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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Fraudulent Input Tax Credit issuance sparks arrests and expanding probe into fake invoice networks and tax evasion.</h1> Alleged fraudulent issuance of Input Tax Credit (ITC) invoices without actual supply in the Plastic Granule industry led to searches that recovered incriminating documents, the identification of multiple entities issuing fake invoices, and an estimated tax evasion of approximately Rs. 201 crore; two businessmen were arrested under Section 69(1) of the CGST Act, 2017 and produced before the Metropolitan Magistrate while investigations continue.

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