Received GST Notices where in GST Dept has asked Taxapayer to reverse the ITC as the supplier was fraud. Which case law should be used in the favour of Taxpayer who has claimed the ITC? Thank You.
Menu
ITC Claim
Replies (1)
The strongest practical judgments generally relied upon in favour of taxpayers are:
- D.Y. Beathel Enterprises
- LGW Industries
- Suncraft Energy
But success mainly depends on whether the taxpayer can prove:
- actual receipt of goods/services,
- genuine business transaction,
- payment through banking channels,
- and absence of involvement in supplier fraud.
Recent Topics :
- TDS ON IMMOVABLE PROPERTY - PURCHASE FROM NRI &
- Query to Tax Garden tax consultant
- Subject: Urgent Assistance Required – TRACES
- Claiming business re-imbursements while filing GST
- E-waybill 14 Digit Numbring
- Non filing of MGT-14 for MD appointment
- HUF AFFIDAVIT vs HUF DEED - REQUIREMENTS & STA
- Free Pre-Filing Tool to Match GSTR-3B vs GSTR-2B (
- MR AASHOK KUMAR SHARMA
- NIC codes for FIRMS registration of entity
Related Topics :
CAclubindia
