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Every article filed under the “Fake ITC” tag — analysis, news and updates.

461 articles
Goods and Services TaxFake ITC Allegations under GST: Evidence, Consequences & Legal Remedies for Bona Fide Purchaser
Goods and Services Tax

Fake ITC Allegations under GST: Evidence, Consequences & Legal Remedies for Bona Fide Purchaser

Khanindra Das3 hours ago
Goods and Services Tax₹18.22 Crore Fake ITC Case: Punjab & Haryana HC Grants Regular Bail
Goods and Services Tax

₹18.22 Crore Fake ITC Case: Punjab & Haryana HC Grants Regular Bail

CA Sandeep Kanoi2 days ago
Goods and Services Tax₹20.28 Crore Fake ITC Case: Rajasthan HC Denies Bail
Goods and Services Tax

₹20.28 Crore Fake ITC Case: Rajasthan HC Denies Bail

CA Sandeep Kanoi2 days ago
Goods and Services TaxAllahabad HC Denies GST Anticipatory Bail Over Rs. 186.62 Crore Evasion Probe
Goods and Services Tax

Allahabad HC Denies GST Anticipatory Bail Over Rs. 186.62 Crore Evasion Probe

CA Sandeep Kanoi2 days ago
Goods and Services TaxTelangana HC Grants Anticipatory Bail in Rs.98.47 Crore Alleged Fake ITC Case
Goods and Services Tax

Telangana HC Grants Anticipatory Bail in Rs.98.47 Crore Alleged Fake ITC Case

CA Sandeep Kanoi3 days ago
Goods and Services TaxGauhati High Court Grants Bail in ₹12.10 Crore Alleged Fake ITC Racket
Goods and Services Tax

Gauhati High Court Grants Bail in ₹12.10 Crore Alleged Fake ITC Racket

CA Sandeep Kanoi6 days ago
Goods and Services TaxChhattisgarh HC Grants Bail in ₹8.22 Crore GST ITC Case under Section 483 BNSS
Goods and Services Tax

Chhattisgarh HC Grants Bail in ₹8.22 Crore GST ITC Case under Section 483 BNSS

CA Sandeep Kanoi6 days ago
Goods and Services TaxGauhati HC Grants Pre-Arrest Bail in BNS Cheating & Fraudulent GST Transaction Case
Goods and Services Tax

Gauhati HC Grants Pre-Arrest Bail in BNS Cheating & Fraudulent GST Transaction Case

CA Sandeep Kanoi6 days ago
Goods and Services TaxSupplier GST Default Cannot Automatically Deny Bona Fide Buyer’s ITC
Goods and Services Tax

Supplier GST Default Cannot Automatically Deny Bona Fide Buyer’s ITC

Khanindra Das1 week ago
Goods and Services TaxPunjab and Haryana HC Grants Bail in Alleged Rs.13.09 Crore GST Fraud
Goods and Services Tax

Punjab and Haryana HC Grants Bail in Alleged Rs.13.09 Crore GST Fraud

CA Sandeep Kanoi1 week ago
Goods and Services TaxBail Granted Considering Incarceration & Police Examination in Fake ITC Case: Gauhati HC
Goods and Services Tax

Bail Granted Considering Incarceration & Police Examination in Fake ITC Case: Gauhati HC

CA Sandeep Kanoi1 week ago
Goods and Services TaxPunjab and Haryana HC Grants Bail in Alleged ₹156 Crore GST Evasion Case
Goods and Services Tax

Punjab and Haryana HC Grants Bail in Alleged ₹156 Crore GST Evasion Case

CA Sandeep Kanoi1 week ago
Goods and Services TaxCGST Delhi South Arrests Proprietor in Rs. 25.22 Crore Fake ITC Case
Goods and Services Tax

CGST Delhi South Arrests Proprietor in Rs. 25.22 Crore Fake ITC Case

editor72 weeks ago
Goods and Services TaxGST ITC Recovery from Buyer: Why Department Must Proceed Against Supplier
Goods and Services Tax

GST ITC Recovery from Buyer: Why Department Must Proceed Against Supplier

suneelkumarkota2 weeks ago