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Search results for: summons

Bombay HC's order in the Case of Bharat Bhushan Vs. Director General of GST Intelligence

SC Rejects Anticipatory Bail in GST Summons Case U/S 69, Grants Interim Protection

The Supreme Court of India in development has ignored a Special Leave Petition (SLP) against an order of the Bombay High Court, which had set aside the invocation of Section 438 of the Criminal Procedure Code ( currently Section 482 of BNSS) against a Summons u/s 60 of the Central Goods and Services Tax (GST) […]

Rajasthan HC's Order for Rais Khan Proprietor of M/s. Kota Metals

Rajasthan HC: The CGST Act States in Section 6(2)(b) That Summons Do Not Imply Commencement of Proceedings

The Rajasthan High Court, Jaipur Bench, ruled that issuance of summons is not initiation of proceedings referable to under Section 6(2)(b) of the CGST Act. The bench of Justice Pankaj Bhandari and Justice Shubha Mehta noted that the extent of Section 6(2)(b) and Section 70 of the CGST Act is different and distinct, since the […]

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), […]

Jharkhand HC's Order for Satyendra Singh Kushwah

Jharkhand HC Cancels Criminal Proceedings for Failure to Comply with GST Summons U/S 70

Emphasizing the significance of adhering to due process and complying with statutory obligations, the Jharkhand High Court made a noteworthy decision by nullifying criminal proceedings related to the failure to comply with summons issued under Section 70 of the Central Goods and Services Act, 2017 (CGST Act). It is important to highlight that Section 70 […]

GST Notices and Summons to Educational Intermediaries

GST Wing Issues Summons and Notices to Educational Intermediaries

The Directorate General of GST Intelligence (DGGI), has sent summonses and notices to approximately a dozen prominent education brokers that provide services to Indian students and help them get admission to international universities. As per the finding of the tax officials, these businesses did not pay goods and services tax (GST) on the services they […]

GST: Bluecross Laboratory Got Relief from Mumbai High Court

Mumbai HC Grants Relief to Bluecross Laboratory Over GST Summons

By requesting that the revenue department refrains from sending summonses for those documents that Blue Cross Labs had previously produced, the Goa Bench of the Bombay High Court provided relief to the firm. The business was among numerous pharmaceutical firms that got new GST summonses in the New Year. Blue Cross Laboratories has filed a […]

CBIC New SOP Guidelines for GST Summons and Notices

CBIC Prepares New SOP for Notices and Summons to Stop Harassment

The Central Board of Indirect Taxes and Customs (CBIC) will circulate a standard operating procedure (SOP) for serving summons along with the notices under the goods and services tax (GST) regime, to limit the harassment of businesses. The latest SOP would permit the board to track the GST probe, along with its progress and the […]

Govt Framework for GST Summons

Central Govt Making New Framework for Summons Based on Parameters

The government is proposing a system to provide the summons to the high management of companies or arrest via GST council between the rising things about arbitrariness and harassment. It secures a rise in the summons to the higher management of companies by the GST council needs the CFOs or CXOs to be essentially present […]

Delhi HC Order for GST ITC Fraud Cases

GST: HC Rejects to Quash Summons as Proceedings Can’t Run Via CCTV for Cases

Delhi High court has rejected to cancel the summons with respect to the individual charged with making various bogus companies who are claiming for ITC in a bogus way. The court has seen that there must be a cause. Justice Rajnish Bhatnagar rejected to cancel the summon on the basis of the investigation which is […]

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