Top
Begin typing your search above and press return to search.
Non issuance of GST Refund due to Portal Issues: Gujarat HC suggest Grievance Redressal Mechanism in absence of Tribunal [Read Order]

Non issuance of GST Refund due to Portal Issues: Gujarat HC suggest Grievance Redressal Mechanism in...

Manu Sharma
One Arrested in Sirsa for Fraudulent Availment of GST Refund using Shell Companies

One Arrested in Sirsa for Fraudulent Availment of GST Refund using Shell Companies

Taxscan Team
GST Scam: Punjab & Haryana HC grants Bail to Chartered Accountant allegedly Borrowed UDIN from Colleague for Issuance of CA Certificate [Read Order]

GST Scam: Punjab & Haryana HC grants Bail to Chartered Accountant allegedly Borrowed UDIN from...

Taxscan Team
GST Refund of Accumulated Input Tax Credit on account of Inverted Structure: Tamil Nadu Dept Clarifies [Read Circular]

GST Refund of Accumulated Input Tax Credit on account of Inverted Structure: Tamil Nadu Dept...

Taxscan Team

GST Refund Claim cannot be Allowed If Not corroborated by Documentary Evidence: Jharkhand HC [Read Order]

A division bench of the Jharkhand High Court has held that the GST refund claims are not allowable if the same are not supported by documentary evidence under the provisions of the Central Goods and...

GST Refund Claim cannot be Allowed If Not corroborated by Documentary Evidence: Jharkhand HC [Read Order]
Taxscan Team

GST Refund: No Proper System of Review and Post-Audit to Rectify Mistakes, says CAG [Read Report]

The Comptroller and Auditor General of India (CAG), in its report on Indirect Taxes, stated that there is no proper system to review and post-audit to rectify the mistakes in granting refunds even...

GST Refund: No Proper System of Review and Post-Audit to Rectify Mistakes, says CAG [Read Report]
Taxscan Team

Delhi-Based Fake Chartered Accountant arrested in Haryana for GST Fraud

A Delhi-based fake Chartered Accountant has been arrested by the Haryana State Crime for Goods and Services Tax (GST) invoice frauds of ₹3 crore. As per the police, the accused has been...

Delhi-Based Fake Chartered Accountant arrested in Haryana for GST Fraud
Taxscan Team

GST Refund: Delhi issues Guidelines for Speedy Disposal of Claims, Strict Action against Officers for Non-Compliance [Read Circular]

In a significant move to dispose the GST refunds within the stipulated time framework and payment of interest amount on delayed refunds, the Delhi State department has issued Guidelines addressing...

GST Refund: Delhi issues Guidelines for Speedy Disposal of Claims, Strict Action against Officers for Non-Compliance [Read Circular]
Taxscan Team

GST Refund Claim denied on ground of Forged ITC: Delhi HC quashes Demand Notice as Premature [Read Order]

While considering a petition challenging the show cause notice by the GST department has held that the same is premature since the appeal relating to claim of refund is still under process. The...

GST Refund Claim denied on ground of Forged ITC: Delhi HC quashes Demand Notice as Premature [Read Order]
Taxscan Team

Gurugram GST Refund Fraud Case: Court grants Bail to One Accused [Read Order]

The Additional Sessions Court, Gurugram has granted the bail applications filed by the Company owner arrested in a GST  refund fraud case in connection with a scam amounting to Rs. 77 crores. The...

Gurugram GST Refund Fraud Case: Court grants Bail to One Accused [Read Order]
Taxscan Team

GST Refund Claims using Bogus / Fake Firms: Haryana issues Instructions [Read Circular]

In order to curb GST evasion using bogus firms, the Haryana State departments issued strict instructions to the officers. A recent circular issued by the department has stated that “while there is...

GST Refund Claims using Bogus / Fake Firms: Haryana issues Instructions [Read Circular]
Taxscan Team

Quick Links

Know More

© 2025 Taxscan. All rights reserved.

Powered by  Blink CMS

All Rights Reserved. Copyright @2019
Powered By Hocalwire
X