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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...

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

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...

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

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
Kalyani B. Nair

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
Varda Marakkar

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...

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

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...

Attachment of Bank Account under GST Proceedings without considering Assessees Contention: Kerala HC remands Matter for Re adjudication [Read Order]
Yogitha S. Yogesh

PAN Card Misuse Scam: College Student in Madhya Pradesh discovers Transactions of Rs 46 Cr, receives GST, Income Tax Notice

A shocking discovery has shaken Pramod Kumar Dandotiya, a 25-year-old college student from Gwalior, Madhya Pradesh. He uncovered transactions worth a whopping Rs 46 crore from his bank account,...

PAN Card Misuse Scam: College Student in Madhya Pradesh discovers Transactions of Rs 46 Cr, receives GST, Income Tax Notice
Manu Sharma

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