#Fake ITC
Log in to FollowEvery article filed under the “Fake ITC” tag — analysis, news and updates.
436 articlesGoods and Services Tax
Goods and Services Tax
Writ Against Section 122(1A) Penalty for Fake ITC via Fake Firms Dismissed
Goods and Services Tax
Goods and Services Tax
Rajasthan HC Grants Bail in Fake GST ITC Case for non-determination of Tax Liability
Goods and Services Tax
Goods and Services Tax
Madhya Pradesh HC Dismisses Writ in Bogus GST ITC Case, Directs Appeal
Goods and Services Tax
Goods and Services Tax
P&H HC Denies Pre-Arrest Bail for Prima Facie Role in Fake Invoicing
Goods and Services Tax
Goods and Services Tax
HC Upholds Bail Order as No Criminal Complaint Filed in ₹30 Crore GST Fraud Case Since 2020
Corporate Law
Corporate Law
Invalid ITC Case: Bail Cancellation Requires Superior Court Intervention – Calcutta HC
Goods and Services Tax
Goods and Services Tax
No Writ Relief for High-Value GST Fraud Cases: Delhi HC
Goods and Services Tax
Goods and Services Tax
Allahabad HC Grants Bail in Fake ITC Case Amid Confession & Trial Delays
Goods and Services Tax
Goods and Services Tax
SC Grants Bail to GST Fraud Accused After Nine Months in Custody
Goods and Services Tax
Goods and Services Tax
Delhi HC Declines Writ in Alleged GST ITC Fraud Case, Cites Alternate Remedy
Goods and Services Tax
Goods and Services Tax
Rajasthan HC Grants Bail in Rs. 10.05 Cr GST Evasion Case
Goods and Services Tax
Goods and Services Tax
Insufficient incarceration & Bail to co-accused: HC Grants Bail in GST Fraud Case
Goods and Services Tax
Goods and Services Tax
Delhi HC Dismisses Writ, Advises Appeal for ITC Fraud Dispute
Goods and Services Tax
Goods and Services Tax
