#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
Retrospective GST Cancellation and ITC Denial: Courts Protect Bona Fide Buyers
Goods and Services Tax
Goods and Services Tax
GST Show Cause Notice for Multiple Years Upheld in Fraudulent ITC Allegation Case
Goods and Services Tax
Goods and Services Tax
ITC Blocking under Rule 86A – Madras HC Upholds Department’s Power
Goods and Services Tax
Goods and Services Tax
Section 16 ITC: Why Genuine Taxpayers Face Action for Supplier Defaults – FAQs – Case Laws
Goods and Services Tax
Goods and Services Tax
Retrospective GST Cancellation: Buyers Punished for Supplier Defaults by Officers
Goods and Services Tax
Goods and Services Tax
Bona Fide Recipients Targeted Instead of Defaulting Suppliers u/s 64 of GST
Goods and Services Tax
Goods and Services Tax
Bail Rejected in GST Fake ITC Scam as Court Treats Economic Offence as Serious Threat to Economy
Goods and Services Tax
Goods and Services Tax
Fake Registration or Failed Verification? Retrospective GST Cancellation and Blame on Bona Fide Taxpayers
Goods and Services Tax
Goods and Services Tax
Punjab & Haryana HC Denies Bail as Accused Was Absconder in Alleged GST Fraud Case
Goods and Services Tax
Goods and Services Tax
Section 17(2) & Rule 42: When Can Department Legally Force ITC Reversal?
Goods and Services Tax
Goods and Services Tax
GST on Recipient for “Non-Existent” Supplier: Legal Position & Case Law
Goods and Services Tax
Goods and Services Tax
SC Grants Conditional Relief as Investigation in ₹74 Crore GST Fraud Case Pending
Goods and Services Tax
Goods and Services Tax
Rajasthan HC Rejected Regular Bail in Case of GST Evasion via Massive Fake Firm Network
Goods and Services Tax
Goods and Services Tax
