![Exporter’s Address Found Fake: CESTAT Quashes Penalty on Customs Broker Citing Due Diligence and Bona Fide Belief [Read Order]](https://images.taxscan.in/h-upload/2025/08/28/500x300_2081584-cestat-kolkata-cestat-quashes-customs-broker-penalty-taxscan.webp "Exporter’s Address Found Fake: CESTAT Quashes Penalty on Customs Broker Citing Due Diligence and Bona Fide Belief [Read Order]")
Exporter’s Address Found Fake: CESTAT Quashes Penalty on Customs Broker Citing Due Diligence and Bona Fide Belief [Read Order]
The Kolkata Bench of the Customs, Excise, and Service Tax Appellate Tribunal (CESTAT) ruled that penalty cannot be imposed on a Customs Broker when...
GSTN issues Advisory for Biometric-Based Aadhaar Authentication and Document Verification for GST Registration Applicants of Odisha
The Goods and Services Tax Network ( GSTN ) has issued a new advisory on Biometric-Based Aadhaar Authentication and Document Verification for Goods and Services Tax ( GST ) registration applicants in...
DGGI Meerut Cracks Down on 102 Sham Entities with Rs. 1,481 Crore Operation Passing on Fraudulent ITC of Rs. 275 crore; Four Held
The Directorate General of Goods and Services Tax Intelligence (DGGI), Meerut Zonal Unit, has uncovered a massive network engaged in fraudulent invoicing. This network was responsible for generating...
PAN Cards Not Linked with Aadhaar Card to be Invalidated In A Few Days: Exemptions, Fees, Fines and Everything You need to Know
The Income Tax Department, in a final warning to taxpayers and PAN Card-holders, had earlier this month tweeted on its Official Twitter handle that, “As per Income-tax Act, 1961, it is mandatory for...
