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3,627 articles
Goods and Services TaxHC Grants Bail in GST Fraud Case Involving 38 Fake Firms & ₹8.36 Crore Bogus ITC
Goods and Services Tax

HC Grants Bail in GST Fraud Case Involving 38 Fake Firms & ₹8.36 Crore Bogus ITC

CA Sandeep Kanoi1 year ago
Goods and Services TaxWrong ITC Head (CGST/SGST Instead of IGST) Not Grounds for Section 73 Action
Goods and Services Tax

Wrong ITC Head (CGST/SGST Instead of IGST) Not Grounds for Section 73 Action

CA Sandeep Kanoi1 year ago
Goods and Services TaxSingle GST SCN for Multiple Years Impermissible: Madras HC
Goods and Services Tax

Single GST SCN for Multiple Years Impermissible: Madras HC

CA Santosh Vasantrao Dhumal1 year ago
Goods and Services TaxGST Proceedings Not Maintainable Against Dissolved Company: Gujarat HC
Goods and Services Tax

GST Proceedings Not Maintainable Against Dissolved Company: Gujarat HC

CA Sandeep Kanoi1 year ago
Corporate LawProvisional Attachment of Loan or cash credit Accounts Invalid: Bombay HC
Corporate Law

Provisional Attachment of Loan or cash credit Accounts Invalid: Bombay HC

CA Sandeep Kanoi1 year ago
Goods and Services TaxElectronic credit ledger can be used for GST Pre-Deposit: Bombay HC
Goods and Services Tax

Electronic credit ledger can be used for GST Pre-Deposit: Bombay HC

CA Santosh Vasantrao Dhumal1 year ago
Goods and Services Tax₹26 Cr GST Fraud: Rajasthan HC Grants Bail as No Special Grounds Shown to Deny
Goods and Services Tax

₹26 Cr GST Fraud: Rajasthan HC Grants Bail as No Special Grounds Shown to Deny

CA Sandeep Kanoi1 year ago
Goods and Services TaxRajasthan HC Grants Bail in Fake GST ITC Case for non-determination of Tax Liability
Goods and Services Tax

Rajasthan HC Grants Bail in Fake GST ITC Case for non-determination of Tax Liability

CA Sandeep Kanoi1 year ago
Goods and Services TaxMadras HC Dismisses Writ as GST Payer Admitted Tax Liability in Reply
Goods and Services Tax

Madras HC Dismisses Writ as GST Payer Admitted Tax Liability in Reply

CA Sandeep Kanoi1 year ago
Goods and Services TaxMadras HC Sets Aside GST Order for lack of detailed discussion & reasoning
Goods and Services Tax

Madras HC Sets Aside GST Order for lack of detailed discussion & reasoning

CA Sandeep Kanoi1 year ago
Goods and Services TaxDelhi HC Allows Consolidated GST Appeal for Two Firms
Goods and Services Tax

Delhi HC Allows Consolidated GST Appeal for Two Firms

CA Sandeep Kanoi1 year ago
Goods and Services TaxTelangana HC: Unsigned GST Orders Invalid
Goods and Services Tax

Telangana HC: Unsigned GST Orders Invalid

CA Sandeep Kanoi1 year ago
Goods and Services TaxGST Notice Service Via Upload on Portal is Valid: Kerala HC
Goods and Services Tax

GST Notice Service Via Upload on Portal is Valid: Kerala HC

CA Sandeep Kanoi1 year ago
Goods and Services TaxSection 75(5) CGST Act Allows Maximum 3 Adjournments, Not Minimum 3 Hearings: Delhi HC
Goods and Services Tax

Section 75(5) CGST Act Allows Maximum 3 Adjournments, Not Minimum 3 Hearings: Delhi HC

CA Sandeep Kanoi1 year ago