Anti-Evasion CGST had conducted a raid in Panipat and arrested mastermind behind the ₹105.36 crore fraud involving GST of ₹19.25 crore perpetrated through multiple bogus firms in Haryana. Search was conducted following inputs about fictitious, fake and fraudulent Input Tax Credit (ITC) passed on by bogus or fake firms for trading of bitumen. The investigation is still going on to track the chain of fake ITC.
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GST on Refundable interest free deposit
Rajkot Nagarik Sahakari Bank Ltd, In re
Ruling by:...
Daimler Financial Services India (P.) Ltd, In re [16/AAR/2019]
Facts:
M/s. Daimler Financial Services India (P.) Ltd. (‘DFSI’) was...
Goods and Vehicles cannot be seized due to Non filling of Part-B of E-way bill due to technical portal error.
Case Details:
Particular
Details
Case No.
WRIT. C NO. 22285 of 2019
Case Name
Citykart...
Popular
GST on Refundable interest free deposit
Rajkot Nagarik Sahakari Bank Ltd, In re
Ruling by:...
Daimler Financial Services India (P.) Ltd, In re [16/AAR/2019]
Facts:
M/s. Daimler Financial Services India (P.) Ltd. (‘DFSI’) was...
Goods and Vehicles cannot be seized due to Non filling of Part-B of E-way bill due to technical portal error.
Case Details:
Particular
Details
Case No.
WRIT. C NO. 22285 of 2019
Case Name
Citykart...
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