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Tag: Anti-Evasion CGST

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Mastermind of ₹1 billion GST fraud held in Panipat

Anti-Evasion CGST had conducted a raid in Panipat and arrested mastermind behind the ₹105.36 crore fraud involving GST of ₹19.25 crore perpetrated through multiple...

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Inspection Search Seizure and Arrest 0
Case Details: Particular Details Case No. WRIT. C NO. 22285 of 2019 Case Name Citykart...

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Inspection Search Seizure and Arrest 0
Case Details: Particular Details Case No. WP(MD)No. 24778 of 2022 Case Name Ramki Cements Pvt...

Anticipatory Bail for offences committed under GST Act

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Case Details: Particular Details Case No. Bail Appln. No. 3771 of 2021 Case Name Tarun Jain...

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Goods and Vehicles cannot be seized due to Non filling of Part-B of E-way bill due to technical portal error.

Inspection Search Seizure and Arrest 0
Case Details: Particular Details Case No. WRIT. C NO. 22285 of 2019 Case Name Citykart...

Service of Show Cause Notice on driver is not sufficient to be equated with adequate opportunity.

Inspection Search Seizure and Arrest 0
Case Details: Particular Details Case No. WP(MD)No. 24778 of 2022 Case Name Ramki Cements Pvt...

Anticipatory Bail for offences committed under GST Act

Offences and Penalties 0
Case Details: Particular Details Case No. Bail Appln. No. 3771 of 2021 Case Name Tarun Jain...

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