Fake ITC - Page 7

Arrest in Case of Fraudulent Availment of Fake Input Tax Credit

Officers of CGST Ghaziabad Commissionerate conducted a series of searches on the various offices of Ghaziabad based firm and unearthed a fraud worth Rs 14.19 Cr....

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1 held by CGST Delhi officials for availing fake ITC of Rs 82.23 crore

In the ongoing drive against availment of inadmissible ITC, officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi East unearthed a multi-layered network of fictitious firms being used to generate and pass on fake ITC....

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Bail refused to person accused of Rs. 45 Crore GST Evasion

Avijeet Saluja Vs CGST (Patiala High Court)

Avijeet Saluja Vs CGST (Patiala House Court) Bail has been strongly opposed on behalf of the department submitting that not only accused availed fraudulent ITC on the basis of good less  invoices Issued by fake Firms but also availed refund of ITC accumulated in the books on the strength of such fake invoices Also it was […]...

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Bail granted to person accused of availing Fake ITC of ₹ 13.90 Cr

Pawan Kumar Singla Vs. DGGI (Patiala House Court)

Pawan Kumar Singla Vs. DGGI (Patiala House Court) In the given facts, accused is a old man of 66 years of age apparently having clean antecedents as no evidence has been brought forth by the department to show that he has previously been involved/engaged in similar offences. Further, the conduct of the accused seems to […]...

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One held for fraudulently passing on fake ITC of Rs 14.30 crore

The syndicate was being operated by Sh. Nitin Jain, C.A by floating three firms i.e M/s Anshika Metals, M/s N.J Trading Co. and M/s A.J Enterprises using the identity of his family members, with the intent of passing of inadmissible ITC....

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Fake GST invoice: White collar offences more serious than offences like murder, dacoity etc.

Tejas Pravin Dugad Vs Union of India (Bombay High Court)

Tejas Pravin Dugad Vs Union of India (Bombay High Court) The Petitioners are directors of M/s. Ganraj Ispat Private Limited company and the company is registered under the provisions of the Central Goods and Services Tax Act, 2017 (GST Laws) (the Act). It has registered office at Supa, District Nagar, Maharashtra. One Tushar Munot, sole [...

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Bail denied to Person Accused of Wrongfully Availing ITC

State Vs. Satinder Kumar (Rohtak Court)

State Vs. Satinder Kumar (Rohtak Court) The present order shall dispose of an application under Section 167(2) Cr.P.C moved by petitioner Satinder Kumar Singla. 2. Briefly said, it is the contention of the applicant that he was arrested in the present case on 12.11.2020 in connection with the matter referred as file no. C.No. IV(6)DGGI/RR...

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HC allows Anticipatory Bail in alleged GST evasion of Rs.100 Cr

Nitin Verma Vs State of U.P. (Allahabad High Court)

Where the implication of a person was for a non-bailable offence, he could apply for anticipatory bail. If the applicant cooperated with the inquiry, there was no requirement of his arrest. Assessee was having his own address of residence and business. He could give surety ensuring his appearance. Therefore, he deserved to be granted limi...

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Mumbai Exporter arrested for issuing fake GST invoices

Exporter arrested for creating bogus companies for issuance of fake invoices On the basis of inputs received from PCCO by using BIFA tool and intelligence further developed by the officers of CGST Mumbai West Anti Evasion team, a case was booked on nine (9) companies run by a 40 year old exporter Shri Santosh Kumar […]...

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Fake Invoices: 3 booked for Rs. 67 Cr. GST evasion

Officers of Anti-Evasion, of Medchal Commissionerate booked cases of fake invoices and evasion of GST against Shri Gordhan Singh. Arjun Chowdhary and Kiran Chowdhury, who created non-existent firms and issued invoices without supplying goods and facilitated fraudulent availment of input tax credit by over 200 different firms/Companies (wi...

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September 2021