Fake ITC

जीएसटी में फेक इनवॉइस रोकने के उपाय?

Goods and Services Tax - राजस्व सचिव संजय मल्होत्रा ने कहा कि सरकार अगले वित्तीय वर्ष 202-/25 में खरीदारों और विक्रेताओं को उनके चालान लॉक करके और Amendment के विकल्...

Proceedings Puzzle: Orders in fake-invoicing matters under GST

Goods and Services Tax -  Unraveling the complexities of proceedings related to fake invoicing under the GST regime. Explore the nuances of Show Cause Notices, orders, and the implications of Circular No. 171/03/2022-GST, ensuring clarity in navigating the legal landscape....

जीएसटी एक्ट में fake Invoice पर चर्चा 

Goods and Services Tax - जीएसटी एक्ट में करदाता को कर निर्धारण वर्ष 2017-18,2018-19 और 2019-20 के लिए सेक्शन 74 के अंतर्गत Fake Invoice के आधार पर नोटिस जारी किए जा रहे हैं ।टैक्स प...

Penalty on Issuance of Fake Invoice and Wrong ITC Claim

Goods and Services Tax - This article explains the GST Penalty on Fake Invoicing & Wrong ITC Claim. Learn about the applicability of Section 73 & 74 penalties for dishonest ITC. GST registered suppliers beware!...

Fake Invoicing Under GST- An Overview

Goods and Services Tax - Get an overview of Fake Invoicing under GST and the penalties associated with this fraudulent practice. Learn how to protect yourself and your business....

Government Uncovers 4,153 Bogus Firms in GST Evasion Scandal

Goods and Services Tax - Details of how GST authorities detected 4,153 fake firms evading input tax credit worth Rs. 12,036 crore. Steps taken to prevent financial crimes....

Government’s Crackdown: Rs. 44,000 Crore Fake GST Claims Uncovered

Goods and Services Tax - Explore how the Ministry of Finance unearthed Rs. 44,000 crore bogus input tax credit claims in GST. Details of measures taken to address systemic failures....

DGGI Unearths 1,700 Fraudulent ITC Cases Worth Rs. 18,000 Crore

Goods and Services Tax - DGGI detect 1,700 ITC fraud cases involving Rs. 18,000 crore & 98 arrests. Information based on Ministry of Finance data analysis & advanced technical tools....

CGST Delhi East Exposes ₹199 Crore Fraud by 48 Fake Firms

Goods and Services Tax - CGST Delhi East uncovers a syndicate of 48 fraudulent firms, involved in a ₹199 crore ITC scam. 3 arrests made in 'Operation Clean Sweep.' ...

गुड्स एंड सर्विस टैक्स सेंट्रल मेरठ की इंटेलिजेंस (DGGI) ने बड़ा फर्जीवाड़ा पकड़ा

Goods and Services Tax - गुड्स एंड सर्विस टैक्स सेंट्रल मेरठ (Goods & Services Tax) की इंटेलिजेंस (DGGI) ने एक बड़ा फर्जीवाड़ा पकड़ा प्रेस विज्ञप्ति का सारांश :- गुड्स एंड...

Kerala HC Upholds Denial of Fraudulent ITC Claims

Puthaparambil Shereef Shanavas Vs State Tax Officer (Kerala High Court) - Kerala High Court dismisses petition against blocking of ITC based on forged invoices, affirming Rule 86A's conditions under GST Rules, 2017....

HC Grants Bail to co-accused in GST Scam involving Tax amount of 35 Crore

State of Gujarat Vs Mitesh Dilipbhai Sejpal (Gujarat High Court) - Dive into the Gujarat High Court judgment quashing Mitesh Sejpals bail. Analysis of legal arguments, court considerations, and implications of the ruling....

Delhi HC Grants Anticipatory Bail in alleged GST Fraud Case

Directorate General of GST Intelligence Vs Jitender Kumar (Delhi High Court) - Read the full text of the judgment/order by Delhi High Court on the Directorate General of GST Intelligence vs Jitender Kumar case involving a Rs 195 Crores GST fraud....

Delhi HC directs revenue to Expedite Order on GST Registration cancellation Application

Shiv Enterprises Vs Principal Commissioner of Department of Trade And Taxes (Delhi High Court) - Read the full text of Delhi High Court's order in Shiv Enterprises vs Principal Commissioner case. Court directs expedited processing of GST registration cancellation application within six weeks....

Gujarat HC Denies Bail in ITC Scam: Hitendra Shah Case

Hitendra Chandrakant Shah Vs State of Gujarat (Gujarat High Court) - Gujarat High Court rejects Hitendra Shah's pre-arrest bail plea in the GST input tax credit scam involving false documents. Serious economic offense charges stand....

