Search results for: DGGI

DGGI Issues GST Notice to Pricol

Pricol Receives GST Notice from DGGI of INR 380Cr with Interest & Fine

Directorate General of GST Intelligence, Gurugram Zonal Unit issues a show cause notice to Pricol demanding a tax of Rs 380 cr including interest and penalty.  Pricol is a leading manufacturer of instrument clusters. As per the exchange filing, the notice was obtained “as part of an industry-wide Goods and Services Tax (GST) investigation, concerning […]

GST Notice to Large Commercial Coaching Centers

Alert Coaching Centers! DGGI Starts Investigation for GST Evasion

The Directorate General of Goods and Services Tax Intelligence (DGGI) has commenced an investigation into tax evasion of ₹850 crores in 2020-21 and 2021-22 through certain large commercial coaching centres and can issue show cause notices to them, expressed officials. The scrutiny is concerned with the misdeclaration of the number of registrations and not paying […]

DGGI Notifies Press Release Against GST Summons

DGGI Issues Press Release to Verify Fake GST Summons Before Responding

Certain individuals with bogus intent are forming and sending bogus summons to taxpayers who may or may not be under investigation by the DGGI, The Directorate General of GST Intelligence (DGGI), Central Board of Indirect Taxes and Customs (CBIC) notices. Bogus summons that are sent look real as they secure the Document Identification Number (DIN), […]

GST Evasion Leads DGGI to Search Offices of Foreign Airlines

DGGI Searches Offices of Foreign Airlines Due to GST Evasion

According to reports, GST Intelligence teams have conducted searches at the offices of foreign carriers in India due to alleged tax evasion related to the import of services from their head offices by their Indian branch offices. The Directorate General of GST Intelligence (DGGI) officials reportedly carried out the search operations at many airline offices […]

Four GST Notices to Reliance General

DGGI Issues 4 SCN To Reliance General for Demanding GST Payment

Reliance General Insurance, a subsidiary of Reliance Capital, has been served with multiple show-cause notices by the Directorate General of GST Intelligence (DGGI), totalling ₹922.58 crore. These notices include four separate claims requiring GST payments of ₹478.84 crores, ₹359.70 crores, ₹78.66 crores, and ₹5.38 crore respectively. The liabilities are concerning revenue generated from services such […]

Tax Notice to Bajaj Allianz for Non-payment of GST

DGGI Issues Notice to Bajaj Allianz for Non-payment of GST on Insurance Premiums

On Tuesday, Bajaj Allianz received a show cause cum demand notice from the Directorate of GST Intelligence, amounting to ₹1,010 crore, for non-payment of GST on co-insurance and re-insurance premiums, as per the information disclosed by Bajaj Finserve, in a stock exchange filing. The company is expected to respond to this show cause cum demand […]

GST Notice to ICICI Lombard for Non-Payment of Tax

DGGI Issues GST Notice to ICICI Lombard for Not Paying Tax

Directorate General of GST Intelligence (DGGI) has imposed a show cause notice to the ICICI Lombard asking the tax of Rs 17,28,86,10,803 (over Rs 1,728 crore). On the date 27th of September, the show cause notice was been obtained. The company, in its official filing, has conveyed that the show cause notice is related to […]

Gujarat HC's Order for Vipulchandra Pursottamdas Mahant Prop of Vaibhavi Construction

Gujarat HC Directs GST Dept to Handover Records to DGGI While Investigation

The Hon’ble Gujarat High Court in Vipulchandra Pursottamdas Mahant Prop of Vaibhavi Construction v. Assistant Commissioner of State Tax [R/Special Civil Application No. 9488 of 2023 dated June 22, 2023] said the taxpayer to co-operate with the search made via DGGI and further required Assistant Commissioner of State Tax and State Tax Officer 2 to […]

Delhi HC’s for Order M/S. Hanuman Enterprises (OPC) Pvt. Ltd.

Delhi HC: DGGI Can’t Prevent From Taking Enforcement Action of Intelligence Another Authority Conducts Investigation

The Directorate General of Goods and Service Tax Intelligence (DGGI) cannot be prevented from opting the intelligence-based enforcement action when investigations are under process by other authorities, the Delhi High Court ruled. When any of the council would have revealed it important to investigate the applicant based on specific data, the investigation could not be […]

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