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GST NEWS

GST fraud worth ₹350 crore detected, one arrested

The GST and Central Excise Department, Chennai North arrested old man from Kodungaiyur for allegedly committing GST fraud. it is alleged that he had...

GST NEWS

GST superintendent loses ₹1.91 lakh to KYC fraud

A GST superintendent in Mumbai has been defrauded f ₹1.91 lakh by a fraudster posing as a bank employee on Sunday. The GST superintendent...

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Inspection Search Seizure and Arrest

Goods and Vehicles cannot be seized due to Non filling of Part-B of E-way bill due to technical portal error.

Inspection Search Seizure and Arrest

Service of Show Cause Notice on driver is not sufficient to be equated with adequate opportunity.

Offences and Penalties

Anticipatory Bail for offences committed under GST Act

Refunds

Merely Assessee has availed higher drawback rates under Column A of the of Customs Notification No. 131/2016, dated 31-10-2016 does not keep away Assessee...

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Goods and Vehicles cannot be seized due to Non filling of Part-B of E-way bill due to technical portal error.

Inspection Search Seizure and Arrest December 10, 2023 0

Case Details: Particular Details Case No. WRIT. C NO. 22285 of 2019 Case Name Citykart...

Service of Show Cause Notice on driver is not sufficient to be equated with adequate opportunity.

Inspection Search Seizure and Arrest December 10, 2023 0

Case Details: Particular Details Case No. WP(MD)No. 24778 of 2022 Case Name Ramki Cements Pvt...

Anticipatory Bail for offences committed under GST Act

Offences and Penalties December 10, 2023 0

Case Details: Particular Details Case No. Bail Appln. No. 3771 of 2021 Case Name Tarun Jain...

Goods and Vehicles cannot be seized due to Non filling of Part-B of E-way bill due to technical portal error.

Inspection Search Seizure and Arrest December 10, 2023 0

Case Details: Particular Details Case No. WRIT. C NO. 22285 of 2019 Case Name Citykart...

Service of Show Cause Notice on driver is not sufficient to be equated with adequate opportunity.

Inspection Search Seizure and Arrest December 10, 2023 0

Case Details: Particular Details Case No. WP(MD)No. 24778 of 2022 Case Name Ramki Cements Pvt...

Anticipatory Bail for offences committed under GST Act

Offences and Penalties December 10, 2023 0

Case Details: Particular Details Case No. Bail Appln. No. 3771 of 2021 Case Name Tarun Jain...

Declaration of Taxable turnover in form GSTR 3B by E commerce operator

E invoice mandatory for registered person with turnover more than 10 crores

Service by a Clinical establishment

Waiver of late fees for delay in furnishing GSTR – 4

Proper reporting of Input in GSTR 3B

Declaration of Taxable turnover in form GSTR 3B by E commerce operator

E invoice mandatory for registered person with turnover more than 10 crores

Service by a Clinical establishment

Waiver of late fees for delay in furnishing GSTR – 4

Proper reporting of Input in GSTR 3B

Tag: fraud

Goods and Vehicles cannot be seized due to Non filling of Part-B of E-way bill due to technical portal error.

Service of Show Cause Notice on driver is not sufficient to be equated with adequate opportunity.

Anticipatory Bail for offences committed under GST Act

Merely Assessee has availed higher drawback rates under Column A of the of Customs Notification No. 131/2016, dated 31-10-2016 does not keep away Assessee...

Our Newsletter

Latest

Goods and Vehicles cannot be seized due to Non filling of Part-B of E-way bill due to technical portal error.

Service of Show Cause Notice on driver is not sufficient to be equated with adequate opportunity.

Anticipatory Bail for offences committed under GST Act

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Goods and Vehicles cannot be seized due to Non filling of Part-B of E-way bill due to technical portal error.

Service of Show Cause Notice on driver is not sufficient to be equated with adequate opportunity.

Anticipatory Bail for offences committed under GST Act

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