Shell Companies and Illegal Loan Apps under Tax Scanner: Income Tax Dept & GST Dept to cancel PANs and GSTINs
In a move to tackle tax evasion and other economic offences through the shell companies and illegal loan applications, the income tax department and...
![Rajasthan GST Dept. issues Circular for Verification of Application for grant of New GST Registration [Read Circular]](https://www.taxscan.in/wp-content/uploads/2022/09/Rajasthan-GST-Dept-Circular-Verification-of-Application-GST-registration-taxscan.jpg "Rajasthan GST Dept. issues Circular for Verification of Application for grant of New GST Registration [Read Circular]")
![Law does not Mandate Customs Broker to Physically Verify Address, Verification based on GSTIN is Sufficient: CESTAT deletes Penalty [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/07/Law-Customs-Broker-Address-Verification-GSTIN-CESTAT-Penalty-Taxscan.jpg "Law does not Mandate Customs Broker to Physically Verify Address, Verification based on GSTIN is Sufficient: CESTAT deletes Penalty [Read Order]")
![GST: Karnataka issues Circular regarding Revocation of canceled GSTIN beyond 90 days based on Court Orders [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/06/GST-Karnataka-Circular-GSTIN-Court-Orders-Taxscan.jpg "GST: Karnataka issues Circular regarding Revocation of canceled GSTIN beyond 90 days based on Court Orders [Read Order]")
GST Evasion: Haryana Govt. to Share Data of Commercial Rent / Lease Deed with State Excise and Taxation Dept [Read Circular]
In a drive to curb GST evasion, the Haryana Government has informed the decision to share the data of commercial rent/ lease deeds with the State Excise and Taxation department. Pranab Kishore...
![GST Evasion: Haryana Govt. to Share Data of Commercial Rent / Lease Deed with State Excise and Taxation Dept [Read Circular]](https://www.taxscan.in/wp-content/uploads/2022/05/GST-Evasion-Haryana-Govt-Data-Commercial-Rent-Lease-Deed-State-Excise-taxscan.jpg "GST Evasion: Haryana Govt. to Share Data of Commercial Rent / Lease Deed with State Excise and Taxation Dept [Read Circular]")
Maharashtra Govt. issues Guidelines on Scrutiny Parameters, System or Data related issues faced during Return Scrutiny under GST [Read Circular]
The Maharashtra Government has issued Guidelines with respect to scrutiny parameters, system, or data-related issues faced during return scrutiny under GST. The return is a very important aspect...
![Maharashtra Govt. issues Guidelines on Scrutiny Parameters, System or Data related issues faced during Return Scrutiny under GST [Read Circular]](https://www.taxscan.in/wp-content/uploads/2022/01/Maharashhra-Govt-GST-Return-Scrutiny-GST-Taxscan.jpg "Maharashtra Govt. issues Guidelines on Scrutiny Parameters, System or Data related issues faced during Return Scrutiny under GST [Read Circular]")
CBIC notifies Mechanism for Filing of Refund Claim by Taxpayers Registered in erstwhile UT of Daman & Diu for Period prior to Merger with Dadra & Nagar Haveli [Read Circular]
The Central Board of Indirect Taxes and Customs (CBIC) has notified the mechanism for filing of refund claims by taxpayers registered in erstwhile Union Territory of Daman & Diu for a period...
![CBIC notifies Mechanism for Filing of Refund Claim by Taxpayers Registered in erstwhile UT of Daman & Diu for Period prior to Merger with Dadra & Nagar Haveli [Read Circular]](https://www.taxscan.in/wp-content/uploads/2021/12/CBIC-Filing-Refund-Claim-Erstwhile-union-territory-Daman-Diu-Merger-Dadra-Nagar-Haveli-Taxscan-1.jpg "CBIC notifies Mechanism for Filing of Refund Claim by Taxpayers Registered in erstwhile UT of Daman & Diu for Period prior to Merger with Dadra & Nagar Haveli [Read Circular]")
GST Appellate Authority revokes cancellation of GSTIN as 10% of the Disputed Tax Amount was deposited [Read Order]
The Himachal Pradesh Goods and Service Tax Appellate Authority revoked the cancellation of Goods and Service Tax Identification Number (GSTIN) as 10% of the Disputed Tax Amount was deposited. The...
![GST Appellate Authority revokes cancellation of GSTIN as 10% of the Disputed Tax Amount was deposited [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/08/GST-Appellate-Authority-GSTIN-Disputed-Tax-Amount-Taxscan.jpg "GST Appellate Authority revokes cancellation of GSTIN as 10% of the Disputed Tax Amount was deposited [Read Order]")
Importer cannot be penalized for System Related Defects: CESTAT deletes Late Fee of Rs. 4.45 Lakhs for delay in filing of Bills of Entry [Read Order]
The Customs, Excise, and Service Tax Appellate Tribunal (CESTAT), Chennai bench, while deleting a levy of Rs. 4.45 lakhs towards late fee for delay in filing of bills of entry, has held that an...
![Importer cannot be penalized for System Related Defects: CESTAT deletes Late Fee of Rs. 4.45 Lakhs for delay in filing of Bills of Entry [Read Order]](https://www.taxscan.in/wp-content/uploads/2021/06/Importer-CESTAT-Late-Fee-bills-of-entry-Taxscan.jpg "Importer cannot be penalized for System Related Defects: CESTAT deletes Late Fee of Rs. 4.45 Lakhs for delay in filing of Bills of Entry [Read Order]")