#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
Fake GSTINs & ITC Denial: Are Bona Fide Buyers Paying for Departmental Lapses?
Goods and Services Tax
Goods and Services Tax
Fraudulent ITC Allegations: SC Upholds Relegation to Statutory Appeal Due to Alternate Remedy
Goods and Services Tax
Goods and Services Tax
Delhi High Court Declines Writ in Fake ITC Case Due to Availability of Statutory Appeal
Goods and Services Tax
Goods and Services Tax
ITC Fraud Probe: Bail Approved as Custodial Interrogation Not Shown Indispensable
Goods and Services Tax
Goods and Services Tax
ITC Cannot Be Denied in Bona Fide Transactions Despite Supplier’s Non-Payment of GST: Tripura HC
Goods and Services Tax
Goods and Services Tax
₹6.53 Crore ITC Fraud: Director Held for Availing Credit Without Goods Receipt
Goods and Services Tax
Goods and Services Tax
ITC Reversal Set Aside as Revenue Failed to Prove Collusion or Fake Invoices: Calcutta HC
Goods and Services Tax
Goods and Services Tax
Fraudulent ITC & Fake Invoices under GST: Applicability of Sections 73, 74, 122 & 132
Goods and Services Tax
Goods and Services Tax
Bail Denied Due to Alleged Large-Scale Fake ITC Through Bogus Firms
Goods and Services Tax
Goods and Services Tax
Bail Granted to Accountant as Accused Not Main Beneficiary in Fake ITC Case
Goods and Services Tax
Goods and Services Tax
Gauhati HC Denied Bail Due to Alleged Role in Organised Fake ITC Network
Goods and Services Tax
Goods and Services Tax
Fraudulent ITC: Writ Dismissed Because Statutory GST Appeal Remedy Available
Goods and Services Tax
Goods and Services Tax
Writ Petition Rejected Due to Availability of Statutory Appeal in Fake ITC Case
Goods and Services Tax
Goods and Services Tax
