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Archive: 17 December 2020

Posts in 17 December 2020

GST Fraud case: Court refuses to grant Bail to Company Directors

December 17, 2020 5091 Views 0 comment Print

DGGI VS. Shyam Sunder Modi and Atul Modi (Patiala House Court) As it is apparent that investigation is still underway as enquiries from various other stakeholders and recovery of documents is continuing and the fact that accused persons being father and son are main beneficiaries of the alleged fake ITCs and played a major role […]

SC Stays Delhi HC order which allowed GSTR-3B rectification

December 17, 2020 11454 Views 0 comment Print

Union Of India Vs. Bharti Airtel Ltd. & Ors. (Supreme Court) Hon’ble Supreme Court has stayed Delhi High Court  Order in the case of Bharti Airtel Limited Vs Union of India & Ors. by which High Court allowed Form GSTR-3B rectification. Matter will list in the first week of March, 2021 for final disposal. Earlier […]

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