![Gujarat HC quashes Cancelling of GST Registration on ground of vague SCN bereft of any Material particulars [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/01/Gujarat-High-Court-Cancelling-GST-registration-Ground-of-vague-Show-cause-notice-Show-cause-notice-bereft-Material-particulars-Taxscan.jpeg "Gujarat HC quashes Cancelling of GST Registration on ground of vague SCN bereft of any Material particulars [Read Order]")
Gujarat HC quashes Cancelling of GST Registration on ground of vague SCN bereft of any Material particulars [Read Order]
The Gujarat High Court has quashed the cancellation of GST registration on ground of vague show-cause notice bereft of any material...
![GST Evasion: Gurugram Court refuses Bail to person accused of wrongfully availing ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/11/GST-Evasion-Gurugram-Court-Bail-wrongfully-availing-ITC-Taxscan.jpg "GST Evasion: Gurugram Court refuses Bail to person accused of wrongfully availing ITC [Read Order]")
Delhi HC allows DGGI to file a status report on alleged GST Evasion by Director of Company [Read Order]
The Delhi High Court allowed the Directorate General of GST Intelligence (DGGI) to file a status report on alleged GST Evasion by the Director of the Company. The applicant, Tarun Jain is one of...
DGGI Gurugram arrests 3 persons, including Mastermind, Commission Agent and CA in racket of fictitious firms involving fake ITC of 121cr
The Directorate General of GST Intelligence (DGGI) Gurugram Zonal Unit (GZU), Haryana has arrested 3 persons including a CA on charges of creating and operating multiple fictitious firms on forged...
GST Evasion: DGGI arrests two for creating numerous fictitious firms for Fraudulent passing on of ITC
Acting upon a specific intelligence, the Officers of Directorate General of GST Intelligence (DGGI), Meerut Zonal Unit have busted a fake billing racket involved in creating numerous fictitious firms...
GST Evasion: CGST Zones and DGGI booked about 8000 cases involving Fake ITC of over Rs. 35000 crore in FY 2020-21
Misuse of the beneficial provision of Input Tax Credit (ITC) under the GST regime is the most common modus of evasion under the GST Law. The field formations of the Central Board of Indirect taxes...
![DGGI Officers empowered to issue summons under GST: Gujarat High Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/06/DGGI-Officers-GST-Gujarat-High-Court-Taxscan.jpg "DGGI Officers empowered to issue summons under GST: Gujarat High Court [Read Judgment]")
Payment made under Form GST DRC-03 to be adjusted against Tax erroneously Refunded: Gujarat High Court [Read Judgment]
The Gujarat High Court held that the Payment made under Form GST DRC-03 to be adjusted by the GST Authority against tax erroneously refunded. The petitioner, Yasho Industries Ltd. is a public...
![Payment made under Form GST DRC-03 to be adjusted against Tax erroneously Refunded: Gujarat High Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/06/Form-GST-DRC-03-tax-Gujarat-High-Court-taxscan.jpeg "Payment made under Form GST DRC-03 to be adjusted against Tax erroneously Refunded: Gujarat High Court [Read Judgment]")