Top Posts Tagged with #itc fraud

Writ petition dismissed as ITC claim based on fake invoices was unsupported by evidence and petitioner failed to discharge onus of proving genuine transactions

Case Title: Roshan Sharma v. Deputy Commissioner of Revenue & Anr.Court: High Court at Calcutta (Appellate Side – Constitutional Writ Jurisdiction)Petition No.: WPA 27101 of 2024 with CAN 1 of 2025Date of Judgment: 18 July 2025Category: Input Tax Credit (Fake Invoices / Denial of ITC)Relevant Sections: Sections 16, 29(2)(e), 86A of the CGST/WBGST Act 2017 Facts of the Case (Paras 1–7) Roshan…

#Calcutta High Court #Fake Invoices #GST Litigation #ITC Fraud #Natural Justice #section 16 CGST Act #writ dismissal

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GST penalty upheld as mismatch in e-way bill loading point confirmed through GPS evidence and driver’s statement

Case Details Case Title: M/s. Pratik Enterprises v. Principal Commissioner, CGST & Central Excise, Ranchi & Ors.Court: High Court of Jharkhand at RanchiPetition No.: W.P.(T) No. 3471 of 2025Category of Dispute: Input Tax Credit (ITC) and Penalty under Detention of GoodsDate of Judgement: 25 July 2025Relevant Sections: Section 16, Section 68(3), Section 129(1)(a) & (b) of the CGST Act, 2017; Rule…

#E-Way Bill #GST #GST Penalty #Input Tax Credit #ITC Fraud #Jharkhand High Court #Rule 138 #Section 129 CGST

Writ petition disposed as court held limitation plea against extended period under Section 74 must be raised in appeal, not writ, since SCN was unchallenged and investigation revealed ITC from fake invoices

Case Reference Baazar Style Retail Limited v. Additional Commissioner, CGST and Central Excise, Kolkata North Commissionerate & Anr.Calcutta High CourtWPA 5232 of 2025Judgment dated: 16.04.2025Relevant Sections: Section 74, Section 73(5) & (6), Section 122(1)(iv) of CGST/WBGST Act, 2017Category: Extended period of limitation – ITC and delayed payment of GST Facts (Paras 3–7) The petitioner,…

#Calcutta High Court #extended limitation #GST appeal remedies #GST Litigation #ITC Fraud #Section 74 CGST

Bail cancellation plea dismissed as accused had deposited more than 10% of disputed liability and no complaint was filed despite prolonged investigation

Case details Case Title: Directorate General of GST Intelligence v. Sanjay Jaglan Court: High Court of Delhi at New Delhi Petition Number: CRL.M.C. 834/2020 & CRL.M.A. 3412/2020 Date of Judgment: 30 May 2025 Relevant Section: Section 132, CGST Act, 2017; Section 482 CrPC Category of Dispute: Bail in GST fraud case (Input Tax Credit fraud) Facts (Paras 1–3) The Directorate General of GST…

#Delhi High Court #Fake Invoices #GST Bail #GST Investigation #ITC Fraud #Section 132 CGST Act

Bail granted as prolonged custody and absence of extraordinary circumstances outweighed GST evasion allegations of ₹26 crores

Rajesh Agarwal v. State of Rajasthan High Court of Judicature for Rajasthan, Bench at JaipurS.B. Criminal Miscellaneous Bail Application No. 5728/2025Judgment dated: 13.06.2025Relevant Section: Section 132(1) of CGST/SGST Act, 2017 read with Section 483 of BNSS, 2023Category: Bail in GST offence (Fake Invoices/ITC Fraud) Facts (Para 1–3, 8–9, 12) The petitioner, Rajesh Agarwal, was accused of…

#BNSS 2023 #Economic Offence Bail #Fake Invoices #GST Bail #ITC Fraud #Rajasthan High Court #Section 132 CGST

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GST Penalty Order Set Aside for Denial of Cross-Examination

Case Title: Nishad K.U. v. Joint Commissioner, Central Tax & CE & Ors.Court: High Court of Kerala at ErnakulamPetition No.: WP(C) No. 26732 of 2024Date of Judgement: 17 December 2024Category of Dispute: Input Tax Credit / Penalty – Violation of Natural JusticeRelevant Sections: Section 74(9), 107, 122(1), 75(4) of CGST/SGST Act, Article 226 Constitution of India Facts of the Case (Para 1–4, 10,…

#Article 226 GST writs #cross-examination in GST #GST adjudication rights #GST Penalty #ITC Fraud #Kerala High Court #Natural Justice #Section 75(4) CGST Act

Writ petition dismissed as ITC claim based on fake invoices was unsupported by evidence and petitioner failed to discharge onus of proving genuine transactions

#Calcutta High Court #Fake Invoices #GST Litigation #ITC Fraud #Natural Justice #section 16 CGST Act #writ dismissal

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GST penalty upheld as mismatch in e-way bill loading point confirmed through GPS evidence and driver’s statement

#E-Way Bill #GST #GST Penalty #Input Tax Credit #ITC Fraud #Jharkhand High Court #Rule 138 #Section 129 CGST

#Calcutta High Court #extended limitation #GST appeal remedies #GST Litigation #ITC Fraud #Section 74 CGST

Bail cancellation plea dismissed as accused had deposited more than 10% of disputed liability and no complaint was filed despite prolonged investigation

#Delhi High Court #Fake Invoices #GST Bail #GST Investigation #ITC Fraud #Section 132 CGST Act

Bail granted as prolonged custody and absence of extraordinary circumstances outweighed GST evasion allegations of ₹26 crores

#BNSS 2023 #Economic Offence Bail #Fake Invoices #GST Bail #ITC Fraud #Rajasthan High Court #Section 132 CGST

•18+ Adults Only

Watch Anya Live on Cam

Anya is live and ready to show you everything. Watch her strip, dance, and perform exclusive shows just for you. Interact in real-time and make your fantasies come true.

✓ Live Streaming✓ Interactive Chat✓ Private Shows✓ HD Quality✓ Free Actions

Free to watch • No registration required • HD streaming

GST Penalty Order Set Aside for Denial of Cross-Examination

#Article 226 GST writs #cross-examination in GST #GST adjudication rights #GST Penalty #ITC Fraud #Kerala High Court #Natural Justice #Section 75(4) CGST Act

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