Black Money

Plea in Supreme Court seeking Life Imprisonment for Bribery, Black Money, Benami Property, Tax Evasion etc…

November 16, 2020

Income Tax Department - Assessees - Taxscan

Income Tax Department is back after 3 months, to connect with Assessees facing probe [Read Letter]

August 15, 2020

Special Courts Offences - Public Servants - Taxscan

Govt notifies Special Courts to Try Offences relating to Disclosure of Particulars by Public Servants in Punjab and Haryana [Read Notification]

March 2, 2020

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ICAI meets FM Sitharaman on implications of dispensing with GST Audit

March 2, 2021

The Institute of Chartered Accountants of India (ICAI) met the Finance Minister, Nirmala Sitharaman on implications of dispensing with GST audit. The budget provision in the clause 101 of the Finance Bill 2021 seeks to omit sub-section (5) of section 35 of the Central Goods and Services Tax Act so as to remove the mandatory […]

GST Audit: Quick Tips to remember while filing GSTR-9 and GSTR-9C for FY 2019-20

March 2, 2021

As we are already aware that the CBIC has extended the due date for furnishing of GSTR-9 and GSTR-9C for the financial year 2019-20 from 31, December 2020 to February 28, 2021, and further extended till 31 March 2021, in view of the difficulties expressed by the taxpayers in meeting the time limit. It is […]

GST officers - arrests - Advocate - ITC fraud - Taxscan

GST Officers arrests Advocate for committing ITC fraud of Rs. 50 cr

March 2, 2021

The Goods and Service Tax (GST) officers arrested the Advocate for committing Input Tax Credit (ITC) fraud of Rs. 50 crore. The network was being operated by Vishal, a lawyer who was practising in Delhi’s Karkardooma Court. The officers of CGST Commissionerate, Delhi-East unearthed the fraud. The Advocate started this GST fraud by creating a […]

Section 153A - Searched Person - Jurisdiction - Delhi High Court - Taxscan

Section 153A invalid where Statement Belonging to Person Other than Searched Person used to Assume Jurisdiction: Delhi High Court [Read Order]

March 2, 2021

The Delhi High Court held that Section 153A invalid where statement belonging and pertaining to a person other than a searched person used to assume jurisdiction and only Section 153C can be invoked and without cross-examination of witness there can be no valid proceedings under law. The Assessee, Anand Kumar Jain purchased shares of an […]

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ICAI meets FM Sitharaman on implications of dispensing with GST Audit

March 2, 2021

GST Audit: Quick Tips to remember while filing GSTR-9 and GSTR-9C for FY 2019-20

March 2, 2021

GST Officers arrests Advocate for committing ITC fraud of Rs. 50 cr

March 2, 2021

Section 153A invalid where Statement Belonging to Person Other than Searched Person used to Assume Jurisdiction: Delhi High Court [Read Order]

March 2, 2021

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