Illegal Detention of Chartered Accountants in GST Refund Fraud Case: 2 GST Officers Suspended
The Central Board of Indirect Taxes & Customs (CBIC) has suspended the GST superintendent & Deputy Commissioner in the recent GST refund...
![Issue of Show Cause Notice by DGGI: CBIC amends Definition of Proper Officer U/Ss 73 & 74 of GST Act [Read Circular]](https://www.taxscan.in/wp-content/uploads/2022/05/Show-Cause-Notice-DGGI-CBIC-Proper-Officcer-GST-Act-taxscan.jpeg "Issue of Show Cause Notice by DGGI: CBIC amends Definition of Proper Officer U/Ss 73 & 74 of GST Act [Read Circular]")
![Revenue cannot bypass Pre-Consultation merely because Case is originated from Information provided by Intelligence: Gujarat HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Pre-Consultation-Gujarat-High-Court-Larsen-Toubro-Justice-J.B.Pardiwala-Justice-Nisha-M.-Thakore-Taxscan.jpeg "Revenue cannot bypass Pre-Consultation merely because Case is originated from Information provided by Intelligence: Gujarat HC [Read Order]")
Service Tax Demand cannot be based on Statement recorded u/s 132 of Income Tax Act: CESTAT [Read Order]
While quashing a service tax demand, the CESTAT, Ahmedabad bench has held that the demand cannot be solely on the basis of the statement recorded under section 132 of the Income Tax Act, 1961. The...
![Service Tax Demand cannot be based on Statement recorded u/s 132 of Income Tax Act: CESTAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/03/Service-Tax-Demand-service-tax-Statement-Income-Tax-Act-section-132-CESTAT-Taxscan.jpg "Service Tax Demand cannot be based on Statement recorded u/s 132 of Income Tax Act: CESTAT [Read Order]")
GST Evasion: DGGI Officials busts Network involving Fake Invoices worth more than Rs 4,500 crore; One held
Recently a case was booked by DGGI against some fake firms, which were found non existing at their principal place of business. To trace the real persons behind these fake firms, the physical address...
Gujarat HC quashes Cancelling of GST Registration on ground of vague SCN bereft of any Material particulars [Read Order]
The Gujarat High Court has quashed the cancellation of GST registration on ground of vague show-cause notice bereft of any material particulars. The writ applicant, Vageesh Umesh Jaiswal is...
![Gujarat HC quashes Cancelling of GST Registration on ground of vague SCN bereft of any Material particulars [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/01/Gujarat-High-Court-Cancelling-GST-registration-Ground-of-vague-Show-cause-notice-Show-cause-notice-bereft-Material-particulars-Taxscan.jpeg "Gujarat HC quashes Cancelling of GST Registration on ground of vague SCN bereft of any Material particulars [Read Order]")
DGGI issued 158 SCN for Tax Evasion no record maintained of the Outcome of those cases, reveals RTI
The RTI revealed that the Directorate General of GST Intelligence (DGGI) issued 158 show-cause notices for tax evasion in the six years but does not maintain a record of the outcome of those cases. ...
Patiala House Court cancels Bail to person accused of repeatedly indulging wrongfully passing of ITC [Read Order]
The Patiala House Court has cancelled the bail to the person accused of repeatedly indulging wrongfully passing of ITC. The DGGI filed the application seeking cancellation of regular bail...
![GST Evasion: Gurugram Court refuses Bail to person accused of wrongfully availing ITC [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/11/GST-Evasion-Gurugram-Court-Bail-wrongfully-availing-ITC-Taxscan.jpg "GST Evasion: Gurugram Court refuses Bail to person accused of wrongfully availing ITC [Read Order]")