Indian Money sent Abroad leads to Tax Evasion: GST Intelligence Probes Cyprus Online Gambling Company
A company named ‘Parimatch’, engaged in online betting and gambling operations in India, has been targeted by the Directorate General of GST...
![Rajasthan HC Stays GST Demand Against MyTeam11 [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/GST-Demand-Rajasthan-High-Court-GST-MyTeam11-taxscan.jpg "Rajasthan HC Stays GST Demand Against MyTeam11 [Read Order]")
GST Authorities can retain Seized Goods for a Maximum Period of Four and Half Years: Delhi HC [Read Order]
The Delhi High Court has held that GST authorities can retain the seized goods for a maximum period of four and a half years. The Petitioner, Dhruv Krishan Maggufiled the petition to get back his...
![GST Authorities can retain Seized Goods for a Maximum Period of Four and Half Years: Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/GST-Authorities-can-retain-Seized-Goods-for-a-Maximum-Period-of-Four-and-Half-Years-Delhi-HC-TAXSCAN.jpg "GST Authorities can retain Seized Goods for a Maximum Period of Four and Half Years: Delhi HC [Read Order]")
Bombay HC quashes Order rejecting SVLDRS-1 Declaration as Contrary to objective of SLVDR Scheme, remands back to Designated Committee [Read Order]
The Bombay High Court has quashed the Order rejecting SVLDRS-1 Declaration as contrary to the objective of SLVDR Scheme and remanded back to the Designated Committee. The petitioner, Nabeel...
![Bombay HC quashes Order rejecting SVLDRS-1 Declaration as Contrary to objective of SLVDR Scheme, remands back to Designated Committee [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/01/Bombay-High-Court-Order-Rejecting-SVLDRS-1-SVLDRS-1-Declaration-SLVDR-Scheme-Designated-Committee-Taxscan.jpg "Bombay HC quashes Order rejecting SVLDRS-1 Declaration as Contrary to objective of SLVDR Scheme, remands back to Designated Committee [Read Order]")
Bombay High Court directs Hindustan Coca-Cola to reply Show Cause cum Demand Notice alleging wrongful availment of CENVAT Credit worth 2.02cr
The Bombay High Court ordered the Hindustan Coca-Cola Beverage to reply cause-cum-demand notice alleging wrongful availment of CENVAT credit worth Rs.2.02 Crores. The Petitioner, Hindustan...
GST: Punjab & Haryana HC refuses to interfere in Investigations conducted by Competent Officers, not contrary to Section 6(2)(b) of CGST Act [Read Order]
The Punjab and Haryana High Court refused to interfere in investigations conducted by competent Officers, not contrary to Section 6(2)(b) of the CGST Act. The petitioner, Kaushal Kumar Mishra is...
![GST: Punjab & Haryana HC refuses to interfere in Investigations conducted by Competent Officers, not contrary to Section 6(2)(b) of CGST Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/02/GST-Punjab-and-Haryana-High-Court-Competent-Officers-Section-62b-of-CGST-Act-Taxscan.jpg "GST: Punjab & Haryana HC refuses to interfere in Investigations conducted by Competent Officers, not contrary to Section 6(2)(b) of CGST Act [Read Order]")