The Patiala House Court granted anticipatory bail to top management of Milkfood on deposit of 10 Crores, Rs.4.5 has already been deposited out of Rs.85.4 Crores It has been alleged that on investigation it was...
The National Anti-Profiteering Authority (NAA) found M/s Logix Infrastructure guilty of not passing the benefit of Input Tax Credit (ITC) to flat buyers. The Applicant, had filed application alleged that the Respondent, M/s Logix Infrastructure...
The Delhi High Court while directing the matter back to the adjudicating authority held that the procedure for e-commerce exports through Post does not determine eligibility for refund of Input Tax Credit (ITC) on exports...
In pursuance of an ongoing investigation of fraudulent passing of Input Tax Credit (ITC) wherein one person namely Sh. Satender Kumar Singla of Hisar was arrested on 12.11.2020, the Directorate General of GST Intelligence (DGGI),...
The law committee of the GST Council has recommended tightening the registration process to eradicate the issuing of fake invoices. After two days’ long meeting, the Committee suggested introducing an Aadhaar-like registration process for new...
The Rohtak Court refused to grant bail to the person accused of establishing bogus firms & issuing only invoices without actual supply to the tune of Rs.13.08 Crores. The allegation against the applicant-accused, Satender Kumar...
The Central Board of Indirect Taxes and Customs (CBIC) had notified the Quarterly Return Monthly Payment Scheme. The CBIC while stating the eligibility for QRMP Scheme said that a registered person who is required to...
The Patiala House Court refused to grant bail to the accused for passing ITC without any actual payment of GST. The Senior Counsel for the accused/applicant has prayed for a grant of bail on the...
The Patiala House Court granted the bail to a person alleged of taking fake Input Tax Credit (ITC). The applicant, Ashish Aggarwal is accused of taking fake Input Tax Credit (ITC) filed the application for...
The National Anti-Profiteering Authority (NAA) found guilty of profiteering but did not impose a penalty. The DGAP vide his Report submitted that he had conducted an investigation on the complaint of the Applicant and found...
Four persons have been arrested by the Mumbai Zonal Unit of Directorate General of GST Intelligence (DGGI-MZU), under CBIC, on Tuesday (November 10, 2020). The arrested persons, who are Director of M/s. Rane Megastructure Private...
The Central Board of Indirect Taxes and Customs ( CBIC ) has enabled the Auto-populated Form GSTR 3B (PDF) for the taxpayers, from the month of October 2020 onwards. GSTN has earlier introduced Form GSTR-2B,...
The National Anti-Profiteering Authority (NAA) found M/s Gurukripa Developers & Infrastructures guilty of profiteering, but no penalty was imposed. The Applicant alleged that the Respondent, M/s Gurukripa Developers & Infrastructures had not passed on the...
The National Anti-Profiteering Authority (NAA) imposed 18% interest on Pivotal Infrastructure for not passing ITC benefit to Flat Buyers. The Applicant had alleged profiteering by the Respondent, Pivotal Infrastructure in respect of the purchase of...
On the basis of review of high amount of out go on account of ITC refund, followed it up with data mining/analysis on GSTN and E way bill portals, the officers of CGST Delhi South...
The Bombay High Court directed the Goods and Service Tax (GST) Authority to accept the TRAN-1 and grant due Input Tax Credit (ITC) in the electronic credit ledger. The Petitioner, Heritage Lifestyles and Developers and...
The Profiteering watchdog, National Anti-Profiteering Authority (NAA) found Nirala Projects guilty of profiteering, but no penalty imposed. The Applicants alleged that the Respondent, Nirala Projects had not passed on the benefit of additional Input tax...
The Punjab and Haryana High Court granted bail to a person accused of fraudulently availing ITC without any invoice or bill. The petitioner filed this petition under Section 439 of Cr.P.C. for grant of regular...
The Kerala High Court directed the authority to permit the petitioner to upload the returns for the past period to avail eligible Input Tax Credit (ITC). The petitioner, Madhav Motors is a dealer in automobiles...
Based upon specific intelligence, the officers of the Anti Evasion branch of Central Goods and Service Tax (CGST), Commissionerate, Delhi (East) have busted a major racket for the generation of huge inadmissible input tax credit...
The National Anti-Profiteering Authority (NAA) has held Signature Builders guilty for not passing the benefit of additional ITC to the homebuyers but did not impose the penalty. The applicant, Mr. Abhishek alleged that the Respondent,...
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