refund scam involving fake documents and skipped verification checks.

Delhi GST Refund Scam: 3 Officials, 2 Private Persons Arrested Over Rs 5.5 Crore Fraud

Judgement

HC directs GST authorities to reconsider a refund claim after completing an ongoing investigation into the genuineness of the supply chain and movement of goods.

HC Orders Re-Examination of GST Refund Claim After Supply Chain Investigation

The Delhi ACB arrested five people in a Rs 5.5 crore GST refund fraud case and attached a Rohini property allegedly bought using the proceeds of the crime.

Delhi ACB Arrests Five in Rs 5.5 Crore GST Refund Fraud

Refund denied as taxpayer failed to file appeal and comply with mandatory pre-deposit requirements in time.

High Court Denies GST Refund After Delayed Tribunal Appeal Beyond Section 112 Timeline

The ITAT Bangalore deleted the Rs 2.34 crore GST Refund addition, holding it non-taxable income since GST was not debited to the profit and loss account.

ITAT Rules GST Refund Is Not Taxable Income; Deletes Rs 2.34 Crore Addition on Recovery-of-Asset Principle

The Uttarakhand High Court has set aside an order rejecting the refund claim of M/s Cholayil Pvt. Ltd. after observing that the GST Department acted in undue haste and held such action to be unwarranted.

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Delhi GST Refund Scam: 3 Officials, 2 Private Persons Arrested Over Rs 5.5 Crore Fraud

HC Orders Re-Examination of GST Refund Claim After Supply Chain Investigation

Delhi ACB Arrests Five in Rs 5.5 Crore GST Refund Fraud

High Court Denies GST Refund After Delayed Tribunal Appeal Beyond Section 112 Timeline

ITAT Rules GST Refund Is Not Taxable Income; Deletes Rs 2.34 Crore Addition on Recovery-of-Asset Principle

Uttarakhand High Court Quashes GST Refund Rejection Order Passed in Haste