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Fraudulent GST Registrations in Mirzapur: A Critical Review
🚨 Repeated Fraudulent GST Registrations: A Case of Systemic Failure in Mirzapur This post analyzes the details of a grievance and subsequent appeal concerning the repeated fraudulent registration of Goods and Services Tax (GST) firms using a complainant’s residential address in Mirzapur, highlighting significant lapses in administrative due diligence and accountability within the CGST…
रिलायंस इंडस्ट्रीज को 56.44 करोड़ रुपये का जीएसटी नोटिस
नई दिल्ली : भारत और एशिया के सबसे बडे़ रईस मुकेश अंबानी की कंपनी रिलायंस इंडस्ट्रीज को जीएसटी विभाग से 56.44 करोड़ रुपये का जुर्माना भरने का आदेश मिला है। अहमदाबाद के ज्वाइंट कमिश्नर, CGST ने बीते 25 नवंबर को नोटिस जारी किया है। रिलायंस ने स्टॉक एक्सचेंज को बताया कि यह आदेश इनपुट टैक्स क्रेडिट को ‘ब्लॉक्ड क्रेडिट’ मानकर दिया गया है। कंपनी का कहना है कि यह फैसला इस बात पर ध्यान दिए बिना लिया गया…
Multiple GST Frauds: A Call for Reform
Key Takeaways Yogi M. P. Singh’s case against the CBEC reveals systemic failures in the GST registration process, leading to multiple GST frauds. Two separate fraudulent firms, M/s Ganga Enterprises and M/s Kurmi International Trades, registered at the same location, highlighting administrative negligence. Despite assurances of inquiry, repeated frauds occurred, demonstrating a lack of…
Stay on GST demand granted as High Court applied reduced pre-deposit requirement in line with 2024 notifications
Case Title: Dillip Kumar Martha v. Additional CT & GST Officer, Nayagarh and OthersCourt: High Court of Orissa at CuttackPetition No.: W.P.(C) No. 29986 of 2024Date of Judgment: 07 January 2025Category: Stay of GST demand pending appeal before unconstituted TribunalRelevant Section: Section 112(8) and Section 107(6) of the CGST/OGST Act, 2017 Facts (Para 1–3): The petitioner, Dillip Kumar…
What is IGST?
What is IGST? IGST means Integrated Goods and Services Tax. It is a type of tax in India’s GST system. IGST is charged when goods or services move from one state to another. This is called inter-state supply. Unlike CGST and SGST, which apply inside one state, IGST is collected by the central government. Later, the tax is shared between the center and the state where the goods or services are used.
For example, if a shop in Maharashtra sells goods to a customer in Delhi, IGST will be charged. This system makes trade between states easy and avoids extra taxes. Businesses can also claim input tax credit on IGST, which helps reduce their tax costs. In short, IGST makes inter-state trade fair and smooth under GST.
Ghost Firms and Phantom Bills: A Citizen's Fight
Ghost Firms and Phantom Bills are rampant in the government. Registrations of fraud firms are common too. This indicates a systemic issue with ghost firms and phantom bills. Modi Sir, who are registering the fraud firms and supporting GST fraud? What is the Cause of a failure Of the government To curb such practices with ghost firms and phantom bills? A Citizen’s Fight Exposes Deep Cracks in…
GST confiscation proceedings under Section 130 quashed as excess stock can only be assessed under Section 73 or 74
Case Details Court: High Court of Judicature at Allahabad Case Number: Writ Tax No. 1376 of 2024 Petitioner: M/s Dee Control and Electric Private Ltd. Respondent: Additional Commissioner Grade-2 and Another Date of Judgment: 07.01.2025 Relevant Sections: Section 130, Section 35(6), Sections 73 & 74 of CGST/UPGST Act, 2017; Rule 122 of UPGST Rules, 2017 Category: Confiscation of goods /…