![Delhi HC upholds Bail of ₹61 Crore GST ITC Fraud Accused, Notes Fulfilment of Triple Test Conditions of Bail [Read Order]](https://images.taxscan.in/h-upload/2025/07/29/500x300_2070377-delhi-hc-upholds-bail-gst-itc-fraud-accused-notes-fulfilment-triple-test-conditions-bail-taxscan.webp "Delhi HC upholds Bail of ₹61 Crore GST ITC Fraud Accused, Notes Fulfilment of Triple Test Conditions of Bail [Read Order]")
Delhi HC upholds Bail of ₹61 Crore GST ITC Fraud Accused, Notes Fulfilment of Triple Test Conditions of Bail [Read Order]
The Delhi High Court has recently dismissed a petition filed by the Directorate General of GST Intelligence (DGGI) challenging the grant of bail to an...
![Punjab & Haryana HC Grants Bail in ₹48.79 Crore GST Fraud Case as Accused Spent Over 6 Months in Custody [Read Order]](https://images.taxscan.in/h-upload/2025/07/29/250x150_2070448-punjab-haryana-hc-punjab-haryana-hc-grants-bail-bail-taxscan.webp "Punjab & Haryana HC Grants Bail in ₹48.79 Crore GST Fraud Case as Accused Spent Over 6 Months in Custody [Read Order]")
![Notice u/s 148 Issued After Expiration of 3 Years Without Permission From Pr. Chief Commissioner: ITAT Rules proceedings Invalid for Statutory Violation [Read Order]](https://images.taxscan.in/h-upload/2025/07/29/250x150_2070413-notice-section148-issued-after-expiration-of-3-years-section148-issued-after-expiration-taxscan.webp "Notice u/s 148 Issued After Expiration of 3 Years Without Permission From Pr. Chief Commissioner: ITAT Rules proceedings Invalid for Statutory Violation [Read Order]")
![GST Fraud via Fake Firms and Ineligible ITC u/s 132(1) of CGST Act: Jharkhand HC Grants Anticipatory Bail to Accused [Read Order]](https://images.taxscan.in/h-upload/2025/07/29/250x150_2070454-anticipatory-bail-gst-fraud-cgst-act-taxscan.webp "GST Fraud via Fake Firms and Ineligible ITC u/s 132(1) of CGST Act: Jharkhand HC Grants Anticipatory Bail to Accused [Read Order]")
![GST Payer Not a Defaulter If Appeal Filed with Pre-Deposit: Delhi HC Directs to Process Fresh Registration and NOC Issuance [Read Order]](https://images.taxscan.in/h-upload/2025/07/29/250x150_2070393-site-img29-5.webp "GST Payer Not a Defaulter If Appeal Filed with Pre-Deposit: Delhi HC Directs to Process Fresh Registration and NOC Issuance [Read Order]")
Relief for Malayala Manorama: CESTAT Allows Classification of Imported Paper in Reels as "Newsprint" Due to Non-ISO Testing [Read Order]
The Bangalore Bench of Customs, Excise andService Tax Appellate Tribunal ( CESTAT ) allowed relief to Malayala Manorama Company Limited by classifying imported paper in reels as “newsprint” under ...
![Relief for Malayala Manorama: CESTAT Allows Classification of Imported Paper in Reels as Newsprint Due to Non-ISO Testing [Read Order]](https://images.taxscan.in/h-upload/2025/07/29/500x300_2070429-malayala-manorama.webp "Relief for Malayala Manorama: CESTAT Allows Classification of Imported Paper in Reels as Newsprint Due to Non-ISO Testing [Read Order]")
Relief for Hyundai Motors: Madras HC Rules Reopening Income Tax Assessment on Same Issue After Prior Query and Reply Invalid [Read Order]
In a recent ruling, the Madras High Court held that reopening an income tax assessment on an issue that was already raised and answered during the original assessment amounts to a change of opinion,...
