![Retrospective Cancellation of GST Regn.: Delhi HC Revises Effective Date from 2017 to 2021 After Confirming No Fraudulent ITC Availed [Read Order]](https://images.taxscan.in/h-upload/2025/11/25/500x300_2107892-retrospective-cancellation-gst-regn-delhi-hc-revises-effective-date-confirming-no-fraudulent-itc-taxscan.webp "Retrospective Cancellation of GST Regn.: Delhi HC Revises Effective Date from 2017 to 2021 After Confirming No Fraudulent ITC Availed [Read Order]")
Retrospective Cancellation of GST Regn.: Delhi HC Revises Effective Date from 2017 to 2021 After Confirming No Fraudulent ITC Availed [Read Order]
The Delhi High Court recently modified the effective date of cancellation of the Goods and Services Tax (GST) registration of a scrap dealer whose...
![GST Scam: Chhattisgarh HC rejects bail to Person allegedly involved in Fraudulent ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/04/GST-Scam-Chhattisgarh-HC-bail-to-Person-Fraudulent-ITC-Taxscan.jpg "GST Scam: Chhattisgarh HC rejects bail to Person allegedly involved in Fraudulent ITC [Read Order]")
GST Evasion: Patiala House Court refuses to grant Bail to person accused of wrongfully availing ITC to tune of Rs.12.82 cr [Read Order]
The Patiala House Court refused to grant the bail to a person accused of wrongfully availing the ITC to the tune of Rs.12.82 Crores. On behalf of the accused, Sanyam Mittal surrendered cum third...
![GST Evasion: Patiala House Court refuses to grant Bail to person accused of wrongfully availing ITC to tune of Rs.12.82 cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/03/GST-Evasion-Patiala-House-Court-grant-Bail-wrongfully-availing-ITC-Taxscan.jpg "GST Evasion: Patiala House Court refuses to grant Bail to person accused of wrongfully availing ITC to tune of Rs.12.82 cr [Read Order]")
GST Evasion: Delhi High Court grants Bail to the person accused of availing fraudulent ITC amounting to Rs.10.84 Cr [Read Order]
The Delhi High Court granted the bail to the person accused of availing fraudulent Input Tax Credit (ITC) amounting to Rs.10.84 Crores. The applicant, Raghav Agarwal was arrested for having...
![GST Evasion: Delhi High Court grants Bail to the person accused of availing fraudulent ITC amounting to Rs.10.84 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/GST-Evasion-Delhi-High-Court-Bail-fraudulent-ITC-Taxscan.jpg "GST Evasion: Delhi High Court grants Bail to the person accused of availing fraudulent ITC amounting to Rs.10.84 Cr [Read Order]")
Delhi High Court dismisses interim protection to person accused of Fraudulently availing IGST Refunds and ITC Credits [Read Order]
The Delhi High Court dismissed a petition seeking the interim protection to the person accused of fraudulently availing IGST refunds and ITC credits. Mr. Jagmohan Bansal and Mr. J.K. Mittal...
![Delhi High Court dismisses interim protection to person accused of Fraudulently availing IGST Refunds and ITC Credits [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/01/GST-Delhi-High-Court-interim-protection-fraudulently-IGST-refunds-ITC-credits-taxscan-1.jpeg "Delhi High Court dismisses interim protection to person accused of Fraudulently availing IGST Refunds and ITC Credits [Read Order]")
![GST: Patiala House Court grants Bail to person allegedly involved in Tax Evasion of Rs. 26 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/10/GST-Patiala-House-Court-grants-Bail-Tax-Evasion-evasion-Taxscan.jpg "GST: Patiala House Court grants Bail to person allegedly involved in Tax Evasion of Rs. 26 Cr [Read Order]")
Exporters ought to follow Standard Operating Proceedure to avoid Fraudulent ITC grant to Exporters based on Fake Invoices: CBIC [Read Circular]
The circular dated January 23, 2020, on the subject matter pertaining to avoid fraud and malpractices Government of India (GOI) stated in the notice that the exporters are ought to follow Standard...
![Exporters ought to follow Standard Operating Proceedure to avoid Fraudulent ITC grant to Exporters based on Fake Invoices: CBIC [Read Circular]](https://www.taxscan.in/wp-content/uploads/2019/11/ITC-Input-Tax-Credit-Taxscan.jpg "Exporters ought to follow Standard Operating Proceedure to avoid Fraudulent ITC grant to Exporters based on Fake Invoices: CBIC [Read Circular]")