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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 […]
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 […]
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 […]
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 […]
A number of local corporate entities that provided corporate guarantees on behalf of their subsidiaries, as well as MNCs that provided similar guarantees for their Indian subsidiaries, have received GST demand notices from the Directorate General of Goods and Services Tax Intelligence (DGGI). At least 14 companies, including automakers, FMCG, and electronic goods companies, have […]
The tax authorities have increased their tax demands on several manufacturers of automobile parts, citing a Supreme Court ruling involving a business owned by the West Bengal government. As per informed sources, the Directorate General of Goods and Services Tax Intelligence (DGGI) has issued notices to at least 17 of these businesses in the last […]
The Gujarat High Court has asked the Central Government and Directorate General of GST Intelligence to clarify what compelled DGGI to issue several show cause notices in the past and recoveries under these cases that are outside of its territorial jurisdiction. The Gujarat High Court, on June 22, issued a notice to the North Block […]
A leading online insurance intermediary is being sued by the Goods and Services Tax (GST) authorities for allegedly creating fictitious invoices for marketing and sales services totalling about Rs. 100 crore. The Directorate General of GST Intelligence (DGGI) issued a criminal notice to the intermediary with offices in Bengaluru. The company’s senior management has since […]
The Andhra Pradesh High Court held that the term ‘any proceedings directed to in the proviso to Section 98(2) of the CGST Act/ Andhra Pradesh GST act (APGST Act) that consists within its boundary the analysis executed against the petitioner beneath the mentioned act. The bench consists of Justices U. Durga Prasad Rao and T. […]
