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After the Commercial Tax Department, by interrogating the utility of the bureau, Minister of M.P. State, Mr Brijendra Singh Rathore has issued the ultimatum for the closure of the Anti-Evasion Bureau.
After normalizing the GST rates in the first phase of GST rollout, now the GST is paying heed in the next phase to anti-tax evasion.
The Punjab and Haryana High Court has rejected a request for anticipatory bail from Jitender Saharan, who is accused of being involved in a significant fraud related to the Goods and Services Tax (GST). This fraud involves improperly claiming and distributing tax credits amounting to over 8.24 crore rupees. The bench of Justice Manisha Batra, […]
The Delhi High Court has ruled that giving a reward to someone who reports the GST evasion is up to the officers’ discretion. This means that while informants can be awarded for their details, they cannot demand or desire these rewards as a right. The Court was acknowledging a Writ Petition submitted on the fact […]
The Himachal Pradesh High Court refused to quash the complaint under Section 69 of the CGST Act, noting that the use of fake supplier addresses indicates prima facie GST evasion. As per the bench, “When the officials went to the addresses mentioned in the invoices and found that no such entity existed, it was sufficient […]
APL Apollo Tubes Limited filed a writ petition, which was dismissed by the Allahabad High Court, which asked to contest a GST demand order of Rs 778.83 crore. It was ruled by the court that the company needed to exhaust the available regulatory appeal procedure before approaching the High Court. The case is concerned with […]
It was ruled by Allahabad High Court that the only absence of an e-tax invoice as of the technical issue in the Goods and Services Tax (GST) portal does not direct to tax evasion if all the other transit documents are in place. The ruling was issued in response to a writ petition filed by […]
Chhattisgarh govt has issued a new notification, in a move desired to strengthen the monitoring of evasion, immediately effective, requiring the generation of e-way bills for all intra-state goods movement over ₹50,000. The very decision depicts the elimination of the earlier exemptions that authorize specific goods to be transported within the state without an e-way […]
There might have been chances when you came across instances of the DGGI (Directorate General of GST Intelligence), issuing notices and alleging tax evasion. You might have questioned yourself what this organization is all about. In what way does it operate? In what way does the same discover the instances of tax evasion? Latest Updates […]
