Judgement

High Court rules that excess stock alone doesn’t justify GST confiscation under Section 130. Proceedings must follow Sections 73/74 of the GST Act

Excess Stock? No GST Confiscation, Court Limits Action to Sections 73/74

Press Release

The CGST Officials have discovered a scam where the firm was involved in using fake invoices from non-existent firms to claim and pass on ineligible ITC.

GST SCAM: CGST Uncovers 23.48 Crore ITC Fraud by Scrap Trading Firm

High Court sets aside GST registration cancellation order for non-compliance with Rule 22 and improper show-cause notice.

HC Sets Aside GST Registration Cancellation order for Lack of Proper Notice

News

The State GST department in Assam has uncovered tax suppression of nearly Rs 5.8 crore during raids carried out at business properties in Jorhat, Barpeta Road and Tinsukia.

Tax Evasion Over Rs 5 Crore Detected by Assam GST Dept During Raids

Rajasthan High Court denies bail in Rs 704 crore GST ITC fraud case, calling it a grave economic offence involving fake firms and huge tax evasion.

Rajasthan High Court Denies Bail in 704 Crore GST ITC Scam

Articles

PSP Projects Limited, a construction company in India, has received two GST penalty orders from the GST authority worth over Rs 1 crore.

Explore Our Blogs

Excess Stock? No GST Confiscation, Court Limits Action to Sections 73/74

GST SCAM: CGST Uncovers 23.48 Crore ITC Fraud by Scrap Trading Firm

HC Sets Aside GST Registration Cancellation order for Lack of Proper Notice

Tax Evasion Over Rs 5 Crore Detected by Assam GST Dept During Raids

Rajasthan High Court Denies Bail in 704 Crore GST ITC Scam

GST Penalty: PSP Projects Receives Huge GST Penalty Order Over Rs 1 Crore