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Illegal Availing of ₹180 Crore ITC; Commercial Tax Dept Unearths Multi-State GST Fraud

Illegal Availing of ₹180 Crore ITC; Commercial Tax Dept Unearths Multi-State GST Fraud

Yogitha S. Yogesh
chartered accountants - SGST Officials - Unlawful actions by SGST under scrutiny - SGST harassment of stakeholders - taxscan

Chartered Accountants body files representation against unscrupulous practices by SGST Officials to...

Navasree A.M
Madras HC dismisses Writ Petition against GST Registration Cancellation as Govt Notifies Amnesty Scheme to Consider Revocation Application TNGST Act [Read Order]

Madras HC dismisses Writ Petition against GST Registration Cancellation as Govt Notifies Amnesty...

Yogitha S. Yogesh
All India Drive against Fake GST Registrations: Andhra Pradesh Tax Dept to Visit Business Premises

All India Drive against Fake GST Registrations: Andhra Pradesh Tax Dept to Visit Business Premises

Yogitha S. Yogesh

CBIC Releases Guidelines for Special All-India Drive against Fake and Bogus GST Registrations [Read Instruction]

The Central Board of Indirect Taxes and Customs (CBIC) has released instructions with guidelines for the all-India drive against fake Goods and Services Tax (GST) Registrations to tackle loss by...

CBIC Releases Guidelines for Special All-India Drive against Fake and Bogus GST Registrations [Read Instruction]
Manu Sharma

GSTAT Issues: Industrialists Urges to Make Temporary Provision to Accept Appeal

Until the Goods and Services Tax Appellate Tribunal ( GTAT ) is established, a group of industrialists requested the central government to adopt a temporary provision to accept the appeal by...

GSTAT Issues: Industrialists Urges to Make Temporary Provision to Accept Appeal
Navasree A.M

29 Year old Businessman Arrests Against Fake ITC Claim in Uttar Pradesh: Sent to Pune on Transit Remand

A 29-Year-old businessman, Sirajuddin Kamaluddin Chaudhary was arrested in Uttar Pradesh against the fake Input Tax Claim ( ITC ). He was wanted by the Maharashtra state's Goods and Services Tax (...

29 Year old Businessman Arrests Against Fake ITC Claim in Uttar Pradesh: Sent to Pune on Transit Remand
Navasree A.M

Multi Crore Aadhar- GST Fake Billing Scam Unfolds in Gujarat

Gujarat State Goods and Services Tax (GSGST) reported that 3 people were involved in the fake billing of Goods and Services Tax (GST). A total of 2,725 Aadhaar cards and their associated cellphone...

Multi Crore Aadhar- GST Fake Billing Scam Unfolds in Gujarat
Navasree A.M

Pallets, Crates leased by CHPL India, in Maharashtra to other GST Registrations located in India, is Lease Transaction, Taxable as Supply of Services: AAR [Read Order]

The Authority for Advance Ruling (AAR) Maharashtra, ruled that Pallets, crates leased by CHEP India Private Limited (CHPL), in Maharashtra to other GST Registrations located in India, is lease...

Pallets, Crates leased by CHPL India, in Maharashtra to other GST Registrations located in India, is Lease Transaction, Taxable as Supply of Services: AAR [Read Order]
Kalyani B. Nair

GST Tribunal is to be Set Up in Three Months: GST Council May Expedite Process

The GST Council meeting to be held on 17th December gets more attention amidst reports that the Council may expedite the setting up of the GST Council in three months considering the large number of...

GST Tribunal is to be Set Up in Three Months: GST Council May Expedite Process
Rasheela Basheer

GST Registrations of 6,483 Struck Down in Haryana

In a drive commenced on 5th April 2022, the Excise and Taxation Department, Government of Haryana cancelled the GST registrations of those taxpayers who had not filed their Returns (GSTR-3B for...

GST Registrations of 6,483 Struck Down in Haryana
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