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Search results for: GST officers

New Common Bank Audit Norms for Central & State GST Officers

CBIC Establishes Common Norms for GST Officers to Audit Banks

Common norms are drawn by the Central Board of Indirect Taxes and Customs (CBIC) towards central and state level Goods and Services Tax (GST) officials to audit banks, CBIC chairperson Sanjay Kumar Agarwal stated field officers. The same action provides better assurance about audit procedures to banks since officials would have a common audit plan […]

CBIC to Remove Duplicate GST Notices from State and Center Dept

CBIC Instructs GST Officers to Invent A Process for Elimination of Duplication Notices

To develop an internal method desired to eliminate duplicate Goods and Services Tax ( GST ) notices sent to companies and individuals already under investigation by state goods and services tax authorities is been directed by the Central Board of Indirect Taxes ( CBIC ) to its field officers. Some instances show that the taxpayers […]

More Than 33,000 GST Notices to Companies in FY18 and FY19

Central GST Officers Issues More Than 33,000 Notices to Companies for GST Return Mismatch

The CBIC official mentioned that approximately 33,000 GST notices have been dispatched by central tax officers to businesses due to inconsistencies in filed returns and underpayment of taxes during the financial years 2017-18 and 2018-19. Additionally, the official mentioned that the National Coordination Committee, led by the Revenue Secretary, is expected to convene by the […]

Chandigarh Reports 58 Cases of GST Fraud in the Past 5 Years

Minister of State ( F&CA): GST Officers Detect 58 Fraud Cases in Chandigarh City in 5 Years

Union Finance Minister of State, Pankaj Chaudhary shared data in the Parliament during the monsoon session where at least 58 cases of Goods and Services Tax (GST) invoices have been found to be registered fraudulently in Chandigarh in the past five years. Replying to a question asked in the Loksabha, Chaudhary said that the authorities […]

15,000 Entities Under Scanner for Evading GST Worth Rs 38K Crore

GST Officers Identify 15K Fake Entities for Breaking Govt. Rules

To tighten GST compliance, tax authorities would have planned to bridge the gaps, they would have fetched nearly 15,000 entities and would have fetched the evasion of exceeding Rs 38,000 cr in past years. The same comprises the bogus GST registration cases through misusing PAN and Aadhaar information of other people for ITC claiming along […]

Claiming GST ITC without Supply of Goods

GST Officers Arrest Traders for Issuing Invoices without Goods

The trader was detained by the Central Goods and Service Tax (CGST) Commissionerate of Coimbatore officers for issuing invoices without the supply of goods under GST in order to evade taxes for more than 5 crores. However, sources claim that the total tax evasion amounts to Rs. 10.42 crores, and the investigation is still ongoing […]

Model GST Audit Manual 2022 for Officers

Gujarat Govt Introduces 2022 Audit Manual for Helping GST Officers

The Gujarat State Tax Department, the central body for the administration and collection of different taxes in the state of Gujarat, has produced the Model Goods and Services Tax (GST) Audit Manual 2022 for State tax officials and officers. The model GST Audit Manual is designed to be a complete resource that would aid Gujarat […]

Delhi HC's Order for ARVIND GOYAL CA

Delhi HC Orders GST Officers to Pay Back Interest with Sealed Money

According to the Goods and Services Tax Act of 2017, the Delhi High Court’s Division Bench recently ordered the return of the money the GST officers had taken into their possession, along with interest. The authorities discovered and seized custody of cash totalling Rs 1,22,87,000 during the course of the search at the petitioners’ home. […]

Delhi HC's Order for Ram Prakash Chauhan

Delhi HC: GST Officers Cannot Imply Admission After Payment Of Tax & Penalty

According to the Goods and Services Tax Act of 2017, the Delhi High Court’s Division Bench recently ordered the return of the money the GST officers had taken into their possession, along with interest. The authorities discovered and seized custody of cash totaling Rs 1,22,87,000 during the course of the search at the petitioners’ home. […]

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