Punjab State Taxation Dept Unearths Massive ITC Fraud; 12 FIRs Registered and Over Rs 20 Crore Recovered A massive Goods and Services Tax (GST) fraud has been recently exposed by the state taxation department in Punjab. The fraud involved fake input tax credit (ITC) transactions. In connection with the fraud, 12 FIRs have been registered,…
HC Allows GST Revocation Subject to Filing of Pending GST Returns and Payment of Outstanding Dues The Gauhati High Court granted the taxpayer another chance in the GST cancellation case by instructing the concerned tax authorities to consider the petitioner’s application seeking the GST revocation if she furnishes all her pending GST returns and pays…
GST Registration Cannot Be Cancelled Retrospectively Without Prior Issuance of SCN: High Court The Punjab and Haryana High Court has set aside an order cancelling the GST registration of Turan Enterprises, holding GST registration cannot be cancelled retrospectively without prior issuance of a proper show-cause notice granting the taxpayer a fair opportunity to present his/her…
HC Directs GST Authorities to Reconsider GST Revocation Application Subject to Tax Dues Payment The Uttarakhand High Court disposed of a writ petition filed by R.B. Enterprises by remanding the GST cancellation case back to the tax authorities with directions to freshly consider the application for revocation if the petitioner pays all its outstanding dues,…
GST Registration Cannot Be Cancelled Retrospectively Without Due Notice, Says HC The Punjab and Haryana High Court recently set aside an order cancelling the GST registration of Goyal Brothers with retrospective effect, holding that the company was not served any proper notice informing it about the same proposal, which is a clear breach of principles…
Patna HC Quashes GST Cancellation Order, Holds Fair Hearing Essential Under Natural Justice A 38-year-old Prakash Kumar (petitioner) filed the present writ petition in the Patna High Court, claiming that the tax authorities had erroneously cancelled his GST registration without granting a proper opportunity of hearing, indicating an explicit violation of the principles of natural justice….
High Court Orders Fresh Adjudication in GST ITC Dispute; Allows Re-Submission of Documents The Himachal Pradesh High Court ruled in favour of a company, R.S. Polymers, by sending the case back to the tax authorities with directions to fresh adjudicate the case if the petitioner furnishes all relevant submissions/objections in response to the impugned notice….
Orissa HC Allows GST Revocation Subject to Taxpayers Paying All Its Outstanding Dues The Orissa High Court ordered the tax authorities to freshly consider the application for GST registration revocation, provided the taxpayer pays all its pending dues and follows the required procedures. The tax authorities had sent an order dated April 05, 2023, to…
Madras High Court Restores GST Registration Number Subject to Certain Conditions The Madras High Court holds that the petitioner’s GST registration number will be restored if he fulfils certain conditions. The petitioner, Bose Karthikeyan, had challenged an order dated October 25, 2024, passed by the GST authorities. The impugned order had cancelled the petitioner’s GST Registration…
High Court Stresses Need for Proper Verification; Remands Case of GST Non-genuine Purchases The Karnataka High Court held that serious GST allegations need proper verification and allegations made against the petitioner, if not verified properly, can impact its financial positions significantly. As petitioner submitted supporting evidence, the case was remanded for fresh review. The case…
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