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Anti Evasion

SCN - Cancellation Order - Delhi High Court - GST Registration - taxscan
SCN and Cancellation Order Unreasoned: Delhi High Court directs Respondent to Restore Petitioner’s GST Registration [Read Order]
August 19, 2024
Bribe Demand - Gold Bullion Trader - CBI - GST Officials - taxscan
Rs. 22 Lakh Bribe Demand from Gold Bullion Trader: CBI Books Two GST Officials
March 26, 2024
Benefit of VCES Scheme - VCES Scheme - SCN - CESTAT - VCES - taxscan
Benefit of VCES Scheme not to be Denied when SCN issued is Time Barred: CESTAT [Read Order]
September 5, 2023
GST - Anti Evasion - Range Officer - Calcutta - HC - TAXSCAN
GST: Proceedings Initiated by Anti Evasion and Range Officer for Same Period is Invalid, rules Calcutta HC [Read Order]
October 4, 2022
GST Dept - GST Scam - Arrested - Taxscan
GST Dept unearths GST Scam worth 142 Crores from 8 Firms: 2 Arrested
June 28, 2021
Bombay HC - designated committee - discharge certificate - refund amount - taxscan
Bombay High Court directs Designated Committee to issue the discharge Certificate and Refund amount to the tune of Rs.45.60 Lakhs [Read Order]
March 13, 2021
GST - Delhi District Court - grant bail - wrongfully availing ITC - Taxscan
GST: Delhi District Court refuses to grant bail to person accused of wrongfully availing ITC of more than Rs.10 Cr [Read Order]
December 5, 2020
freezing bank account - GST - Rajasthan High Court - Taxscan
GST: Rajasthan High Court quashes order freezing Bank Account beyond 1 year [Read Order]
September 27, 2020
GST - Bogus-E-Way-Bills-Racket-Fake-Invoices-CGST-Taxscan
CGST Delhi South busts Racket of issuing Fake Invoices, Bogus E-Way Bills to encash Tax Credits
February 20, 2020
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