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Section 67 of the GST Act

Fraudulent GST - ITC Claim via Bogus Invoices - Inspection - Madras HC - Department - Grant Personal Hearing - TAXSCAN
Fraudulent GST ITC Claim via Bogus Invoices found during Inspection: Madras HC directs Department to Grant Personal Hearing [Read Order]
January 8, 2025
GST - Allahabad High Court - Excess Stock - GST Inspection - Goods and Services Tax - Section 130 of GST Act - Taxscan
No GST proceedings u/s 130 shall be initiated for Excess Stock Detected during GST Inspection, Rules Allahabad HC [Read Order]
October 21, 2024
Allahabad High Court - Allahabad HC - Section 130 GST Act- GST Act- Goods and Service Tax Act - Excess Stock - excess Stock found Survey - TAXSCAN
S. 130 Proceedings under GST Act cannot be initiated against Excess Stock found during Survey: Allahabad HC [Read Order]
September 7, 2024
Allahabad High Court - GST - Goods and Services Tax - Allahabad HC - GST Act - under Section 130 of the GST - Excess Stock Found - high court news - HC news - taxscan
Proceedings u/s 130 of GST Act cannot be Initiated for Excess Stock Found During Survey: Allahabad HC [Read Order]
August 31, 2024
Calcutta High Court - GST - GST Act - GST prohibitory order - GST prohibitory order duration - taxscan
Prohibitory order u/s 67(7) GST Act cannot be Permitted to Continue Indefinitely: Calcutta High Court [Read Order]
August 10, 2024
CGST - Search under CGST - Recovery of Assesses's Cash - Assesses's Cash - Assesses - Locked Room with an assumption - Locked Room - assumption - Daughter-in-Law is invalid - Delhi High Court - taxscan
Search under CGST, Recovery of Assesses’s Cash from Locked Room with an assumption of Possession to Assesses’s Daughter-in-Law is invalid: Delhi HC [Read Order]
August 3, 2023
GST - ITC - Scam - invoices - Dehradun - TAXSCAN
20 Crore GST ITC Scam by Issue of good-less invoices: One nabbed in Dehradun
February 27, 2023
Goods - Godown - Jurisdiction - Allahabad HC - GST Officials - Misconduct - taxscan
Seizure of Goods inside Godown without Jurisdiction: Allahabad HC slams GST Officials, Directs to Initiate Action against Misconduct [Read Order]
September 2, 2022
GST Acts - Search Under GST
Gujarat HC issues word a word of caution to Authorities exercising Powers under GST Acts [Read Judgment]
February 4, 2020
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