In the case of Ashok Kumar Maganbhai Patel vs State of UP and others, the Allahabad High Court addressed the legality of GST-related seizure and penalty under Section 129 of the CGST Act, 2017. The ...
The Centre has acknowledged a sharp rise in GST evasion and Input Tax Credit (ITC) frauds, where bogus or dummy entities were found to be used as fronts for fake invoicing. In a tabulated scale of ...
India's Goods and Services Tax system shows strong growth but struggles with fake invoice fraud, especially in the scrap sector. This practice allows tax evasion and distorts competition. Exporters ...
The writ petition was filed challenging two orders: (i) an appellate order dated 23rd May 2023 passed under Section 107 of the WBGST Act/CGST Act dismissing the petitioners’ appeal against an order ...
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