#Fake ITC
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436 articlesCorporate Law
Corporate Law
ITC not deniable for retrospective cancellation of seller’s GST Registration: Madras HC
Goods and Services Tax
Goods and Services Tax
Bail Granted in Alleged ₹8.36 Crore Fake ITC Case as Investigation Was Complete
Goods and Services Tax
Goods and Services Tax
P&H HC Grants Bail In ₹30.4 Cr Fake Invoice case as Co-Accused Already Received Similar Relief
Goods and Services Tax
Goods and Services Tax
Rajasthan HC Denies GST Bail as Written Grounds of Arrest Were Properly Supplied
Goods and Services Tax
Goods and Services Tax
Allahabad HC Grants Bail in Fake GST Invoice Case Due to Absence of Exceptional Circumstances
Goods and Services Tax
Goods and Services Tax
Bail Granted in ₹23.12 Crore GST ITC Fraud Case as Evidence Was Documentary in Nature
Goods and Services Tax
Goods and Services Tax
Bail Granted in ₹116.53 Crore GST Evasion Case as Trial Was Unlikely to Conclude Soon
Goods and Services Tax
Goods and Services Tax
Economic Offence Bail Cannot Be Denied Solely Due to Serious GST Evasion Allegations: Punjab & Haryana HC
Goods and Services Tax
Goods and Services Tax
Bail Granted in GST & VAT Fraud Cases as Investigation Was Complete: P&H HC
Goods and Services Tax
Goods and Services Tax
GST Evasion: P&H HC Grants Bail as Evidence Was Documentary in Nature
Goods and Services Tax
Goods and Services Tax
P&H HC Grants Bail to Assistant of CA in ₹66 Crore GST Fraud Case
Goods and Services Tax
Goods and Services Tax
GST ITC Cannot Be Denied Solely Due to NGTP Supplier Tag
Goods and Services Tax
Goods and Services Tax
ITC Cannot Be Denied Automatically for Supplier Default: Gujarat HC
Goods and Services Tax
Goods and Services Tax
