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GST Compliance – Viewing Prosecution Notice
Viewing Prosecution Notice Issued by Tax Officials Edition: September 2025Disclaimer: This manual is for compliance facilitation. It does not substitute statutory provisions, notifications, or circulars. Taxpayers must verify with the CGST/SGST Acts, Rules, and GSTN updates. ✍️ Preface Taxpayers may receive Prosecution Notices from Tax Officials in cases of alleged offences under GST law. These…
Bail granted as prolonged custody without trial under Section 132 of CGST Act held unjustified despite allegation of ₹258 crore ITC fraud
Case Reference Paritosh Kumar Singh @ Diwakar Choudhary & Ors. v. Senior Intelligence Officer, DGGIHigh Court of Chhattisgarh, BilaspurMCRC No. 8060 of 2022Judgment dated: 07.12.2022 (reserved on 18.11.2022)Relevant Section: Section 132(1)(b), (c) of the CGST Act, 2017; Section 439 CrPCCategory of Dispute: Bail in GST Offence (ITC fraud) Facts (Paras 2–3) The Directorate General of GST…
