Fraudulent Rs. 2 Cr ITC Claim by Accountant: Jamnagar Police Registers Case for misuse of GST Number of Closed Factory
A Jamnagar-based accountant has been accused of defrauding a factory owner by using the GST (Goods and Services Tax) number of a business that had...
![[BREAKING] GSTN Issues Warning on Hard-Locking of Auto-Populated Values in GSTR-3B](https://www.taxscan.in/wp-content/uploads/2024/10/BREAKING-GSTN-Warning-Hard-Locking-Auto-Populated-Values-GSTR-3B-TAXSCAN.jpg "[BREAKING] GSTN Issues Warning on Hard-Locking of Auto-Populated Values in GSTR-3B")
![GST ITC Rejected due to Claims filed beyond Period Specified u/s 16(4): Madras HC Directs to Re-do Assessment in Light of Finance Act, 2024 [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/10/Madras-High-Court-GST-GST-ITC-Rejected-Input-Tax-Credit-Finance-Act-GST-department-taxscan.jpg "GST ITC Rejected due to Claims filed beyond Period Specified u/s 16(4): Madras HC Directs to Re-do Assessment in Light of Finance Act, 2024 [Read Order]")
![Claim of ITC denied without Considering Reply: Delhi HC Directs Re Adjudication [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/03/Delhi-High-Court-ITC-claim-Input-Tax-Credit-Input-Tax-Credit-denial-ITC-denial-Input-Tax-Credit-claim-taxscan.jpg "Claim of ITC denied without Considering Reply: Delhi HC Directs Re Adjudication [Read Order]")
Failure to Discharge Burden u/s 155 of CGST Act to Prove Eligibility on ITC Claim: Kerala HC Dismisses Writ Petition [Read Order]
The Kerala High Court dismissed the writ petition on failure to discharge the burden under section 155 of the Central Goods and Services Tax Act ('the CGST Act') to prove eligibility for Input...
Delhi HC Disposes Petition on Parallel Agri Urea Diversion and ITC Claim Investigations by Jurisdictional Commissionerate and DGGI [Read Order]
In a recent case, the Delhi high court had disposed of a petition on parallel Agri Urea diversion and Input Tax Claim (ITC) claim investigations conducted by the Jurisdictional Commissionerate and...
Refund of Unutilised ITC due to Inverted Duty Structure Denied Based on Misclassified Supplier Invoices & Excess ITC Claims; Delhi HC Remands Matter [Read Order]
The High Court of Delhi has remanded a matter involving the denial of the refund of unutilised Input Tax Credit (ITC) due to an inverted duty structure based on the issue of misclassified supplier...
Time Limit on ITC Claim u/s 16(4) of CGST Act Deemed Constitutional, Articles 14, 19(1)(g) and 300A Remain Intact: Andhra Pradesh HC [Read Order]
The High Court of Andhra Pradesh has held that the time limit imposed on the claim of Input Tax Credit (ITC) under Section 16(4) of the Central Goods and Services Tax (CGST) Act, 2017 is not in...
![Time Limit on ITC Claim u/s 16(4) of CGST Act Deemed Constitutional, Articles 14, 19(1)(g) and 300A Remain Intact: Andhra Pradesh HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/08/Time-Limit-on-ITC-Claim-Time-Limit-ITC-Claim-ITC-Claim-CGST-Act-CGST-Deemed-Constitutional-Articles-14-Andhra-Pradesh-High-Court-Taxscan.jpg "Time Limit on ITC Claim u/s 16(4) of CGST Act Deemed Constitutional, Articles 14, 19(1)(g) and 300A Remain Intact: Andhra Pradesh HC [Read Order]")
DGGI busts Fake Billing Racket worth 485 cr involving least 25 Bogus Companies and Fake ITC Claim of Rs. 76cr: Arrests 2
The Ahmedabad unit of Directorate General of GST Intelligence (DGGI) has busted into the fake billing racket worth 485 crores involving at least 25 bogus companies. The officials also unearthed a...
DGGI probe against ITC Rackets involving 461 Fake Companies on bogus ITC Claim of Rs. 863 Cr: 2 Arrested
The Directorate General of GST Intelligence (DGGI) probed against the Input Tax Claim rackets involving the 461 bogus companies on fake ITC claims. The Gurugram Zonal unit of DGGI has unearthed an...
