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GST Refund

Allegation - Fake GST Refund - Against STO - taxscan
Allegation of Fake GST Refund of ₹4.69 crore  Against STO
April 17, 2025
GST Refund - Kerala HC - Kerala High Court - Subsequent Filing - GST Refund Application - Refund Application - taxscan
GST Refund Application cannot be Rejected citing Limitation when Deficiences Cured by Subsequent Filing: Kerala HC [Read Order]
December 17, 2024
GST - GST Refund - Jammu and Kashmir High Court - deficiency memo - TAXSCAN
Limitation for GST Refund is to be Determined From Date of Original Application: J&K HC Quashes Deficiency Memo [Read Order]
October 7, 2024
CBI - Central Bureau of Investigation - Bribe Case - CBI arrests CGST Superintendent - CBI arrests CGST official - taxscan
CBI arrests CGST & Central Excise Superintendent accepting Bribe of Rs. 15k
August 1, 2024
CESTAT - GST Refund - Interest on GST Refund - Section 35EE of Central Excise Act - Taxscan
Appellant Entitled to Interest on GST Refund for Amount Deposited during Investigation u/s 35EE of Central Excise Act: CESTAT allows Appeal [Read Order]
July 20, 2024
CBI - GST Superintendent - Accepting Bribe - taxscan
CBI arrests GST Superintendent while Accepting Bribe of Rs. 15k
July 14, 2024
Himachal Pradesh HC - Manual GST Refund Applications under Rule 97A - Reconsideration - TAXSCAN
Himachal Pradesh HC Overturns Rejection of Manual GST Refund Applications under Rule 97A, orders Reconsideration [Read Order]
June 19, 2024
Delay in issuance of GST Refund u/s 54: Delhi HC directs Proper officer to Expedite Processing of Refund [Read Order]
June 17, 2024
GST - GST fraud case - ACB - ACB special court - Bail in gst - fraud Case - TAXSCAN
Dy. State Tax Officer Illegally Transferred Business Location: ACB Special Court denies Bail in GST Fraud Case
June 5, 2024
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