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Validation of Bank Account Details in GST Portal: GSTN issues New Advisory

Manu Sharma

In a new development, the Goods and Services Tax Network (GSTN) has introduced a validation process for taxpayers when adding or updating bank...

CA - Chartered Accountant l - Fraudulent Transfer - Chartered accountant lose money - investment scam - taxscan

CA Loses ₹1.5 Lakh in Fraudulent Transfer after Clicking Instagram Investment Ad

Income Tax Department issues Refund Failure Notices for the reason "PAN not linked with Bank...

UPI Circle - Multiple UPI Access - NPCI UPI - UPI Delegate Payments - taxscan

One Bank Account, Multiple UPI Access: NPCI Launches "UPI Circle"

Income Tax Appeal Filing Delayed by 4 Days due to Delay in Considering Rectification Application:...

RBI increases UPI Tax Payment limits to Rs. 5 Lakh: Know What this Means for Users and Taxpayers

The Reserve Bank of India ( RBI ) has announced a significant increase in the Unified Payments Interface ( UPI ) transaction limit for tax payments, raising it from Rs 1 lakh to Rs 5 lakh per...

RBI - Reserve Bank of India - UPI Tax - RBI News - UPI Tax Payment Limit - TAXSCAN

Beware of GST Payment Demand Fraud Calls! GST Council warns Taxpayers and General Public

The Goods and Services Tax Council is warning the public about phishing scams. According to the Goods and Services Tax Council, they do not initiate phone calls or send emails or messages to...

Taxpayers should Update your Bank Account for Refunds, says Income Tax Dept: Know How to Validate or Revalidate Account

The Income Tax Department has continuously reminded the validation and re-validation of the bank accounts for the seamless income tax refunds. It has been reiterated that maintaining an updated bank...

Undated Certificate of Bankers Book Evidence Act Valid under IBC: NCLT [Read Order]

The Chandigarh Bench of the National Company Law Tribunal ( NCLT ) held that Undated Certificate of the Bankers Book Evidence Act, 1891 is valid under the Insolvency and Bankruptcy Code, 2016 ( IBC...

NCLT Chandigarh - Bankers Book Evidence - Undated Certificate - taxscan

Frozen Bank Account ? GST Returns, Income Tax Dues, Debt and more Reasons to be mindful of

In the simplest terms, A frozen bank account means that the account holder is temporarily prevented from accessing the funds in their account. It won’t be possible to move money in or out of the...

RBI regulations - frozen accounts - Account frozen by court - unfreeze a bank account - Income Tax Dues - RBI - taxscan

Madras HC dismisses Writ Petition challenging Income Tax Assessment Order due to Alleged Unauthorised Bank Account Transactions [Read Order]

The Madras High Court dismissed the writ petition challenging the income tax assessment order due to alleged unauthorised bank account opening and transactions. The court stated that the fact...

Attachment of Bank Account under GST Proceedings without considering Assessee's Contention: Kerala HC remands Matter for Re adjudication [Read Order]

The Kerala High Court remanded the matter for re-adjudication as the attachment of the bank account under Goods and Service Tax ( GST ) proceedings without considering the assessee's contention. The...

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