Tag Archives: Directorate General of GST Intelligence

Dismissal of a writ appeal is warranted when a show cause notice requires factual examination.

By | July 16, 2026

Dismissal of a writ appeal is warranted when a show cause notice requires factual examination. Dismissal of a writ appeal is warranted when a show cause notice requires factual examination. Issue Whether a writ petition challenging a Show Cause Notice (SCN) that demands GST on an overseas government construction project is maintainable, or if the… Read More »

Regular bail is admissible for GST offenses post-investigation if the trial is prolonged and incarceration spans six months.

By | June 25, 2026

Regular bail is admissible for GST offenses post-investigation if the trial is prolonged and incarceration spans six months. Issue Whether an accused prosecuted for GST offenses involving the alleged wrongful availment and passing of fake Input Tax Credit (ITC) worth ₹88.28 crores is entitled to regular bail under Section 69, read with Section 132, after… Read More »