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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>Fake input tax credit racket triggers arrests and criminal prosecution under GST law provisions for invoice fraud.</h1> A criminal scheme generated and circulated fraudulent input tax credit using at least thirteen fictitious firms created on forged documents; a creator, a commission agent and a chartered accountant coordinated transfers from established firms to fake firms and then to a private company, from which cash was withdrawn and returned after commission deductions, resulting in a recorded fraudulent ITC of about Rs. 121 crore and arrests under GST penal provisions with investigations ongoing.

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