![Arrest Over ₹8.36 Crore Fake ITC Claim Using Bogus GST Invoices: Punjab & Haryana HC Grants Bail Citing Completed Investigation and Five Month Custody [Read Order]](https://images.taxscan.in/h-upload/2025/07/21/500x300_2066791-fake-itc-claim-gst-invoices-bogus-gst-invoices-taxscan.webp "Arrest Over ₹8.36 Crore Fake ITC Claim Using Bogus GST Invoices: Punjab & Haryana HC Grants Bail Citing Completed Investigation and Five Month Custody [Read Order]")
Arrest Over ₹8.36 Crore Fake ITC Claim Using Bogus GST Invoices: Punjab & Haryana HC Grants Bail Citing Completed Investigation and Five Month Custody [Read Order]
The High Court of Punjab and Haryana granted bail citing completed investigation and five-month custody in a matter involving arrest over ₹8.36...
![Allahabad HC Grants Bail in GST Receipt Forgery Case as Accused was Not Named in FIR [Read Order]](https://images.taxscan.in/h-upload/2025/07/11/250x150_2062750-gst-receipt-fir-allahabad-hc-taxscan.webp "Allahabad HC Grants Bail in GST Receipt Forgery Case as Accused was Not Named in FIR [Read Order]")
Writ Jurisdiction cannot be Invoked in Cases where Full-fledged Investigations are Required: Calcutta HC [Read Order]
In a recent ruling, the Calcutta High Court has held that the writ jurisdiction cannot be invoked in cases where full-fledged investigation is required. The Single bench clarified that writ petition...
![Writ Jurisdiction cannot be Invoked in Cases where Full-fledged Investigations are Required: Calcutta HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Writ-Jurisdiction-Investigations-Calcutta-High-Court-Jurisdiction-taxscan.jpg "Writ Jurisdiction cannot be Invoked in Cases where Full-fledged Investigations are Required: Calcutta HC [Read Order]")
Bombay High Court directs GST Department to issue Norms for Issuance of Summons during Investigations [Read Order]
The division bench of Justice R D Dhanuka and Justice S M Modak of the Bombay High Court has expressed its concern over the allegations made by several assessees in various petitions about the...
![Bombay High Court directs GST Department to issue Norms for Issuance of Summons during Investigations [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/02/Bombay-High-Court-GST-Department-Norms-Issuance-of-Summons-Investigations-Taxscan.jpg "Bombay High Court directs GST Department to issue Norms for Issuance of Summons during Investigations [Read Order]")
AO to provide Assessee an opportunity of Cross-examination, If Material collected behind the back of Assessee: ITAT
The Income Tax Appellate Tribunal (ITAT), Kolkata Bench ruled that Assessing Officer has to confront the assessee with the material collected behind the back of the assessee, if he chooses to use the...
