Tag Archives: GST Invoice

How to Check Supplier is required to make Einvoice in GST I CA Satbir Singh

By | May 11, 2023

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New Change in GST Invoice Limit from 01.08.2023

By | May 11, 2023

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Notification No 01/2022 Central Tax : GST E-invoice mandatory if turnover above Rs 20 crore from 01.04.2022

By | February 25, 2022

Notification No 01/2022 Central Tax : GST E-invoice mandatory if turnover above Rs 20 crore from 01.04.2022 Video Explanation of Notification No 01/2022 Central Tax Download Notification No 01/2022 Central Tax MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) NOTIFICATION New Delhi, the 24th February, 2022 No. 01/2022 – Central… Read More »

No bail to accused for alleged issue of Fake GST Invoices

By | March 3, 2020

Naveen Mutreja Vs CGST (Delhi District Court) Bail Application No. R-243/2020 20/02/2020 Naveen Mutreja Vs CGST (Delhi District Court) This it an application dated 12.02.2020 for grant of anticipatory bail moved on behalf of applicant Naveen Mutreja. Briefly the facts of the case are that the applicant Naveen Mutreja was found in possession of fake… Read More »

HC grants Bail to Practicing Advocate allegedly involved in Fake GST Invoice Scam

By | March 3, 2020

Rajesh and another Vs State of Haryana (Punjab and Haryana HC) CRM-M-40312-2019 (O&M) 25/02/2020 FULL TEXT OF THE HIGH COURT ORDER /JUDGEMENT 1. This order shall dispose of the above mentioned three petitions filed on behalf of Rajesh, Inder Partap Singh, Manish and Satnarain seeking grant of regular bail in a case registered against them vide… Read More »

Proceeding against issue of Fake Invoice to illegally avail ITC not hit by Limitation under Section 6(2)(1)(b) of CGST Act 2017

By | March 3, 2020

 Dadhichi Iron And Steel Pvt. Ltd. Vs Chhattisgarh GST (Chhattisgarh High Court)  WPT No. 42 of 2020  25/02/2020 FULL TEXT OF THE HIGH COURT ORDER / JUDGEMENT 1. The present writ petition has been filed questioning the investigation initiated by the respondents and the summons issued in connection with the said investigation. The primary challenge… Read More »