DGGI Arrests Mastermind Generating Bogus Invoices Worth ₹108.9cr and Fake ITC Claim of ₹19.60cr
The Directorate General of GST Intelligence (DGGI) in Visakhapatnam has arrested the mastermind in charge of the generation of false invoices worth...
29 Year old Businessman Arrests Against Fake ITC Claim in Uttar Pradesh: Sent to Pune on Transit Remand
A 29-Year-old businessman, Sirajuddin Kamaluddin Chaudhary was arrested in Uttar Pradesh against the fake Input Tax Claim ( ITC ). He was wanted by the Maharashtra state's Goods and Services Tax (...
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...
Mismatch in ITC Claimed in GSTR-3B and GSTR-2A: Dept can Require CA/CMA Certificate to Prove Genuineness of Supply, CBIC Clarifies [Read Circular]
The Central Board of Indirect Taxes and Customs ( CBIC ) has clarified that the GST department can require a certificate by a Chartered Accountant or Cost Accountant in case there is a mismatch in...
![Mismatch in ITC Claimed in GSTR-3B and GSTR-2A: Dept can Require CA/CMA Certificate to Prove Genuineness of Supply, CBIC Clarifies [Read Circular]](https://www.taxscan.in/wp-content/uploads/2022/12/ITC-Claim-ITC-Claim-GSTR-3B-GSTR-2A-CA-CMA-CBIC-Taxscan.jpg "Mismatch in ITC Claimed in GSTR-3B and GSTR-2A: Dept can Require CA/CMA Certificate to Prove Genuineness of Supply, CBIC Clarifies [Read Circular]")
ITC Claim rejected ex-parte without considering merits: Patna HC remands GST matter to Assessing Authority [Read Order]
The Patna High Court has recently set aside the ex-parte rejection of the Goods and Services Tax (GST) Input Tax Credit (ITC) claim of National Co-operative Consumer Federation of India Limited owing...
![ITC Claim rejected ex-parte without considering merits: Patna HC remands GST matter to Assessing Authority [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/ITC-Input-Tax-Credit-Claim-ITC-Claim-Patna-High-Court-GST-Assessing-Authority-taxscan.jpg "ITC Claim rejected ex-parte without considering merits: Patna HC remands GST matter to Assessing Authority [Read Order]")