Delhi becomes “Capital of GST Evasion Cases” with Highest Fraudulent ITC Amounts in Q3 FY24
During the third quarter of the 2023-24 fiscal year, Delhi gained notoriety for topping the charts in Goods and Services Tax ( GST ) evasion by...
![Inspection under GST Act as Per Order of Special Judge without Conducting any Prior Investigation: Delhi HC Quashes Proceedings [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/GST-Special-judge-Inspection-under-GST-GST-Act-Investigation-Delhi-HC-Quashes-Proceedings-TAXSCAN-1.jpg "Inspection under GST Act as Per Order of Special Judge without Conducting any Prior Investigation: Delhi HC Quashes Proceedings [Read Order]")
![Cancellation Of GST Registration failed due to Technical Glitches: Delhi HC Application for Cancellation of GST Registration [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/12/Cancellation-Of-GST-Registration-GST-Registration-Technical-Glitches-Delhi-HC-Delhi-HC-Application-for-Cancellation-of-GST-Registration-taxscan.jpg "Cancellation Of GST Registration failed due to Technical Glitches: Delhi HC Application for Cancellation of GST Registration [Read Order]")
Kerala-Based Dealer Hit with ₹1.86 Lakh GST Fine for Alleged Tax Irregularities in Plastic Cover Consignment
On the night of November 16, 2023, a Kerala-based dealer found themselves in a predicament as Goods and Services Tax (GST) officials levied a penalty of ₹1.86 lakh in relation to a shipment of...
Retaining of Seized Cash Which includes Demonetised 2000 Rs Note for 6 months without Issuing SCN: Kerala HC directs to Release Cash [Read Order]
The Kerala High Court directed to release of cash as the department retained the seized cash which included a demonetised 2000 Rs note for 6 months without issuing a show cause notice(SCN). T H...
![Retaining of Seized Cash Which includes Demonetised 2000 Rs Note for 6 months without Issuing SCN: Kerala HC directs to Release Cash [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Retaining-of-Seized-Cash-Demonetised-2000-Rs-Note-Seized-Cash-Issuing-SCN-Kerala-High-Court-Release-Cash-taxscan.jpg "Retaining of Seized Cash Which includes Demonetised 2000 Rs Note for 6 months without Issuing SCN: Kerala HC directs to Release Cash [Read Order]")
Kerala's Disappointment: Union Finance Ministry Allocates Only One GST Appellate Tribunal Bench, Contrary to Promises
In a recent development, the union finance ministry's allocation of GST Appellate Tribunal benches has caused consternation in Kerala and Lakshadweep. Despite promises made to the state regarding two...
Supreme Court's Gameskraft Decision likely to Trigger Show-Cause Notices to 40 Online Gaming Companies Over GST Evasion Allegations
The Supreme Court’s order to stay the decision of the Karnataka High Court in the case of the online gaming company Gameskraft Technology Private Limited in the Goods and Services Tax (GST) has...
