GST fraud cases

Section 74A of GST Act: The Essential Guide to Win Relief & Avoid Heavy Penalties (FY 2024–25 Onwards)

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Introduction – A New Chapter in GST Demand & Recovery For years, GST had a split personality when it came to demand and recovery: From FY 2024–25 onwards, that split is gone. The Finance Act, 2024 has merged both into one Essential provision – Section 74A of GST Act – covering every case of tax … Read more

Section 74 of GST Act: The Essential Guide to Fraud & Suppression Cases

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Introduction – When GST Thinks You Meant It In GST, some mistakes are just that — mistakes. Others look a lot like you meant to underpay or claim wrongly. That’s when Section 74 of GST Act steps in. It’s the Essential rule for cases involving fraud, wilful misstatement, or suppression of facts to evade tax. … Read more