News

Delhi ACB arrests three GST officials and two private individuals in an alleged Rs 5.5 crore GST refund scam involving fake documents and skipped verification checks.

Delhi GST Refund Scam: 3 Officials, 2 Private Persons Arrested Over Rs 5.5 Crore Fraud

Judgement

The Telangana AAR Rules the company is not eligible for GST exemptions on services provided to various entities under Notification No.12/2017

AAR Denies GST Exemption Claims for Citizen Service Activities Under Notification No. 12/2017

Articles

The government has clarified GST rules on TDS, reverse charge, and registration for metal scrap transactions.

GST on Metal Scrap: Government Clarifies TDS, RCM and Registration Rules

EOW arrests two men for allegedly generating and passing on fraudulent ITC worth Rs 4.17 crore through a fake GST-registered firm.

Two Arrested for Generating Rs 4.17 Crore Bogus ITC Through Fake GST Firm

The Gujarat High Court has held that GST authorities cannot reject a refund claim for excess interest by disregarding an earlier binding judgment of the High Court. 

High Court  Holds Interest Cannot Be Charged on Amount Already Deposited in Electronic Cash Ledger Before Due Date

HC directs GST authorities to reconsider a refund claim after completing an ongoing investigation into the genuineness of the supply chain and movement of goods.

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Delhi GST Refund Scam: 3 Officials, 2 Private Persons Arrested Over Rs 5.5 Crore Fraud

AAR Denies GST Exemption Claims for Citizen Service Activities Under Notification No. 12/2017

GST on Metal Scrap: Government Clarifies TDS, RCM and Registration Rules

Two Arrested for Generating Rs 4.17 Crore Bogus ITC Through Fake GST Firm

High Court Holds Interest Cannot Be Charged on Amount Already Deposited in Electronic Cash Ledger Before Due Date

HC Orders Re-Examination of GST Refund Claim After Supply Chain Investigation