![Relief for Hyundai Motors: Madras HC Rules Reopening Income Tax Assessment on Same Issue After Prior Query and Reply Invalid [Read Order]](https://images.taxscan.in/h-upload/2025/07/29/500x300_2070416-hyundai-motors-income-tax-case-madras-high-court-taxscan.webp "Relief for Hyundai Motors: Madras HC Rules Reopening Income Tax Assessment on Same Issue After Prior Query and Reply Invalid [Read Order]")
[BREAKING] “Massive Fraudulent Availment of the ITC”: Delhi HC upholds Penalty against GST Consultant in Rs. 285 Cr Fake ITC Scam [Read Order]
In a surprising move, the Delhi High Court has upheld a Penalty against a GST Consultant for alleged fraudulent availment of GST Input Tax Credit through 54 fake firms. The brief background...
![[BREAKING] “Massive Fraudulent Availment of the ITC”: Delhi HC upholds Penalty against GST Consultant in Rs. 285 Cr Fake ITC Scam [Read Order]](https://images.taxscan.in/h-upload/2025/07/29/500x300_2070446-fake-itc-scam-delhi-high-court-taxscan.webp "[BREAKING] “Massive Fraudulent Availment of the ITC”: Delhi HC upholds Penalty against GST Consultant in Rs. 285 Cr Fake ITC Scam [Read Order]")
Cash Sales Substantiated During Demonetization: ITAT Upholds ₹1.32 Cr Deletion of Cash Deposit Addition [Read Order]
The Delhi Bench of the Income Tax Appellate Tribunal ( ITAT ) has upheld the Commissioner of Income Tax (Appeals) [ CIT(A) ] order, deleting an addition of Rs. 1.32 crore made by the Assessing...
![Cash Sales Substantiated During Demonetization: ITAT Upholds ₹1.32 Cr Deletion of Cash Deposit Addition [Read Order]](https://images.taxscan.in/h-upload/2025/07/29/500x300_2070421-demonetization-itat-taxscan.webp "Cash Sales Substantiated During Demonetization: ITAT Upholds ₹1.32 Cr Deletion of Cash Deposit Addition [Read Order]")
Setback for Godrej: CESTAT rules Buyer-Facilitated Duty-Free Benefits via LoIs Constitute Additional Consideration [Read Order]
The Mumbai Bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) held that buyer-facilitated duty-free import benefits through Letters of Invalidation (LoIs) are considered...
![Setback for Godrej: CESTAT rules Buyer-Facilitated Duty-Free Benefits via LoIs Constitute Additional Consideration [Read Order]](https://images.taxscan.in/h-upload/2025/07/29/500x300_2070430-setback-for-godrej-godrej-cestat-cestat-rules-buyer-facilitated-duty-free-benefits-taxscan.webp "Setback for Godrej: CESTAT rules Buyer-Facilitated Duty-Free Benefits via LoIs Constitute Additional Consideration [Read Order]")
Failure to Dispose Objections Before Assessment: ITAT Rules Reassessment Proceedings Void [Read Order]
The Delhi Bench of the Income Tax Appellate Tribunal ( ITAT ) has ruled that reassessment proceedings initiated under Section 148 of the Income Tax Act, 1961, by the Assessing Officer (AO) as void ...
![Failure to Dispose Objections Before Assessment: ITAT Rules Reassessment Proceedings Void [Read Order]](https://images.taxscan.in/h-upload/2025/07/29/500x300_2070419-reassessment-itat-taxscan.webp "Failure to Dispose Objections Before Assessment: ITAT Rules Reassessment Proceedings Void [Read Order]")
GST Appeal Restored With Direction to File Certified Copy within 15 Days: Punjab & Haryana HC Orders Appellate Authority Upon Filing to Decide On Merits [Read Order]
The Punjab & Haryana High Court has set aside an order dismissing a GST ( Goods and Services Tax) appeal on the grounds of non-submission of a self-certified copy of the order appealed against...
![GST Appeal Restored With Direction to File Certified Copy within 15 Days: Punjab & Haryana HC Orders Appellate Authority Upon Filing to Decide On Merits [Read Order]](https://images.taxscan.in/h-upload/2025/07/29/500x300_2070382-gst-appeal-gst-appeal-restored-with-direction-gst-appeal-restored-with-direction-to-file-certified-copy-taxscan.webp "GST Appeal Restored With Direction to File Certified Copy within 15 Days: Punjab & Haryana HC Orders Appellate Authority Upon Filing to Decide On Merits [Read Order]")