Fraudsters allegedly use fake PAN and Aadhaar Details of Celebrities to Dupe Banks of over Rs 50 Lakh
Recently, in a shocking incident of fraud, a group of fraudsters allegedly used fake PAN and Aadhaar details of various celebrities, including Sachin...
![Subsequent Addition of GSTIN in GST Refund Form insufficient reason for Disallowance of Claim: Gujarat HC remands matter [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/02/Subsequent-Addition-GSTIN-GST-Refund-Form-insufficient-reason-Disallowance-of-Claim-Gujarat-HC.jpg "Subsequent Addition of GSTIN in GST Refund Form insufficient reason for Disallowance of Claim: Gujarat HC remands matter [Read Order]")
![Address Error in GST Filing: Andhra Pradesh HC orders to Refund the GST Amount [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Address-Error-in-GST-filing-GST-filing-GST-Andhra-Pradesh-HighCourt-Refund-GST-amount-taxscan.jpg "Address Error in GST Filing: Andhra Pradesh HC orders to Refund the GST Amount [Read Order]")
![Advance Ruling cannot be given on eligibility of utilization of ITC: AAR rejects Application [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Advance-Ruling-ITC-utilization-of-ITC-AAR-taxscan.jpg "Advance Ruling cannot be given on eligibility of utilization of ITC: AAR rejects Application [Read Order]")
![GST: Tamil Nadu Issues Guidelines for Test Purchase [Read Circular]](https://www.taxscan.in/wp-content/uploads/2022/12/GST-Tamil-Nadu-Issues-Guidelines-for-Test-Purchase-TAXSCAN.jpg "GST: Tamil Nadu Issues Guidelines for Test Purchase [Read Circular]")
Customs Broker not required to Verify correct issuance of documents under Regulation 10(n): CESTAT quashes SCN [Read Order]
The Principal Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) recently held that Customs Brokers are not obliged to verify correctness of documents as per the Regulation...
![Customs Broker not required to Verify correct issuance of documents under Regulation 10(n): CESTAT quashes SCN [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/12/Customs-Broker-documents-issuance-of-documents-CESTAT-SCN-taxscan.jpg "Customs Broker not required to Verify correct issuance of documents under Regulation 10(n): CESTAT quashes SCN [Read Order]")
Repeated calling to Compromise matter: Gauhati HC rejects anticipatory bail on GST Evasion Case [Read Order]
A Single Bench of the Gauhati High Court rejected anticipatory bail on GST evasion case as there was repeated calling from the side of Rohul Amin, the petitioner in the present case to compromise...
![Repeated calling to Compromise matter: Gauhati HC rejects anticipatory bail on GST Evasion Case [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/11/Gauhati-High-Court-Gauhati-HC-rejects-anticipatory-bail-bail-GST-Evasion-Case-GST-Evasion-Case-taxscan-taxnews.jpg "Repeated calling to Compromise matter: Gauhati HC rejects anticipatory bail on GST Evasion Case [Read Order]")
Re-Opening of GST TRAN-1/TRAN-2: CBIC issues Guidelines and Checklist for Verification of Transitional Credit [Read Circular]
The Central Board of Indirect Taxes and Customs (CBIC) issued a circular today with guidelines and a checklist for verification of transitional credit from the legacy regime to the Goods and Services...
![Re-Opening of GST TRAN-1/TRAN-2: CBIC issues Guidelines and Checklist for Verification of Transitional Credit [Read Circular]](https://www.taxscan.in/wp-content/uploads/2022/11/Re-Opening-of-GST-TRAN-1-TRAN-2-CBIC-Guidelines-and-Checklist-for-Verification-of-Transitional-Credit-Transitional-Credit-gst-taxscan.jpg "Re-Opening of GST TRAN-1/TRAN-2: CBIC issues Guidelines and Checklist for Verification of Transitional Credit [Read Circular]")
