![Pre-SCN Consultation Notice Not Mandatory Post-2020 GST ITC Fraud Cases: Delhi HC Notes Rule 142(1A) Amendment bars Such Objections [Read Order]](https://images.taxscan.in/h-upload/2025/12/04/2110066-pre-scn-consultation-notice-gst-itc-fraud-cases-delhi-rule-142-taxscan.webp "Pre-SCN Consultation Notice Not Mandatory Post-2020 GST ITC Fraud Cases: Delhi HC Notes Rule 142(1A) Amendment bars Such Objections [Read Order]")
Pre-SCN Consultation Notice Not Mandatory Post-2020 GST ITC Fraud Cases: Delhi HC Notes Rule 142(1A) Amendment bars Such Objections [Read Order]
The Delhi High Court has held that a pre-show cause notice (pre-SCN) consultation is not mandatory in cases of alleged fake Input Tax Credit (ITC)...
![Delhi HC Rules Fraudulent GST ITC Case Not Fit for Writ Jurisdiction Owing to Complex Transactions [Read Order]](https://images.taxscan.in/h-upload/2025/12/04/2110047-delhi-hc-gst-itc-taxscan.webp "Delhi HC Rules Fraudulent GST ITC Case Not Fit for Writ Jurisdiction Owing to Complex Transactions [Read Order]")
![Non‑Disclosure of Turnover and Wrong Availment of GST ITC: Delhi HC Directs Petitioner to Reply to SCN [Read Order]](https://images.taxscan.in/h-upload/2025/11/26/2108186-nondisclosure-turnover-wrong-availment-gst-itc-delhi-hc-directs-petitioner-reply-scn-taxscan.webp "Non‑Disclosure of Turnover and Wrong Availment of GST ITC: Delhi HC Directs Petitioner to Reply to SCN [Read Order]")
![GST ITC cannot be Denied u/s 17(5) when Insurance is for Business Premises, Stock-In-Trade and not Motor Vehicle: Gujarat HC [Read Order]](https://images.taxscan.in/h-upload/2025/11/28/2108445-motor-vehicle-taxscan.jfif "GST ITC cannot be Denied u/s 17(5) when Insurance is for Business Premises, Stock-In-Trade and not Motor Vehicle: Gujarat HC [Read Order]")
![GST ITC Claim of FY 2017-2021 Calcutta HC orders Dept to Examine matter in light of S. 16(5) [Read Order]](https://images.taxscan.in/h-upload/2025/11/26/2107996-gst-itc-claim-taxscan.webp "GST ITC Claim of FY 2017-2021 Calcutta HC orders Dept to Examine matter in light of S. 16(5) [Read Order]")
Complex GST ITC Fraud Requires Factual Determination: Delhi HC Rejects Writ Jurisdiction and Directs Appellate Remedy [Read Order]
The Delhi High Court recently declined to exercise its writ jurisdiction in a matter arising from allegations of fraudulent Input Tax Credit (ITC), clarifying that complex matters pertaining to...
![Complex GST ITC Fraud Requires Factual Determination: Delhi HC Rejects Writ Jurisdiction and Directs Appellate Remedy [Read Order]](https://images.taxscan.in/h-upload/2025/11/25/2107896-complex-gst-itc-fraud-requires-factual-determination-delhi-hc-rejects-writ-jurisdiction-directs-appellate-remedy-taxscan.webp "Complex GST ITC Fraud Requires Factual Determination: Delhi HC Rejects Writ Jurisdiction and Directs Appellate Remedy [Read Order]")
Heavy Penalty in GST ITC Fraud Case and Hearing Concerns: Delhi HC Allows Appellate Remedy Without Limitation Bar [Read Order]
In a recent ruling, the Delhi High Court observed that an assessee facing a heavy penalty in an alleged ITC fraud case may pursue the statutory appellate remedy, and that such an appeal will not be ...
![Heavy Penalty in GST ITC Fraud Case and Hearing Concerns: Delhi HC Allows Appellate Remedy Without Limitation Bar [Read Order]](https://images.taxscan.in/h-upload/2025/11/20/2106768-gst-itc-fraud-penalty-taxscan.webp "Heavy Penalty in GST ITC Fraud Case and Hearing Concerns: Delhi HC Allows Appellate Remedy Without Limitation Bar [Read Order]")
‘Bail is a Rule, Bail Rejection is an Exception’: Allahabad HC Grants Bail in ₹185 Crore GST ITC Case [Read Order]
“Bail is a rule and bail rejection is an exception”, said the Allahabad High Court while granting bail to an accused in a ₹185 crore fake Input Tax Credit ( ITC ) case under Goods and Services Tax...
![‘Bail is a Rule, Bail Rejection is an Exception’: Allahabad HC Grants Bail in ₹185 Crore GST ITC Case [Read Order]](https://images.taxscan.in/h-upload/2025/11/12/2104615-allahabad-hc-gst-itc-case-taxscan.webp "‘Bail is a Rule, Bail Rejection is an Exception’: Allahabad HC Grants Bail in ₹185 Crore GST ITC Case [Read Order]")
Out of 56 Buyers, 50 Received GST ITC Benefits: GSTAT Rules Supplier of Dental Equipment Did Not Profiteer ₹1.49 Crore [Read Order]
In a recent ruling, the Principal Bench of the Goods and Services Tax Appellate Tribunal (GSTAT) at New Delhi held that the supplier of dental equipment and accessories did not profiteer Rs....
![Out of 56 Buyers, 50 Received GST ITC Benefits: GSTAT Rules Supplier of Dental Equipment Did Not Profiteer ₹1.49 Crore [Read Order]](https://images.taxscan.in/h-upload/2025/11/10/2103889-gst-itc-gst-itc-benefits-gst-input-tax-credit-gstat-gstat-rules-taxscan.webp "Out of 56 Buyers, 50 Received GST ITC Benefits: GSTAT Rules Supplier of Dental Equipment Did Not Profiteer ₹1.49 Crore [Read Order]")
Conditional GST ITC on Biofuels: AAR Permits Credit on Renewable Diesel Subject to S.16 Compliance [Read Order]
The Chhattisgarh Authority for Advance Ruling (AAR) clarified that Input Tax Credit (ITC) on biofuels, specifically Hydrotreated Vegetable Oil (HVO) or renewable diesel used for providing taxable...
![Conditional GST ITC on Biofuels: AAR Permits Credit on Renewable Diesel Subject to S.16 Compliance [Read Order]](https://images.taxscan.in/h-upload/2025/11/10/2103796-gst-itc-biofuels-taxscan.webp "Conditional GST ITC on Biofuels: AAR Permits Credit on Renewable Diesel Subject to S.16 Compliance [Read Order]")
GST ITC Available on Hydrotreated Vegetable Oil/Renewable Diesel Used for GTA Services u/ Forward Charge Mechanism: AAR [Read Order]
The Chhattisgarh Authority for Advance Ruling (AAR) recently ruled that a registered Goods Transport Agency (GTA) is eligible to claim Input Tax Credit (ITC) on the Goods and Services Tax (GST)...
![GST ITC Available on Hydrotreated Vegetable Oil/Renewable Diesel Used for GTA Services u/ Forward Charge Mechanism: AAR [Read Order]](https://images.taxscan.in/h-upload/2025/11/07/2103146-gst-itc-gst-hydrotreated-vegetable-oil-renewable-diesel-gta-services-taxscan.webp "GST ITC Available on Hydrotreated Vegetable Oil/Renewable Diesel Used for GTA Services u/ Forward Charge Mechanism: AAR [Read Order]")