GST Evasion: CGST Delhi unearths a network of fictitious firms used to generate and pass on fake Input Tax Credit
In the ongoing drive to counter the menace of fake billing operators, information from analytics tool NETRA (Network Exploration Tool for Revenue...
![Default Assessment under DVAT Act shall be completed within 4 Years: Delhi High Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/03/Default-Assessment-DVAT-Act-Delhi-High-Court-Taxscan.jpg "Default Assessment under DVAT Act shall be completed within 4 Years: Delhi High Court [Read Judgment]")
Proceedings u/s 138 or 141 of IBC against Directors can’t be initiated or continued without the Corporate Debtor: Supreme Court [Read Judgment]
The Supreme Court ruled that proceedings under section 138 or 141 of Insolvency and Bankruptcy Code against Directors can not be initiated or continued without the corporate debtor Steel products...
![Proceedings u/s 138 or 141 of IBC against Directors can’t be initiated or continued without the Corporate Debtor: Supreme Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/03/Directors-Insolvency-Proceedings-IBC-corporate-debtor-Supreme-Court-Taxscan.jpg "Proceedings u/s 138 or 141 of IBC against Directors can’t be initiated or continued without the Corporate Debtor: Supreme Court [Read Judgment]")
GST Evasion: Rohtak Court transit remand of accused to Patiala House Court as no fake invoices issued within Territorial Jurisdiction of Rohtak [Read Order]
The Rohtak Court transit remand of accused to Patiala House Court as alleged firms neither issued nor received any fake invoices within the territorial jurisdiction. The applicant, Parveen Jain...
![GST Evasion: Rohtak Court transit remand of accused to Patiala House Court as no fake invoices issued within Territorial Jurisdiction of Rohtak [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/GST-Evasion-Rohtak-Court-Patiala-House-Court-fake-invoices-territorial-jurisdiction-Rohtak-Taxscan.jpg "GST Evasion: Rohtak Court transit remand of accused to Patiala House Court as no fake invoices issued within Territorial Jurisdiction of Rohtak [Read Order]")
Section 153A invalid where Statement Belonging to Person Other than Searched Person used to Assume Jurisdiction: Delhi High Court [Read Order]
The Delhi High Court held that Section 153A invalid where statement belonging and pertaining to a person other than a searched person used to assume jurisdiction and only Section 153C can be invoked...
![Section 153A invalid where Statement Belonging to Person Other than Searched Person used to Assume Jurisdiction: Delhi High Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/Section-153A-Searched-Person-Jurisdiction-Delhi-High-Court-Taxscan.jpg "Section 153A invalid where Statement Belonging to Person Other than Searched Person used to Assume Jurisdiction: Delhi High Court [Read Order]")
![Tribunal cannot dismiss Appeal merely for want of Non-Prosecution: Delhi High Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/Tribunal-Appeal-merely-Non-Prosecution-Delhi-High-Court-Taxscan.jpg "Tribunal cannot dismiss Appeal merely for want of Non-Prosecution: Delhi High Court [Read Order]")
Bombay High Court directs Designated Committee to consider declaration afresh as valid declaration under SVLDR Scheme, grant consequential relief [Read Order]
The Bombay High court directed the Designated Committee to consider a fresh declaration and grant the consequential relief under the Sabka Vishwas (Legacy Dispute Resolution) Scheme, 2019 (SLVDRS). ...
![Bombay High Court directs Designated Committee to consider declaration afresh as valid declaration under SVLDR Scheme, grant consequential relief [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/Bombay-High-Court-SVLDR-Scheme-Taxscan.jpg "Bombay High Court directs Designated Committee to consider declaration afresh as valid declaration under SVLDR Scheme, grant consequential relief [Read Order]")
ITAT dismisses appeal by revenue citing ‘unnecessary litigation’; asks CBDT to take care in such appeals before filing [Read Order]
The Income Tax Appellate Tribunal (ITAT) New Delhi, has dismissed an appeal by the revenue finding it as an ‘unnecessary litigation’ and has asked the Central Board of Direct Taxes (CBDT) to take due...
![ITAT dismisses appeal by revenue citing ‘unnecessary litigation’; asks CBDT to take care in such appeals before filing [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/ITAT-revenue-citing-unnecessary-litigation-CBDT-litigation-Taxscan.jpeg "ITAT dismisses appeal by revenue citing ‘unnecessary litigation’; asks CBDT to take care in such appeals before filing [Read Order]")