Judgement

Investigation into Rs. 35,000 plus Payouts Reveals Lack of Due Diligence by Payment Platform

High Court Refuses to De-freeze Bank Accounts Linked to Online Gaming Fraud

The Allahabad HC quashed the GST order, holding that a system-generated notice without containing the name or designation of the issuing authority cannot be considered valid as per the law.

GST Notice Must Identify Issuing Officer: Allahabad HC Quashes Portal-Generated GST Cancellation Order

The Allahabad High Court disposed of the writ petition and directed the petitioner to file an appeal before the now-operational GST Appellate Tribunal by June 30, 2026.

GSTAT Now Operational: Allahabad HC Directs Taxpayer to File Appeal Before by June 30

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Doing this, the accused fraudulently claimed input tax credit (ITC) worth around Rs 143.05 crore and passed on ITC worth Rs 174.72 crore to other companies.

CGST Uncovers Massive Fake GST Fraud Using Job Portal Information

GK Energy Limited discloses that following a GST search at its registered office, tax authorities disallowed ITC claims worth Rs 7.35 crore.

GST Dept Conducts Search Operation at Registered Office of GK Energy; Disallows ITC on IPO Expenses and Other Claims

Fino Payments Bank CEO Rishi Gupta has challenged his arrest in the Telangana High Court in a GST evasion probe.

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High Court Refuses to De-freeze Bank Accounts Linked to Online Gaming Fraud

GST Notice Must Identify Issuing Officer: Allahabad HC Quashes Portal-Generated GST Cancellation Order

GSTAT Now Operational: Allahabad HC Directs Taxpayer to File Appeal Before by June 30

CGST Uncovers Massive Fake GST Fraud Using Job Portal Information

GST Dept Conducts Search Operation at Registered Office of GK Energy; Disallows ITC on IPO Expenses and Other Claims

Fino Payments Bank CEO Rishi Gupta Challenges Arrest in Telangana High Court