Guidelines to strengthen GST registration application verification process

Instruction No. 03/2023-GST [F. No. CBIC- 20006/15/2023-GST] - (14/06/2023) - The Ministry of Finance, Government of India, recently released Instruction No. 03/2023-GST, dated 14th June, 2023, outlining stricter guidelines for the processing of applications for GST registrations. This move aims to counteract the prevalent issue of false and deceitful GST registrations used f...

Fake GST registrations & bogus invoices – Govt Meeting for policy measures

F. No. CBIC 20016/2/2023-GST | 532 to 535 - (13/06/2023) - Government of India has noticed instances of fake GST registrations and issuance of bogus invoices leading to revenue loss. A meeting is being convened to discuss policy measures to curb this menace....

Instructions to Prevent Fake Taxpayers and Bogus Invoicing under GST

No.CCT-PEI-POL-0155-2021  7869/CT & GST - (10/05/2023) - Instructions to ensure careful handling of registration, cancellation, and revocation of registration processes for fake taxpayers under GST system...

SOP for Cancellation of GST Registration & Repository of Non-genuine Taxpayers

Circulars No. F.3(479)GST/Policy/2023/346 - (01/03/2023) - Non-genuine taxpayer is the one who issues invoice under GST Act without actual supply of goods or services to pass on inadmissible tax credit of ITC to the claimant....

Clarification on GST Refund on deemed export, GST on perquisites etc

Circular No. 172/04/2022-GST - (06/07/2022) - CBIC clarifies on refund claimed by the recipients of supplies regarded as deemed export, interpretation of section 17(5) of the CGST Act, perquisites provided by employer to the employees as per contractual agreement; and utilisation of the amounts available in the electronic credit ledger and the ...

Recent Posts in "Fake ITC"

Kerala HC Upholds Denial of Fraudulent ITC Claims

Puthaparambil Shereef Shanavas Vs State Tax Officer (Kerala High Court)

Kerala High Court dismisses petition against blocking of ITC based on forged invoices, affirming Rule 86A's conditions under GST Rules, 2017....

Government Uncovers 4,153 Bogus Firms in GST Evasion Scandal

Details of how GST authorities detected 4,153 fake firms evading input tax credit worth Rs. 12,036 crore. Steps taken to prevent financial crimes....

Government’s Crackdown: Rs. 44,000 Crore Fake GST Claims Uncovered

Explore how the Ministry of Finance unearthed Rs. 44,000 crore bogus input tax credit claims in GST. Details of measures taken to address systemic failures....

जीएसटी में फेक इनवॉइस रोकने के उपाय?

राजस्व सचिव संजय मल्होत्रा ने कहा कि सरकार अगले वित्तीय वर्ष 202-/25 में खरीदारों और विक्रेताओं को उनके चालान लॉक करके और Amendment के विकल्...

DGGI Unearths 1,700 Fraudulent ITC Cases Worth Rs. 18,000 Crore

DGGI detect 1,700 ITC fraud cases involving Rs. 18,000 crore & 98 arrests. Information based on Ministry of Finance data analysis & advanced technical tools....

HC Grants Bail to co-accused in GST Scam involving Tax amount of 35 Crore

State of Gujarat Vs Mitesh Dilipbhai Sejpal (Gujarat High Court)

Dive into the Gujarat High Court judgment quashing Mitesh Sejpals bail. Analysis of legal arguments, court considerations, and implications of the ruling....

Delhi HC Grants Anticipatory Bail in alleged GST Fraud Case

Directorate General of GST Intelligence Vs Jitender Kumar (Delhi High Court)

Read the full text of the judgment/order by Delhi High Court on the Directorate General of GST Intelligence vs Jitender Kumar case involving a Rs 195 Crores GST fraud....

Maharashtra GST: List of non-genuine tax payers as on 30-11-2023

Explore the effective use of Best Judgment Non-Filer Assessment Orders (UAO) under section 62 for return defaulters. Guidelines and a list of non-genuine taxpayers provided....

Delhi HC directs revenue to Expedite Order on GST Registration cancellation Application

Shiv Enterprises Vs Principal Commissioner of Department of Trade And Taxes (Delhi High Court)

Read the full text of Delhi High Court's order in Shiv Enterprises vs Principal Commissioner case. Court directs expedited processing of GST registration cancellation application within six weeks....

Gujarat HC Denies Bail in ITC Scam: Hitendra Shah Case

Hitendra Chandrakant Shah Vs State of Gujarat (Gujarat High Court)

Gujarat High Court rejects Hitendra Shah's pre-arrest bail plea in the GST input tax credit scam involving false documents. Serious economic offense charges stand....

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