Judgement

The Madras High Court upholds interest and a Rs. 8.95 lakh penalty after the company admitted ineligible ITC and failed to opt for reduced-penalty provisions.

Madras High Court Dismisses Plea Against Section 74 GST Order, Upholds Rs. 8.95 Lakh Penalty

The High Court quashed subsequent GST orders after noting that the department had already passed an earlier order confirming that no tax was payable by the company.

Allahabad High Court Quashes GST Orders After Department Contradicts Its Own ‘No Dues’ Finding

The High Court cited Tvl. Suguna Cut Piece Center case, where the petitioner was allowed to carry on legitimate trade and commerce.

Madras High Court Revives Cancelled GST Registration Subject to Certain Conditions

News

A Surat bullion trader was arrested by DGGI for allegedly evading Rs. 18 crore in GST through unaccounted sales worth over Rs. 600 crore.

Surat Businessman Held for Rs. 18 Crore GST Fraud Under Section 69

Under this fraud, the financially weak individuals were allegedly asked to give their personal documents in return for Rs 10,000 to Rs 20,000.

Lucknow Police Uncovers Rs 2.75 Crore GST Fraud Network with Fake Firms and Bogus ITC

The court held that the GST orders were without jurisdiction and were passed without the application of mind.

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Madras High Court Dismisses Plea Against Section 74 GST Order, Upholds Rs. 8.95 Lakh Penalty

Allahabad High Court Quashes GST Orders After Department Contradicts Its Own ‘No Dues’ Finding

Madras High Court Revives Cancelled GST Registration Subject to Certain Conditions

Surat Businessman Held for Rs. 18 Crore GST Fraud Under Section 69

Lucknow Police Uncovers Rs 2.75 Crore GST Fraud Network with Fake Firms and Bogus ITC

GST Department Cannot Issue Multiple Notices for Same Financial Year: Allahabad HC