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Search results for: summons

Madras HC's Order Related to Summons and investigation

Madras HC: Central GST Authorities Can Issue Summons & Conduct Investigation

Madras High court stated that little pendency of GST proceedings prior to the state council was not the reason to restrain the controlled central authorities from conducting an investigation. The applicant Kuppan Gounder P.G. Natarajan has asked the problem in which the proper officer beneath the state goods and service tax act or the union […]

GST Notices and Summons to Taxpayers

Tax Officers Send Summons to Taxpayers Under Section 70 of CGST Act

Through the present FY, a series of tax notices and summons has been sent to the assessee from the indirect tax council in Mumbai and some other tax zones in the country. The problems via letters and summons have related to the cases in which the assessee has chosen for the solution beneath the Sabka […]

Himachal Pradesh HC's Order In Case of M/s Kundlas Loh Udyog Vs State of H.P. & Anr

Himachal Pradesh HC: State Authorities Can’t Transfer a Case to the GST Until They Complete Their Process

The Himachal Pradesh High Court said that the State and Central Governments have expanded the identical powers under the CGST and SGST Act and if any officer has begun proceedings then it cannot be transferred to another and he would be needed to issue process under the Act and ended logically. The Bench of Justice […]

MP HC's Order In Case of Deepak Singhal vs Union of India and Others

MP HC: Officials Can’t Use IPC Provisions for Tax Offences Covered by the GST Act

The Madhya Pradesh High Court carried that Goods and Services Tax (GST) authorities cannot invoke penal provisions of the Indian Penal Code (IPC) when the alleged offence comes within the GST Act [Deepak Singhal v. Union of India and Others]. A Bench of Justices SA Dharmadhikari and DV Ramana quashed criminal proceedings initiated against a […]

Kerala HC’s Order In Case of Sunil Kumar K Versus The State Tax Officer-I

Kerala HC: Downloading Assessment Orders From the Common Web Portal is a Valid Service

The decision of the Single Bench has been carried out by the bench of Justice A.K. Jayasankaran Nambiar and Justice Syam Kumar V.M. where it was ruled that the applicant had downloaded the assessment order from the identical portal, and hence the delay occasioned in retrieving the assessment order from the portal was a predicament […]

Pharma Industry Now Under Directorate General of GST Intelligence Radar

DGGI Initiates Investigations into Pharma Companies for Fake GST ITC and Non-payment Under RCM

Directorate General of GST Intelligence (DGGI) in another drive to curb the GST leakages in distinct sectors learned about enrolling 41 cases against the pharma majors in the country in FY24. DGGI said that pharma companies have evaded GST on account of brand transfer sales availing the bogus ITC on expired drugs, taking fake GST […]

SC's Statment In the Case of Radhika Agarwal Vs. Union of India and Ors

Central Govt. to Prohibit Threat and Coercion in GST Search and Seizures, SC

The Supreme Court has asked the centre that during the investigation do not use “threat and coercion” against traders for recovery of Goods and Services Tax (GST) and instead convince them to clear the dues voluntarily. No provision is there under the law which authorises the authorities to exert force for payment of outstanding dues, […]

Traders in Telangana Seek Clarification from the GST Wing

Companies Seek More Clarification from Telangana State GST Dept.

The Telangana GST department needs to issue policies for the note of caution issued by the Central Board of Indirect Taxes and Customs (CBIC) establishing the dos and don’ts but is yet to do so. The rules were issued to ease tax investigations, summons, and searches with a direct focus on streamlining business procedures and […]

A Brief Guide to DGGI and Its Role in Stopping GST evasion

All About DGGI and Its Role in Preventing GST Evasion

There might have been chances when you came across instances of the Directorate General of GST Intelligence (DGGI), issuing notices and alleging tax evasion. You might have questioned yourself what this organization is all about. In what way does it operate? In what way does the same discover the instances of tax evasion? The operations […]

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