News

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

AAR rules that a Panchayat’s weekly market fee collection is neither a supply of goods nor services and is not liable to GST.

Weekly Market Fee Collection by Panchayat Falls Under Constitutional Local-Authority Functions, GST Not Applicable: Advance Ruling

Mumbai Police arrested three accused for allegedly supplying mule bank accounts and SIM cards to a cyber fraud network involved in transactions linked to around Rs 24 crore.

Rs 24 Crore Cyber Fraud: Mumbai Police Arrest 3 for Supplying Mule Bank Accounts, 2,898 SIMs

ITAT remands the tax dispute to the Assessing Officer for fresh review after finding that the assessee was not given proper opportunity or relevant documents.

ITAT Remands Tax Dispute to Assessing Officer, Directs Fresh Review After Assessee Cites Lack of Proper Opportunity and Non-Supply of Documents

The ITAT Bangalore holds that failure to furnish recorded reasons despite assessee’s request invalidates reassessment proceedings


ITAT Quashes Reassessment for Non-Supply of Recorded Reasons for Reopening

JSW Cement has received a GST show cause notice proposing a demand of Rs 81.03 crore over alleged ITC irregularities, SEZ supply documentation lapses, tax classification issues, and reverse charge liabilities.

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

Weekly Market Fee Collection by Panchayat Falls Under Constitutional Local-Authority Functions, GST Not Applicable: Advance Ruling

Rs 24 Crore Cyber Fraud: Mumbai Police Arrest 3 for Supplying Mule Bank Accounts, 2,898 SIMs

ITAT Remands Tax Dispute to Assessing Officer, Directs Fresh Review After Assessee Cites Lack of Proper Opportunity and Non-Supply of Documents

ITAT Quashes Reassessment for Non-Supply of Recorded Reasons for Reopening

JSW Cement Faces Rs 81.03 Crore GST Demand for Alleged Tax Short Payment, ITC Irregularities, and Tax Classification Issues