![Fraudulent GST ITC Matter Requires Factual Adjudication: Delhi HC Declines Writ, Relegates Matter to Appeal u/s 107 CGST Act [Read Order]](https://images.taxscan.in/h-upload/2025/12/08/500x300_2111000-fraudulent-gst-itc-requires-factual-adjudication-delhi-hc-declines-writ-relegates-matter-appeal-cgst-act-taxscan.webp "Fraudulent GST ITC Matter Requires Factual Adjudication: Delhi HC Declines Writ, Relegates Matter to Appeal u/s 107 CGST Act [Read Order]")
Fraudulent GST ITC Matter Requires Factual Adjudication: Delhi HC Declines Writ, Relegates Matter to Appeal u/s 107 CGST Act [Read Order]
The Delhi High Court has declined to entertain a writ petition filed by the petitioner challenging a GST demand order, holding that fraudulent Input ...
![GST SCN Properly Uploaded, No Reply Filed: Delhi HC Declines Interference in Fraudulent ITC Case [Read Order]](https://images.taxscan.in/h-upload/2025/12/08/250x150_2111021-gst-scn-properly-uploaded-delhi-hc-declines-interference-fraudulent-itc-case-taxscan.webp "GST SCN Properly Uploaded, No Reply Filed: Delhi HC Declines Interference in Fraudulent ITC Case [Read Order]")
![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/2025/11/25/250x150_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]")
![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: Two held by Faridabad CGST Commissionerate for issuing Fake Invoices of over Rs 200 cr and availing involving fraudulent ITC of Rs 31.85cr
The Central Goods and Services Tax (CGST) Commissionerate, Faridabad, of Panchkula CGST Zone, on 23.02.2022 arrested two persons for running a fake billing racket, involving five (5) dummy firms,...
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]")