News

The Directorate General of GST Intelligence department arrested Mastermind Mukesh Sharma for running a fake company network and illegal ITC racket.

GST: Key operator arrested for Rs. 645 crore ITC Fraud, signs of money laundering via NGO and political group

Judgement

ITAT rules that once Form 10-IC is filed before the due date, the concessional tax regime under Section 115BAA applies to subsequent years; CPC’s higher tax demand is deleted

ITAT Delhi: Filing Form 10-IC Once Before Due Date Makes Company Eligible for Section 115BAA Concessional Tax Rate

Articles

The due date to file GSTR-9 and GSTR-9C for Financial Year 2024-25 is 31st Deccember 2025. Here are the GSTR-9, 9C Mandatory vs Optional Tables For FY 2024-25

GSTR-9, 9C Mandatory vs Optional Tables For FY 2024-25

The High Court observed that this case involves complex transactions that need factual examination and consideration of voluminous evidence

Delhi High Court refuses to grant relief in Fake ITC Fraud Case: Petitioner Directed to File GST Appeal

The Delhi HC ruled that GST registration cannot be cancelled retrospectively without a clear mention in the show cause notice and directed a fresh inspection and hearing.

Delhi HC Quashes Retrospective Cancellation of GST Registration, Orders Fresh Inspection and Hearing

High Court upheld ITAT’s decision deleting addition on alleged penny stock LTCG, holding AO’s action based on unshared information and lack of evidence.

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GST: Key operator arrested for Rs. 645 crore ITC Fraud, signs of money laundering via NGO and political group

ITAT Delhi: Filing Form 10-IC Once Before Due Date Makes Company Eligible for Section 115BAA Concessional Tax Rate

GSTR-9, 9C Mandatory vs Optional Tables For FY 2024-25

Delhi High Court refuses to grant relief in Fake ITC Fraud Case: Petitioner Directed to File GST Appeal

Delhi HC Quashes Retrospective Cancellation of GST Registration, Orders Fresh Inspection and Hearing

Long-held investments, sold on recognized stock exchange: Gujarat HC Dismisses Penny Stock Case