Judgement

Tribunal drops proceedings under Section 171 CGST Act as DGAP reports “nil profiteering” due to non-availability of records and untraceable taxpayer

GSTAT Closes Anti-Profiteering Case Against Shree Suktam Enterprises After DGAP Fails to Trace Supplier

News

Hyderabad Police busted an interstate network that created fake GST-registered firms and fraudulently claimed Rs 11.79 crore in ITC.

Hyderabad Police Bust Rs 11.79 Crore GST Fraud Network; Mastermind Still Absconding

HC rules that Central GST cannot initiate Section 74 proceedings on the same subject-matter already taken up by State GST.

Orissa HC: Central GST Authority Cannot Launch Parallel Section 74 Proceedings When State GST Has Already Initiated Action

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

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

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GSTAT Closes Anti-Profiteering Case Against Shree Suktam Enterprises After DGAP Fails to Trace Supplier

Hyderabad Police Bust Rs 11.79 Crore GST Fraud Network; Mastermind Still Absconding

Orissa HC: Central GST Authority Cannot Launch Parallel Section 74 Proceedings When State GST Has Already Initiated Action

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

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