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

Judgement

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

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

Since the relevant notice denied the personal hearing to the petitioner company, the court held that the order violated the mandatory procedure.

Allahabad HC Quashes GST Order After Personal Hearing Column in Notice Mentions "NA"

The Allahabad High Court quashed GST orders and an attachment order issued after cancellation of registration, holding that failure to properly serve notice violated principles of natural justice.

No Obligation to Check GST Portal After Cancellation; Allahabad High Court Quashes GST Orders

Matter sent back to GST authority to reconsider tax demand in light of SC judgment in Madhan Agro Industries case

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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

Allahabad HC Quashes GST Order After Personal Hearing Column in Notice Mentions "NA"

No Obligation to Check GST Portal After Cancellation; Allahabad High Court Quashes GST Orders

HC Remits GST Show Cause Notice Against Marico on Coconut Oil Classification After Supreme Court Ruling