GST Evasion: 2 held by CGST Officials for Input Tax Credit fraud of more than Rs 10 cr
The CGST Commissionerate, Faridabad, Haryana has arrested two Directors of M/s. F2C Wellness Pvt. Ltd., Faridabad on charges of illegally...
![Discrimination in terms of Time Limit to allow availment of ITC is Arbitrary and Unreasonable: Kerala High Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/07/ITC-Kerala-High-Court-Taxscan.jpg "Discrimination in terms of Time Limit to allow availment of ITC is Arbitrary and Unreasonable: Kerala High Court [Read Judgment]")
Central Excise Law applicable to Transfer of Refund of Input Tax Credit / Cenvat Credit transitioned by Filing TRANS-1: Madras HC [Read Order]
The Madras High Court directed the assessee to work out the remedy so as to avail refund of ITC lying unutilized transitions by filing Trans-1. The Court expressed a view that the relevant provisions...
![Central Excise Law applicable to Transfer of Refund of Input Tax Credit / Cenvat Credit transitioned by Filing TRANS-1: Madras HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/07/ITC-Trans-1-GST-Madras-High-Court-Taxscan.jpeg "Central Excise Law applicable to Transfer of Refund of Input Tax Credit / Cenvat Credit transitioned by Filing TRANS-1: Madras HC [Read Order]")
Dealers Liable to register under VAT whose Taxable Turnover exceeds Rs.10 Lakhs in 3 Months to avail ITC: Telangana HC [Read Judgment]
The Telangana High Court held that Dealers Liable to register under Value Added Tax (VAT) whose taxable turnover exceeds Rs.10 Lakhs in 3 Months to avail Input Tax Credit (ITC). The petitioners,...
![Dealers Liable to register under VAT whose Taxable Turnover exceeds Rs.10 Lakhs in 3 Months to avail ITC: Telangana HC [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2021/06/VAT-ITC-Telangana-High-Court-Taxscan.jpeg "Dealers Liable to register under VAT whose Taxable Turnover exceeds Rs.10 Lakhs in 3 Months to avail ITC: Telangana HC [Read Judgment]")
NAA directs GST Officers to collect evidence against suppliers denying GST Rate Cut benefits to Recipient on COVID-19 essentials [Read Circular]
The National Anti-Profiteering Authority (NAA) directs GST officers to collect evidence against suppliers denying GST Rate Cut benefits to the Recipient on COVID-19 essentials. The NAA Secretary,...
![NAA directs GST Officers to collect evidence against suppliers denying GST Rate Cut benefits to Recipient on COVID-19 essentials [Read Circular]](https://www.taxscan.in/wp-content/uploads/2021/06/NAA-GST-officers-GST-Rate-Cut-benefits-COVID-19-essentials-Taxscan.jpeg "NAA directs GST Officers to collect evidence against suppliers denying GST Rate Cut benefits to Recipient on COVID-19 essentials [Read Circular]")
GST Evasion: Madras HC grants Bail to person accused of Floating Fake Iron-Scrap Company [Read Order]
The Madras High Court granted bail to the person accused of floating a fake Iron-Scrap company. It has been alleged that the petitioner, M.Sampath Kumar has floated fake company Iron-Scrap dealers...
![GST Evasion: Madras HC grants Bail to person accused of Floating Fake Iron-Scrap Company [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/06/GST-Evasion-Madras-High-Court-Bail-floating-fake-Iron-Scrap-company-taxscan.jpg "GST Evasion: Madras HC grants Bail to person accused of Floating Fake Iron-Scrap Company [Read Order]")
GST Evasion: Rajasthan High Court grants Bail to CA accused of creating Fictitious Firms, wrongfully availing ITC
The Rajasthan High Court granted the bail to Chartered Accountant (CA) of creating 11 fictitious firms and wrongfully availing Input Tax Credit worth Rs. 146 Crores. Mr. Charan Gupta, counsel for...
Person accused of GST Evasion to be released on Bail for 60 days due to COVID-19: Allahabad High Court [Read Order]
The Allahabad High Court held that the person accused of GST Evasion to be released on bail for 60 days due to COVID-19. The petitioner, Suraj Singh was arrested under Section 132(1) (b) (c) and...
![Person accused of GST Evasion to be released on Bail for 60 days due to COVID-19: Allahabad High Court [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/05/Person-accused-GST-Evasion-GST-bail-COVID-19-Allahabad-High-Court-Taxscan.jpg "Person accused of GST Evasion to be released on Bail for 60 days due to COVID-19: Allahabad High Court [Read Order]")