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CBIC Clarifies Review, Revision, and Appeal Procedures for Orders Passed by Common Adjudicating Authorities in DGGI Cases [Read Circular]

Kavi Priya

The Central Board of Indirect Taxes and Customs (CBIC) issued a circular no. 250/07/2025-GST dated 24th June 2025 clarifying the procedures for ...

Infosys relieved from GST Notice by DGGI in ₹32,403 Cr Demand

GST Demand raised by DGGI on ESCROW Funds Meant for MoUD & CFI: Delhi HC asks MoUD & FinMin...

Jaipur Economic Offences Court denies Bail to alleged ₹4,000 crore GST evasion Mastermind

AAAR Upholds AAR Order: DGGI Summons Qualify as 'Proceedings' under GST, Bars TN Medical Council's...

Zydus Wellness Receives ₹56.33 Crore GST Demand Over Heinz IP Rights Deal

Zydus Wellness Products Limited, a leading player in the health and wellness industry, has received a Show Cause Notice ( SCN ) from the Directorate General of GST Intelligence ( DGGI ), Surat Zonal...

Fake GST Summons Alert: CBIC Warns Taxpayers, Offers Verification and Reporting Tools

The Central Board of Indirect Taxes and Customs (CBIC), under the Ministry of Finance, has issued an advisory alerting taxpayers about a rise in fraudulent activities involving fake GST (Goods and...

Bombay High Court sets aside GST Order due to Improper Service of Notice u/s 37C (1) of CGST Act [Read Order]

The Bombay High Court, in a recent ruling, set aside an Order-in-Original ( O-I-O ) issued against the petitioner, Champions Steel Industries Private Limited, citing procedural lapses in the service...

GST Directorate Conducts Search Operations at Policybazaar Parent PB Fintech Over Vendor Activities

The Directorate General of GST Intelligence ( DGGI ) carried out search operations at the offices of PB Fintech, the parent company of leading platforms Policybazaar and Paisabazaar. According to The...

Byju’s US Subsidiaries Face ₹250 Crore GST Demand During Insolvency Proceedings

The Directorate General of GST Intelligence ( DGGI ) is working to recover around Rs. 230 to 250 crore in unpaid Goods and Services Tax ( GST ) from the US based subsidiaries of Byju’s, India’s...

Dispute Regarding GST Dues is not a Bar to Proceedings S. 9 IBC: NCLAT [Read Order]

The National Company Law Appellate Tribunal ( NCLAT ) held that the dispute regarding payment of Goods and Service Tax ( GST ) dues is not a “pre-existing dispute” between the parties that would...

Gujarat HC grants bail to accused in custody since october 2023 in Rs.1466 cr GST-ITC Scam amid trial delay concerns [Read Order]

The Gujarat High Court granted bail to the accused in custody from 12th October 2023 involving Goods and Services Tax ( GST) - Input Tax Credit ( ITC ) of Rs. 1466 crores with bail bond executed...