Tax Scan

5 days ago | taxscan.in | Navasree A.M

The Allahabad High Court refused to dismiss the FIR against a GST ( Goods and Services Tax) consultant who was accused of selling private GST documents of the informant/ accused’s hirer to the other firm. The petitioner, Raviraj Soni alias Ravi Karan Soni who had been engaged by the complainant to handle Goods and Services Tax ( GST ) compliances, allegedly sold the complainant’s GST receipts, invoices, and related documents to third-party firms.

5 days ago | taxscan.in | Navasree A.M

The Allahabad High Court has given interim relief to a taxpayer who is facing proceedings under Section 73 of the CGST Act, 2017 in a case pertaining to the extent of Input Tax Credit (ITC) availment under the Goods and Services Tax ( GST ). WhenJustice Piyush Agrawal heard the matter, he stated that the petitioner should be subject to limited coercive action in the interim and that the grounds raised require consideration.

5 days ago | taxscan.in | Navasree A.M

The Allahabad High Court, in the matter of a challenging assessment under Section 62 of the Goods and Services Tax ( GST ) Act, stayed all coercive action until the next listing date. The petitioner, M/S Markolines Pavement Technologies Limited submitted that their statutory appeal was denied without considering the merits or supporting documentation, citing laches, or the delay in filing.

5 days ago | taxscan.in | Navasree A.M

The Allahabad High Court has quashed an order passed under Section 73(9) of the CGST (central Goods and Services Tax Act) , 2017, for failing to comply with the statutory requirement under Section 75(6), which mandates that adjudication orders must set out relevant facts and the basis of the decision. How to deal with GST special audit and departmental audit?

5 days ago | taxscan.in | Navasree A.M

The Allahabad High Court has granted bail to the accused in a case involving claims of fraudulent money collection under the guise of promising a job in the IncomeTax Department, without considering the case's merits with conditions. The bail application was filed in connection with Case Crime No. 321 of 2023 under Sections 419, 420, 467, 468, 471, 504, 506, and 406 of the Indian Penal Code, registered at Rasara Police Station in District Ballia.