IEC

DGFT - Amendment of IEC - Foreign Trade Policy - Taxscan

DGFT notifies Amendment of IEC related provisions of Foreign Trade Policy, 2015-2020 [Read Notification]

February 14, 2021

Bombay High Court - Authority - Unfreeze Bank Account - Boxster Impex - Investigation - taxscan

Bombay HC directs the Authority to Unfreeze Bank Account of Boxster Impex and Complete Investigation within of 3 months [Read Order]

October 9, 2020

Govt. Caps MEIS Benefits for Exporters at Rs 2 Crore on Shipments Between Sept 1 to Dec 31 [Read Notification]

September 2, 2020

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GST Evasion - Rohtak Court - Patiala House Court - fake invoices - territorial jurisdiction - Rohtak - Taxscan

GST Evasion: Rohtak Court transit remand of accused to Patiala House Court as no fake invoices issued within Territorial Jurisdiction of Rohtak [Read Order]

March 2, 2021

The Rohtak Court transit remand of accused to Patiala House Court as alleged firms neither issued nor received any fake invoices within the territorial jurisdiction. The applicant, Parveen Jain urged that allegations leveled against him are in respect of the firms/companies registered under the CGST Act, 2017 at Delhi The judicial custody of the applicant […]

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 […]

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GST Evasion: Rohtak Court transit remand of accused to Patiala House Court as no fake invoices issued within Territorial Jurisdiction of Rohtak [Read Order]

March 2, 2021

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

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