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Search results for: bogus GST

Gauhati HC's Order in The Case of M/S McLeod Russel India Limited vs. The Union of India

Gauhati HC: GST Tax Credit Cannot Be Denied to Bona Fide Buyers for Supplier Defaults

The Gauhati High Court, in a ruling addressing one of the most litigated issues under the Goods and Services Tax regime, has held that input tax credit (ITC) cannot be denied to a bona fide purchaser merely because the supplier failed to upload invoices or file appropriate returns. The Court observed that shifting the consequences […]

Govt Detects GST Evasion Involving Forged PAN and Aadhaar

GST: Centre Detects 489 Fake PAN-Linked Registrations, Uncovers ₹3,000 Crore Tax Evasion

The government has notified that there are 489 fraudulent Goods and Services Tax (GST) registrations associated with bogus PAN and Aadhaar details as of October this year. This problem has led to tax evasion of INR 3,000 crore, as revealed to Parliament on 15th December, 2025, Monday. For fiscal year 2024-25, there were 3,977 fake […]

GST Theft by Sleeping Modules

GST Fraud Alert: India Uncovers 24,109 Fake Invoice Cases in FY 2025-26

India has discovered over 24,000 cases of fake GST invoices in the current financial year 2025-26, a significant increase compared to previous years. The government shared this information in the Rajya Sabha on Tuesday. Authorities are becoming concerned about the growing number of inactive pharmaceutical companies and other shell businesses being used to falsely claim […]

Allahabad HC's Order in The Case of M/S Saniya Traders vs. Additional Commissioner Grade-2

Allahabad HC: Sec 74 Demand Quashed; GST ITC Allowed as Supplier Was Registered

The Allahabad High Court has ruled that a recipient’s right to claim Input Tax Credit (ITC) cannot be denied, provided the supplier was registered under GST at the time the transaction took place. The Bench, led by Justice Piyush Agrawal, set aside a GST demand of ₹9.42 lakh raised under Section 74 of the CGST/UPGST […]

Delhi Hc's Order In The Case of M/S A V Metals Marketing PVT LTD vs. Principal Commissioner CGST and ANR

Delhi HC Pulls Up GST Dept Over Wrong Financial Years, Due Dates in SCN Notice

The Delhi High Court instructed the GST Department to ensure accuracy when specifying the financial year and other relevant dates in the show cause notices and orders issued to taxpayers. A division bench of Justices Prathiba M. Singh and Renu Bhatnagar cautioned for the case where the authority accidentally cited the deadline for filing the […]

Rajasthan HC's Order In the Case of Korfex Industries Pvt. Ltd. vs. State of Rajasthan

Rajasthan HC Dismisses Assessee’s Writ Petition Over Alleged ₹100 Crore Fake GST ITC Claim

The Rajasthan High Court recently rejected a legal appeal from a person who was accused of being involved in a fraudulent scheme related to GST ITC worth ₹100 crore. The court, citing the equity principle that “he who comes into equity must come with clean hands,” denied relief and charged Rs 5 lakh on the […]

Delhi HC's Order In the Case of M/s Aar Gee Impex vs. Directorate General of Services Tax Intelligence

Delhi HC: GST Section 83 Can’t Continue Beyond One Year; Orders Release of Min. Bank A/c Balance

The Delhi High Court stated that a provisional attachment order under section 83 of the Goods and Services Tax Act, 2017 (GST Act) cannot continue after its statutory one-year period, directing the de-freezing of a GST-implicated entity’s bank account while charging a minimum-balance requirement. A petition has been filed by M/s Aar Gee Impex contesting […]

Delhi HC's Order in The Case of Sakshi Goyal Proprietor of MIS Parshavnath Industries vs. Principal Commissioner CGST

Delhi High Court: Re-Inspection Needed Before Retro GST Cancellation

The Delhi High Court, in a case involving retrospective cancellation of registration despite an amended place of business, directed that “the GST Department may re-inspect the petitioner’s new premises and obtain a physical inspection report”. The Division Bench, including Justice Prathiba M. Singh and Justice Shail Jain, cited that the officials of the GST Department […]

SC's Order in the Case of Rudra Vikram Singh vs. Union Of India

SC Rejects PIL Demanding Tighter GST Registration Norms to Prevent Identity Fraud

The Supreme Court of India has rejected a public interest petition that called for stricter checks in the Goods and Services Tax (GST) registration process. This petition, brought by lawyer Rudra Vikram Singh, aimed to prevent the misuse of stolen Aadhaar and PAN details, which people were using to create fake companies. The bench, including Chief Justice of India […]

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