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Goods and Services Tax: Case for Consolidated SCNs Under CGST Act for Fraud

TaxGuru•
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Summary

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  • The debate over issuing consolidated show cause notices (SCNs) for multiple financial years under the CGST Act intensifies, with conflicting views from various High Courts.
  • The Delhi, Jammu & Kashmir, Allahabad, and Kerala High Courts generally support "bunching" SCNs, while the Bombay and Madras High Courts oppose it, citing each financial year as a separate assessment period.
  • The Kolkata High Court has suggested that in cases of ongoing fraudulent ITC schemes, bunching may be necessary to reveal patterns of fraud.
  • A Supreme Court ruling on this contentious issue is anticipated soon, which could significantly impact GST enforcement practices across India.

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