![GST Fraud: Allahabad HC Grants Bail to Accused in ₹31.18 Crore Fake ITC Scam involving 17 Shell Companies [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Allahabad-High-Court-Bail-in-GST-Fraud-case-Fake-ITC-Scam-TAXSCAN.jpg "GST Fraud: Allahabad HC Grants Bail to Accused in ₹31.18 Crore Fake ITC Scam involving 17 Shell Companies [Read Order]")
GST Fraud: Allahabad HC Grants Bail to Accused in ₹31.18 Crore Fake ITC Scam involving 17 Shell Companies [Read Order]
The Allahabad High Court has granted bail to the accused in a ₹31.18 crore Goods and Services Tax ( GST ) fake Input Tax Credit ( ITC ) scam...
![GST Payment for Defect Liability Period in Public Works Contract : Allahabad HC Directs Dept to Consider Claim of Contractor [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/gst-liability-Allahabad-HC-taxscan.jpg "GST Payment for Defect Liability Period in Public Works Contract : Allahabad HC Directs Dept to Consider Claim of Contractor [Read Order]")
![No New Grounds Allowed at Appeal Stage Without Prior Notice: Allahabad HC Restores GST Registration [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Allahabad-High-Court-GST-Registration-Procedural-violation-GST-taxscan.jpg "No New Grounds Allowed at Appeal Stage Without Prior Notice: Allahabad HC Restores GST Registration [Read Order]")
![Incomplete Challan for Job Work under GST Rule 45 Violates Rule 55: Allahabad HC Upholds Seizure and Penalty u/s 129 [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Allahabad-High-court-Incomplete-Challan-for-Job-Work-GST-Rule-violation-TAXSCAN.jpg "Incomplete Challan for Job Work under GST Rule 45 Violates Rule 55: Allahabad HC Upholds Seizure and Penalty u/s 129 [Read Order]")
![Income Tax SCN on Variations Issued without Providing time to respond: Calcutta HC Grants time to All India Trinamool Congress [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Income-Tax-SCN-Variations-Providing-time-respond-Calcutta-HC-All-India-Trinamool-Congress-taxscan.jpeg "Income Tax SCN on Variations Issued without Providing time to respond: Calcutta HC Grants time to All India Trinamool Congress [Read Order]")
'Organized Crime' and 'Gangster' Not the Same: Allahabad HC Grants Bail to GST Fraud Accused [Read Order]
In a recent ruling, the Allahabad High Court granted bail to an accused in a large-scale GST fraud case, while observing that ‘organized crime’ and ‘gangster’ charges require different thresholds for...
![Organized Crime and Gangster Not the Same: Allahabad HC Grants Bail to GST Fraud Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/GST-Fraud-_-Accused-TAXSCAN.jpg "Organized Crime and Gangster Not the Same: Allahabad HC Grants Bail to GST Fraud Accused [Read Order]")
GST Commissioner Refuses to provide Personal Hearing Despite Written Request: Allahabad HC Imposes 20K Cost [Read Order]
The Allahabad High Court imposed penalties to the Joint Commissioner SGST, Corporate Circle-1, Ghaziabad Rs. 20,000 for issuing a show-cause notice without stating the date and time of the personal...
![GST Commissioner Refuses to provide Personal Hearing Despite Written Request: Allahabad HC Imposes 20K Cost [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/GST-provide-Personal-Hearing-Request-Allahabad-HC-taxscan.jpg "GST Commissioner Refuses to provide Personal Hearing Despite Written Request: Allahabad HC Imposes 20K Cost [Read Order]")
In Absence of TRAN-1 Filing Evidence, Proceedings to Reverse ITC under VAT not Bad in Law: Allahabad HC [Read Order]
The Allahabad High Court held that in the absence of evidence confirming the filing of the TRAN-1 form, the proceedings to reverse Input Tax Credit ( ITC ) under the Goods and Services Tax ( GST )...
![In Absence of TRAN-1 Filing Evidence, Proceedings to Reverse ITC under VAT not Bad in Law: Allahabad HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/TRAN-1-site-img.jpg "In Absence of TRAN-1 Filing Evidence, Proceedings to Reverse ITC under VAT not Bad in Law: Allahabad HC [Read Order]")
VAT Dealers Duty Bound to Reverse/Debit ITC u/s 13(6) After Business Discontinuation by Law: Allahabad HC [Read Order]
In a recent ruling, the Allahabad High Court has ruled that the dealers registered under Value Added Tax Act ( VAT Act), 2008 are duty bound to reverse or debit the input tax credit as prescribed...
![VAT Dealers Duty Bound to Reverse/Debit ITC u/s 13(6) After Business Discontinuation by Law: Allahabad HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Allahabad-High-Court-Widows-Property-Revenue-Authority-to-get-Widows-Property-taxscan-HC-Imposes-costs-1.jpg "VAT Dealers Duty Bound to Reverse/Debit ITC u/s 13(6) After Business Discontinuation by Law: Allahabad HC [Read Order]")
GST Assessment Order Passed Beyond Statutory Three-Year Limit: Allahabad HC Quashes Order [Read Order]
In a recent ruling, the Allahabad High Court (Lucknow Bench) quashed a GST assessment order passed beyond the statutory time limit prescribed under Section 73(10) of the Uttar Pradesh GST Act, 2017. ...
![GST Assessment Order Passed Beyond Statutory Three-Year Limit: Allahabad HC Quashes Order [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Allahabad-High-Court-GST-GST-Order-GST-Assessment-Order-TAXSCAN.jpg "GST Assessment Order Passed Beyond Statutory Three-Year Limit: Allahabad HC Quashes Order [Read Order]")
Only Downloading Part A of E-way bill and Non-filling of Part B would not absolve Liability under GST Act: Allahabad HC [Read Order]
The Allahabad High Court ruled that failure to fill Part B of an e-way bill, even if Part A is duly generated, does not shield a transporter or consignor from penalty under the GST (Goods and...
![Only Downloading Part A of E-way bill and Non-filling of Part B would not absolve Liability under GST Act: Allahabad HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Allahabad-High-Court-E-way-bill-GST-Act-TAXSCAN.jpg "Only Downloading Part A of E-way bill and Non-filling of Part B would not absolve Liability under GST Act: Allahabad HC [Read Order]")
Confession of Co-Accused shall be Considered in Economic Offences: Allahabad HC rejects Bail to GST Fraud Accused [Read Order]
In a recent ruling, the Allahabad High Court refused to grant bail to an accused in the GST (Goods and Services Tax) fraud. The court noted the apex court ruling that the confession of a co-accused...
![Confession of Co-Accused shall be Considered in Economic Offences: Allahabad HC rejects Bail to GST Fraud Accused [Read Order]](https://www.taxscan.in/wp-content/uploads/2025/04/Allahabad-High-court-Allahabad-HC-rejects-Bail-to-GST-Fraud-Accused-TAXSCAN.jpg "Confession of Co-Accused shall be Considered in Economic Offences: Allahabad HC rejects Bail to GST Fraud Accused [Read Order]")