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Haryana and Delhi lead Fake ITC Claims worth Rs 19,690 Cr GST Evasion in FY-24 to Date

Fake claims for tax credits, known as Input Tax Credit ( ITC ) fraud, are posing a major challenge for India's Goods and Services Tax ( GST ) authorities. This comes even as authorities continue to...

Haryana - Delhi lead Fake ITC Claims - GST Evasion - FY-24 to Date - taxscan
Manu Sharma

Re-filing a Petition Seeking same Relief after Unconditional Withdrawal Barred by Estoppel as No Liberty granted during Withdrawal & Petitioner Found Culpable: Delhi HC

The High Court of Delhi has held that the re-filing of the petition seeking identical relief after unconditional withdrawal of the previous petition by the petitioner is unsustainable and barred on...

Delhi High Court - Delhi HC - Unconditional withdrawal petition - Legal estoppel principles - Estoppel and petition rights - Taxscan
Devanand T R

GST Refund Claim Rejected due to failure in filing Mandated refund application u/s 54 of CGST Act: Delhi HC directs to File Application within one Week [Read Order]

The Delhi High Court was directed to apply for a refund mandated under section 54 of the Central Goods and Service Tax ( CGST ) Act, 2017 for a refund of GST paid. The court excluded the period...

GST Refund Claim Rejected due to failure in filing Mandated refund application u/s 54 of CGST Act: Delhi HC directs to File Application within one Week [Read Order]
Yogitha S. Yogesh

Mere Rejection of Claim of ITC by stating reply as unsatisfactory is invalid: Delhi HC [Read Order]

The Delhi High Court has held that the mere rejection of the claim of Input Tax Credit ( ITC ) by stating the reply as unsatisfactory is invalid. The Court remitted the matter to the Proper Officer...

Mere Rejection of Claim of ITC by stating reply as unsatisfactory is invalid: Delhi HC [Read Order]
Yogitha S. Yogesh

Case digest on Section 16(4) of CGST Act

The Section 16 (4) of CGST Act is defined as a specified time frame in which a registered taxpayer is required to claim input tax credit. Specific transactions or circumstances defined the exact...

Case digest on Section 16(4) of CGST Act
Aiswarya Krishnadas

GST Composition Levy Opt-in: Here’s All You Need to Know before the Deadline

GST Composition Levy Scheme As the deadline of March 31, 2024, approaches, GST-registered businesses have the opportunity to opt for the GST Composition Scheme for the fiscal year 2024-25. This...

GST Composition Levy Opt-in: Here’s All You Need to Know before the Deadline
Manu Sharma

Rs. 8 Crores GST- ITC Scam: Andhra Pradesh HC Dismisses Revision Petition Seeking Police Custody for TDP Leader's Son [Read Order]

The Andhra Pradesh High Court inclined to interfere with the Order passed by the Magistrate denying the police custody of the son of TDP leader on Rs. 8 crores Goods and Services Tax ( GST ) - Input...

Rs. 8 Crores GST- ITC Scam: Andhra Pradesh HC Dismisses Revision Petition Seeking Police Custody for TDP Leaders Son [Read Order]
Navasree A.M

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