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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>GST evasion via fraudulent input tax credit uncovered; alleged mastermind arrested and booked under CGST Act.</h1> Investigations uncovered a network of 18 fictitious firms used to generate fraudulent input tax credit (ITC) claims through misuse of Aadhaar, PAN and other KYC data; the alleged organiser admitted involvement, was arrested and booked under relevant provisions of the CGST Act, remanded to judicial custody while probes continue to identify other participants and trace fraudulent credit flows.

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