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Search results for: fake GST

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 […]

Delhi HC's Order in The Case of Ms J M Jain Prop Sh Jeetmal Choraria vs. Union of India

Delhi HC Validates GST Notice Using IT Intelligence, Warns Against AI-Generated Citations in SCN

In a writ petition, the Delhi High Court has upheld the Show Cause Notice (SCN) issued by the GST Department, which was based on an intelligence, by the Income Tax Department. The Division Bench, Justice Prathiba M. Singh and Justice Shail Jain ruled the challenge to the SCN as ‘premature’ and noted the existence of […]

Allahabad HC's Order In Case of M/S Anil Art And Craft vs. State of Uttar Pradesh

Allahabad HC: Repeated Cancellation of GST Registration Without Reason Amounts to Financial Death

The Allahabad High Court has pulled up GST authorities for passing frequent orders for the cancellation of GST registration of traders without giving reasons and said it amounted to ‘economic death’ as it imposes disproportionate hardship on them and disrupts legitimate business activities. Depriving a dealer of this statutory lifeline without providing reasons or providing […]

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 […]

57th GST Council Meeting

Upcoming 57th GST Council Meeting: Ease of Compliance & Policies

The GST council, in its forthcoming 57th GST meeting, may focus on additional revisions to facilitate the procedure and policies. In the next meeting of the GST council, the process of registration, refund, and audit can be facilitated, a Finance Ministry official stated. The latest provisions for direct taxes in the Finance Bill are directed […]

GST Circular No. 252/09/2025 Regarding the Issue Number

GST Circular 252/09/2025: eOffice ‘Issue Number’ Will Now Serve as the DIN

An amendment has been rolled out by the Central Board of Indirect Taxes and Customs (CBIC) through the way official communications are authenticated. The Board, through Circular No. 252/09/2025-GST, has declared that the ‘Issue Number’ generated in CBIC’s eOffice application will now be considered as the Document Identification Number (DIN) for communications dispatched using the […]

Patna HC Order In Case of M/s Shiv Construction vs. The State of Bihar

Patna HC: GST Reg. Can’t Be Suspended on Forged Documents Without a Hearing

The applicant, Shiv Construction, is a registered partnership firm under GST. The tax authorities have suspended its GST registration, citing rival claims between partners and alleged falsified documents. As per the applicant, the suspension was ordered without any search and seizure of his complaint for the unauthorised amendments in the GST credentials, and without furnishing […]

Delhi HC's Order In The Case of Ambika Traders Through Proprietor Gaurav Gupta V/S Additional Commissioner, Adjudication DGGSTI, CGST

Delhi HC: Consolidated GST SCN Must for Multiple-Year ITC Mismatch Allegations

Consolidated show cause notice u/s 74 of the CGST is allowable and required to find out the fake claim of the ITC for the period, Delhi High Court ruled. A division bench of Justices Prathiba M. Singh and Rajneesh Kumar Gupta said that, “The nature of ITC is such that fraudulent utilization and availment of […]

Centre Detects Over ₹7 Trillion in GST Evasion Over Five Years

Indian Tax Authorities Uncover ₹7 Trillion in GST Evasion Across 91,000 Cases Over 5 Years

India’s indirect tax administration has identified significant goods and services tax (GST) evasion amounting to ₹7 trillion across 91,000 cases over the past five years, concluding in March 2025. This detection highlights ongoing challenges in tax compliance within the country. MOF Pankaj Chaudhary in Lok Sabha cited that the taxpayers have already deposited Rs 1.29 […]

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