GST Evasion: Two held by Faridabad CGST Commissionerate for issuing Fake Invoices of over Rs 200 cr and availing involving fraudulent ITC of Rs 31.85cr
The Central Goods and Services Tax (CGST) Commissionerate, Faridabad, of Panchkula CGST Zone, on 23.02.2022 arrested two persons for running a fake...
![GST Evasion: Patiala House Court refuses Anticipatory Bail to Person accused of Creating Dummy Directors and Manufacturing, Supplying of Clandestine without Bill [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/02/supplying-of-clandestine.jpg "GST Evasion: Patiala House Court refuses Anticipatory Bail to Person accused of Creating Dummy Directors and Manufacturing, Supplying of Clandestine without Bill [Read Order]")
Supreme Court grants bail to person accused of GST Evasion as Accused already undergone almost 50% of the Sentence [Read Order]
The Supreme Court has granted bail to persons accused of GST Evasion as Accused have already undergone almost 50% of the sentence. The appellant, Paresh Nathalal Chauhan has laid lot of em- phasis...
![Supreme Court grants bail to person accused of GST Evasion as Accused already undergone almost 50% of the Sentence [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/11/GST-Evasion-CGST-Officials-Input-Tax-Credit-ITC-Fraud-Taxscan.jpeg "Supreme Court grants bail to person accused of GST Evasion as Accused already undergone almost 50% of the Sentence [Read Order]")
Rajasthan HC directs GST Authority not to force Taxpayer to deposit GST or take Coercive Measures without adhering to procedure provided under Section 74 of CGST Act [Read Order]
The Rajasthan High court has directed the Goods and Service Tax Authority (GST) department not to Force Taxpayers to deposit GST or take Coercive Measures without adhering to the procedure provided...
![Rajasthan HC directs GST Authority not to force Taxpayer to deposit GST or take Coercive Measures without adhering to procedure provided under Section 74 of CGST Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/02/Rajasthan-High-Court-GST-Department-taxpayer-GST-Section-74-CGST-Act-Taxscan.jpg "Rajasthan HC directs GST Authority not to force Taxpayer to deposit GST or take Coercive Measures without adhering to procedure provided under Section 74 of CGST Act [Read Order]")
GST Evasion: Chennai Court refuses to grant Bail to person accused of wrongful availment of ITC Exceeding Rs.5 Cr [Read Order]
The Chennai Court has refused to grant bail to the person accused of wrongful availment of ITC Exceeding Rs.5 Crores. The petitioner/accused, Yasar Arabat was arrested by the respondent and...
![GST Evasion: Chennai Court refuses to grant Bail to person accused of wrongful availment of ITC Exceeding Rs.5 Cr [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/07/Input-Tax-Credit-ICAI-Practical-FAQs-ITC-Taxscan.jpg "GST Evasion: Chennai Court refuses to grant Bail to person accused of wrongful availment of ITC Exceeding Rs.5 Cr [Read Order]")
GST Evasion: Chhattisgarh HC refuses to grant Bail to person alleged of making forged firms to avail illegal benefits of ITC [Read Order]
The Chhattisgarh High Court rejected the bail applicantion to a person alleged of making forged firms to avail illegal benefits of Input Tax Credit. Based on GST Intelligence report, a...
![GST Evasion: Chhattisgarh HC refuses to grant Bail to person alleged of making forged firms to avail illegal benefits of ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/01/GST-Evasion-Chhattisgarh-HC-grant-Bail-forged-firms-illegal-benefits-ITC-Taxscan.jpg "GST Evasion: Chhattisgarh HC refuses to grant Bail to person alleged of making forged firms to avail illegal benefits of ITC [Read Order]")
GST Evasion: Rajasthan HC grants Bail to person accused of Supplying any Goods or Services without issue of any Invoice [Read Order]
The Rajasthan High Court granted bail to a person accused of supplying any goods or services without issue of any invoice. The present second bail application has been filed under Section 439...
![GST Evasion: Rajasthan HC grants Bail to person accused of Supplying any Goods or Services without issue of any Invoice [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/12/GST-Evasion-itc-Taxscan.jpg "GST Evasion: Rajasthan HC grants Bail to person accused of Supplying any Goods or Services without issue of any Invoice [Read Order]")