DGGI busts Syndicate Operating 19 States through Fake Firms Fraudulently Claims ITC of Rs. 127cr: Arrests Key operative Person
As part of their ongoing efforts to combat syndicates running fraudulent companies, the Directorate General of GST Intelligence (DGGI), Kolkata Zonal...
![GST on Online Gaming: Karnataka HC quashes SCN of Rs. 21000 Crores against Gameskraft [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/05/GST-Online-Gaming-GST-on-Online-Gaming-Karnataka-High-Court-quashes-SCN-Gameskraft-taxscan.jpg "GST on Online Gaming: Karnataka HC quashes SCN of Rs. 21000 Crores against Gameskraft [Read Order]")
![Delivery of Goods to Different Location Not Mentioned in E-Way Bill to Attract Maximum Penalty: Tamilnadu Govt. Issues instructions to GST Officers [Read Circular]](https://www.taxscan.in/wp-content/uploads/2023/01/Delivery-of-Goods-Delivery-of-Goods-to-Different-Location-E-Way-Bill-Penalty-GST-Officers-GST-taxscan.jpg "Delivery of Goods to Different Location Not Mentioned in E-Way Bill to Attract Maximum Penalty: Tamilnadu Govt. Issues instructions to GST Officers [Read Circular]")
Only DGFT or his officials empowered to suspend and cancel Importer Exporter code number: Bombay High Court [Read Judgment]
The Bombay High Court held that suspension and cancellation of importer exporter code number can be done only under Foreign Trade (Development and Regulation) Act, 1992 by the Director General of...
![Only DGFT or his officials empowered to suspend and cancel Importer Exporter code number: Bombay High Court [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2020/11/DGFT-importer-exporter-code-number-Bombay-High-court-Taxscan.jpeg "Only DGFT or his officials empowered to suspend and cancel Importer Exporter code number: Bombay High Court [Read Judgment]")
Karnataka High Court directs Designated Committee to accept declaration in Form No.SVLDRS-1 [Read Judgment]
The Karnataka High Court directed the Designated Committee to accept declaration under Form No.SVLDRS-1 as final. The petitioner, M/s Jagdish Advertising is an Advertising Agency engaged in the...
![Karnataka High Court directs Designated Committee to accept declaration in Form No.SVLDRS-1 [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2020/08/Karnataka-High-Court-Designated-Committee-SVLDRS-1-Taxscan.jpg "Karnataka High Court directs Designated Committee to accept declaration in Form No.SVLDRS-1 [Read Judgment]")
![Assessee entitled to make Copy of Seized Documents under GST: Calcutta HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/07/Seized-Document-Calcutta-High-Court-Taxscan.jpg "Assessee entitled to make Copy of Seized Documents under GST: Calcutta HC [Read Order]")
Bank have Priority over Tax Dues: Hyderabad HC allows SBI to claim Income Tax Refund credited to Defaulters [Read Judgment]
The High Court of Hyderabad upheld the claim of the State Bank of India (SBI) over the income tax refund credited in the defaulters’ bank account with them and held that bank credits have priority...
![Bank have Priority over Tax Dues: Hyderabad HC allows SBI to claim Income Tax Refund credited to Defaulters [Read Judgment]](https://www.taxscan.in/wp-content/uploads/2020/03/SBI-ITAT-CA-SBI-Taxscan.jpg "Bank have Priority over Tax Dues: Hyderabad HC allows SBI to claim Income Tax Refund credited to Defaulters [Read Judgment]")
Allahabad HC refuses to entertain Writ Petition who consistently Evaded Summons of GST Intelligence [Read Order]
The Allahabad High Court has refused to entertain a writ petition of an applicant who consistently evaded summons of GST Intelligence as the court believed that consistent absence was a sign of...
![Allahabad HC refuses to entertain Writ Petition who consistently Evaded Summons of GST Intelligence [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/01/Tax-Evasion-Offences-Assessee-Gujarat-High-Court-Taxscan.jpg "Allahabad HC refuses to entertain Writ Petition who consistently Evaded Summons of GST Intelligence [Read Order]")
GST Evasion: Dept. arrests one person for taking ITC fraudulently to the tune of more than Rs 5.06 Cr
The Directorate General of GST Intelligence (DGGI),Gurugram Zonal Unit, Gurugram has arrested one person namely Shri Ajit Jindal, Proprietor of M/s. Shree Balaji Enterprises, A-43, SaraswatiVihar,...
