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Unmasking the Fraud: How to Spot and Verify Fake GST Notices

Received a GST violation notice? Hold on before you panic-it might not be real. Recently, scammers have ramped up their game by sending fake GST summons that look alarmingly official. These fraudulent notices are designed to trick taxpayers into acting fast-demanding payments or personal information, all while mimicking the real thing. If you've been targeted by one of these scams, you're not alone. The Central Board of Indirect Taxes and Customs....................... Read More

Audit means the examination of records, returns and other documents maintained or furnished by the registered person under this Act or the rules made thereunder or under any other law for the time being in force to verify the correctness of turnover declared, taxes paid refund claimed and input tax credit availed and to assess his compliance with the provisions of this Act or the rules made thereunder. Under GST Law..................... Read More

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Delhi High Court

HYT Engineering Company Private Limited

Court allowed the assessee to withdraw the writ with liberty to reply to the special audit report and directed the department to grant a hearing, upholding principles of natural justice under Section 66 of CGST Act

Bombay High Court

LJ- Victoria Properties Private Limited

Cancellation of the petitioner's GST registration does not preclude the tax authorities from conducting an audit under Section 65 of the GST Act for the period when the petitioner was registered.

Rajasthan High Court

Ashoka Fabricast Private Limited

Petition to quash demand order dismissed in view of Section 29(3) of the CGST Act wherein cancellation of registration will not affect the liability of the person to pay tax and other dues or to discharge any obligation.

Rajasthan High Court

Ashoka Fabricast Private Limited

Petition to quash demand order dismissed in view of Section 29(3) of the CGST Act wherein cancellation of registration will not affect the liability of the person to pay tax and other dues or to discharge any obligation.

Delhi High Court

Samsung India Electronics Pvt Ltd

Proper Officer failed to consider detailed response submittedand procedural irregularities in a special audit, thus remanding the matter for re-adjudication.

Madras High Court

Tvl. Raja Stores