CGST Bhiwandi arrests Oppo Mobiles Finance Manager for GST ITC Fraud of Rs. 19 Crore
The Anti-evasion wing of CGST Bhiwandi Commissionerate, on March 22, 2023, Mr. Mahendra Kumar Rawat, the Authorized Signatory and Manager-Finance...
![ITC Reversal and Disallowance: Madras HC directs GST Dept to Reassess in light of SC Decision [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/ITC-Reversal-and-Disallowance-ITC-ITC-Reversal-Disallowance-Input-Tax-Credit-GST-Department-Supreme-Court-Supreme-Court-Decision-Madras-High-Court-Taxscan.jpg "ITC Reversal and Disallowance: Madras HC directs GST Dept to Reassess in light of SC Decision [Read Order]")
CAG reports 2357 samples of GST Transitional Credit not verified before Madhya Pradesh Legislative Assembly [Read Order]
In its report for the financial years 2020–21, the Comptroller & Auditor General (CAG) mentioned that, even more than three years after taxpayers first claimed transitional credit, none of the...
![CAG reports 2357 samples of GST Transitional Credit not verified before Madhya Pradesh Legislative Assembly [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/CAG-reports-GST-Transitional-Credit-Madhya-Pradesh-Legislative-Assembly-TAXSCAN.jpg "CAG reports 2357 samples of GST Transitional Credit not verified before Madhya Pradesh Legislative Assembly [Read Order]")
Bombay HC Rejects Pre-Arrest Bail on GST Offence in Absence of Corporation with Investigation [Read Order]
In a recent case, the Bombay High Court ( HC ) rejected the pre-arrest Bail apprehending arrest in respect of the offence punishable under Section 132 of the Maharashtra Goods and Services Tax Act,...
![Bombay HC Rejects Pre-Arrest Bail on GST Offence in Absence of Corporation with Investigation [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/Bombay-High-Court-Pre-Arrest-Bail-Bail-GST-GST-Offence-Corporation-Investigation-Taxscan.jpg "Bombay HC Rejects Pre-Arrest Bail on GST Offence in Absence of Corporation with Investigation [Read Order]")
GST ITC Denial to Buyer on ground of Default by Seller: Delhi HC to Hear a bunch of Petitions Together [Read Order]
The Delhi High Court is set to hear a bunch of petitions together on the ground of Goods and Service Tax (GST) Input Tax Credit (ITC) Denial to Buyer on ground of Default by Seller. The petitioners...
![GST ITC Denial to Buyer on ground of Default by Seller: Delhi HC to Hear a bunch of Petitions Together [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/GST-ITC-Buyer-Seller-Delhi-Highcourt-Petitions-taxscan.jpg "GST ITC Denial to Buyer on ground of Default by Seller: Delhi HC to Hear a bunch of Petitions Together [Read Order]")
GST: Restriction on utilization of ITC under Rule 86 A Â of CGST cannot be more than one year, rules Delhi HC [Read Order]
The Delhi High Court (HC) has held that the restriction on utilization of the Input Tax Credit (ITC) under Rule 86 A of the Central Goods & Services Tax Rules, 2017 cannot be more than one year. ...
![GST: Restriction on utilization of ITC under Rule 86 A Â of CGST cannot be more than one year, rules Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/GST-Restriction-ITC-Rule-86-A-CGST-Delhi-HC-TAXSCAN.jpg "GST: Restriction on utilization of ITC under Rule 86 A Â of CGST cannot be more than one year, rules Delhi HC [Read Order]")
Payee Cheque and Copies of Invoices not ample to prove genuineness of Transactions: SC denies ITC Claim [Read Order]
The Input Tax Credit Claim was rejected by the Tribunal and the Karnataka High Court (HC) at the Supreme Court of India, which was presided over by Judge M.R. Shah. The respondent M/s Tallam...
SCN on Wrong availing of Input Tax Credit against Assessee not valid without Personal Hearing: Madras HC [Read Order]
The Madras High Court (HC)in its significant proceeding held that a Show Cause Notice (SCN) on the wrong availing of Input Tax Credit against the assessee is not valid without a personal hearing ...
![SCN on Wrong availing of Input Tax Credit against Assessee not valid without Personal Hearing: Madras HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/03/SCN-Wrong-availing-of-Input-Tax-Credit-Madras-Highcourt-availing-of-Input-Tax-Credit-taxscan.jpg "SCN on Wrong availing of Input Tax Credit against Assessee not valid without Personal Hearing: Madras HC [Read Order]")
Illegal Timber Sales with Fake Bills and Fake Firms in Uttarakhand: GST Dept reveals Tax Evasion of Crores
Uttarakhand Goods and Services (GST) Department uncovered the avoidance of crores of rupees via illegal timber sales using false bills. According to reports, they set up a number of fictitious...
