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Search results for: gst fraud

Disciplinary Proceedings for CAs

ICAI Starts Disciplinary Procedures Against CAs in GST Fraud Case

CA Institute has conducted strict proceedings with respect to 8 Chartered accountant who has caught in the nationwide campaign upon bogus GST invoice frauds in the last two and half months from Nov 2020. Allowing this move Mr. Atul Kumar Gupta president Institute of Chartered Accountants of India (ICAI), said that the revenue department’s letter […]

HR Dept Ready to Investigate GST Evasion

HR Taxation Dept to Use Technology for Investigation of GST Fraud

Haryana excise and taxation council are ready to use the technology to find and examine the GST bogus and tax theft cases inside the state. In context to the introduction of the advanced technology tools, the officials and employees engaged in the tax theft detection along with fake GST examination will carry training under the […]

GST Notices for E-Commerce Vendors

GST Fraud: Vendors Trading Via E-Commerce Under Taxman’s Investigation

Tax Evasion is still prevalent on a very large scale in India as taxpayers are now deemed to have given false information of sales in self-declared returns to escape tax levy. Mentioned under the provisions of GST, all e-commerce portals (except service based websites) are expected to get their businesses registered under GST Network. No […]

Strict Policies To Defeat GST Frauds

Its Time To Call For Strict Policies To Defeat GST Frauds; Says WB FM

Seeing it to be a ‘Red Alert‘ in GST Regime, West Bengal Finance Minister Amit Mishra wrote to FM Nirmala Sitharaman about cases of GST Frauds and the urgent need to call for a thorough check on detecting any fraudulent tax transactions. Mitra expressing his worries on GST frauds told in his letter that apart […]

Allahabad HC's Order in The Case of M/s S.A. Iron & Alloys Pvt. Ltd vs. State of U.P. and 4 Other

Allahabad HC: GST Section 74 Requires Fraud Proof, Orders Refund with 4% Interest

The Allahabad High Court has ruled that the GST ( Goods and Services Tax ) Department cannot invoke Section 74 of the CGST Act in the absence of findings of fraud, wilful misstatement, or suppression of facts with intent to evade tax. The appellate order’s part has been quashed by the court that kept the […]

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 […]

SC's Order in The Case of M/S Godway Funicrafts v/s The State Of Andhra Pradesh & Ors

Supreme Court: 100% GST Penalty Requires Proof of Fraud, Orders High Court for Rehearing

Without proving fraud, the 100% Goods Service Tax (GST) penalty cannot be levied, the Supreme Court ruled and asked the High Court to rehear the case. The order of the Andhra Pradesh High Court has been set aside by the bench of Justice B.V. Nagarathna and Justice K.V. Viswanathan, dismissing a review application filed by […]

Delhi HC's Order In The Case of Utkarsh Arora Prop of M/s Aura Interior Hardware V/S Additional Commissioner CGST

Delhi High Court Rejects GST Writ Over Fraudulent ITC, Grants One Month for Appeal with Pre-Deposit

The High Court of Delhi has rejected a request to challenge a demand related to Goods and Services Tax (GST), which included claims of fraudulent tax credits. However, the court has given the applicant one month to file an appeal, provided they make the necessary upfront payment. Utkash Arora, the applicant, was named in a […]

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