Judgement

ITAT quashed the reassessment against the assessee, holding that the Section 148 notice dated June 29, 2022, was time-barred.

ITAT Delhi Quashes Reassessment as Section 148 Notice Issued Beyond Limitation Period

News

Aurobindo Pharma has received a Rs.169.83 crore GST demand, including penalty, over an alleged excess refund of accumulated ITC for exports made under LUT.

Aurobindo Pharma Faces Rs.169.83 Crore GST Demand Over Alleged Excess ITC Refund; Plans to Challenge

GST authorities have exposed a Rs. 13,000 crore illegal gaming network involving fraudulent KYC, shell entities, and fintech payment channels.

GST Intelligence Unearths Rs. 13,000 Crore Illegal Gaming Network; KYC Firm Director Arrested

Articles

Since they worked inside the GST department, they had very good knowledge of how the GST officers dress, speak and conduct raids.

Housekeeping Staff Posing as GST Officials Arrested for Conducting Fake Raid 

The Court ruled that the right to travel abroad is a fundamental right to personal liberty and equality.

Bombay High Court Allows GST Fraud Accused to Travel Abroad for Business and Family Trip

The Tribunal noted that the photocopy of the sale agreement was reliable evidence because it had the signatures of all parties, and the cheque numbers and amounts matched the actual payments.

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ITAT Delhi Quashes Reassessment as Section 148 Notice Issued Beyond Limitation Period

Aurobindo Pharma Faces Rs.169.83 Crore GST Demand Over Alleged Excess ITC Refund; Plans to Challenge

GST Intelligence Unearths Rs. 13,000 Crore Illegal Gaming Network; KYC Firm Director Arrested

Housekeeping Staff Posing as GST Officials Arrested for Conducting Fake Raid

Bombay High Court Allows GST Fraud Accused to Travel Abroad for Business and Family Trip

ITAT Upholds Rs 1.12 Crore Addition, Rules Cash Payments in Property Sale Not Subject to Section 271D Penalty