Curated legal news, case breakdowns, and workflow tips for fast-moving practitioners.
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A 27-year-old Noida accountant has been arrested for a ₹11 crore fake GST invoice scam after misusing his company’s GST ID to generate bogus invoices and claim illegal refunds. Po…
Delhi Govt restricts provisional GST refunds for non-Aadhaar verified and high-risk taxpayers. New 2025 notification aims to curb fraud and strengthen GST compliance.
Karnataka High Court rules that ₹10 crore collected during a GST search through DRC-03 was not voluntary due to nil interest and penalty entries. Court orders full refund with 6% …
The Allahabad High Court rules that GST authorities cannot invoke Section 74 without proven fraud or wilful misstatement. Court orders refund with 4% interest, reinforcing taxpaye…