ITC Fraud Archives - GST Indiaguide

Chhattisgarh High Court Quashes GST Section 74 Notices for Failure to Disclose Foundational Facts

17th September 2026

Gujarat High Court: GST Appeal Limitation to Be Considered From Rectification Order Where Section 161 Application Was Filed Within Time

17th September 2026

GSTAT: GSTR-2A and GSTR-3B Mismatch Alone Cannot Establish Wrongful ITC

17th September 2026

Chhattisgarh High Court Quashes GST Section 74 Notices for Failure to Disclose Foundational Facts

17th September 2026

Gujarat High Court: GST Appeal Limitation to Be Considered From Rectification Order Where Section 161 Application Was Filed Within Time

17th September 2026

GSTAT: GSTR-2A and GSTR-3B Mismatch Alone Cannot Establish Wrongful ITC

17th September 2026

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Tag: ITC Fraud

Supreme Court Modifies Onerous Bail Condition in GST Offence Case

Parallel GST investigations consolidated as the Delhi High Court held that...

High Court upholds validity of Section 16(2)(c) CGST Act; writ petition...

Writ petition dismissed as ITC claim based on fake invoices was...

Bail granted in GST forgery case as Court held prolonged pre-trial...

GST penalty upheld as mismatch in e-way bill loading point confirmed...

Writ petition disposed as court held limitation plea against extended period...

Interim bail granted as arrest under GST was held unjustified in...

Bail cancellation plea dismissed as accused had deposited more than 10%...

Bail granted as substantial ITC reversal, documentary nature of evidence, and...

EDITOR PICKS

Chhattisgarh High Court Quashes GST Section 74 Notices for Failure to Disclose Foundational Facts

Gujarat High Court: GST Appeal Limitation to Be Considered From Rectification Order Where Section 161 Application Was Filed Within Time

GSTAT: GSTR-2A and GSTR-3B Mismatch Alone Cannot Establish Wrongful ITC

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Chhattisgarh High Court Quashes GST Section 74 Notices for Failure to Disclose Foundational Facts

Gujarat High Court: GST Appeal Limitation to Be Considered From Rectification Order Where Section 161 Application Was Filed Within Time

GSTAT: GSTR-2A and GSTR-3B Mismatch Alone Cannot Establish Wrongful ITC

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