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State GST Authority Can’t Prosecute If The Central Authority Has Already Initiated Action: Madras High Court. Case Title: Tvl Metal Trade Incorporation Versus The Special Secretary Citation: 2023 LiveLaw (Mad) 51 Dated: 06-Feb-2023

In a major breakthrough, the Punjab Excise and Taxation Department in a joint operation with the Fatehgarh Sahib police has apprehended a #GST fraudster for Rs 3.65 crore ingenuine input tax credit #ITC claimed by him.

GST has almost addressed long-pending issue of tax avoidance, says officer

CGST team uncovers GST evasion of Rs 1.5 cr at two real estate companies in Jaipur

Proceedings U/d 129 and 130 could only be drawn where there is an intention to evade tax. For minor mistake action U/s 122 should be taken. Allahabad High Court in Shyam Sel and Power Ltd vs State of UP (Writ Tax No. 603/2023; 05-Oct-2023)

The GST Appellate Tribunal (GSTAT) appointment process launched. GST Tribunal is expected to start function by Aug'2024

Builders get GST notices to reverse input tax credit The notices were issued for the years 2017-18 and 2018-19. The department has asked builders to reverse the ITC for the unsold apartments at the time of procuring Building Use (BU) permission.

Star Health get ₹170-crore GST demand notice, faces nearly ₹9 crore penalty. The demand order was issued under Section 73, on February 14, 2024, alleging a total GST of ₹170.67 crore. The GST authorities also imposed a penalty of ₹8,67,25,664 on the company.

📢 𝗜𝗻𝗰𝗼𝗺𝗲 𝗧𝗮𝘅 𝗱𝗲𝗽𝗮𝗿𝘁𝗺𝗲𝗻𝘁 𝗶𝘀𝘀𝘂𝗲𝘀 𝗻𝗼𝘁𝗶𝗰𝗲𝘀 📜 𝘁𝗼 𝘁𝗮𝘅𝗽𝗮𝘆𝗲𝗿𝘀 𝗳𝗼𝗿 𝗱𝗼𝗻𝗮𝘁𝗶𝗼𝗻𝘀 💰 𝘁𝗼 𝘂𝗻𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲𝗱 𝗽𝗼𝗹𝗶𝘁𝗶𝗰𝗮𝗹 𝗽𝗮𝗿𝘁𝗶𝗲𝘀. #TaxationUpdates 💼💸💔

All India Institute of Medical Sciences 𝗰𝗮𝗻𝗻𝗼𝘁 𝗰𝗹𝗮𝗶𝗺 𝗚𝗦𝗧 𝗘𝘅𝗲𝗺𝗽𝘁𝗶𝗼𝗻 𝗼𝗻 𝗽𝘂𝗿𝗲 𝘀𝗲𝗿𝘃𝗶𝗰𝗲𝘀 𝗿𝗲𝗰𝗲𝗶𝘃𝗲𝗱 𝗳𝗿𝗼𝗺 𝗩𝗲𝗻𝗱𝗼𝗿𝘀. Telangana AAR in re, AIIMs, Bibinagar (08-Feb-2024)