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Search results for: DGGI

GST Authorities Using Data Analytics Tool to Find 'Missing Link'

GST Authorities Working on Database Analysis to Find ‘Missing Link’ in Whole Supply Chain

Data analytics is being used by the GST officers to make sure the whole supply chain in a specific sector is paying sufficient GST or if there is a missing link, said an official. The Directorate General of GST Intelligence (DGGI) has taken a stance and made efforts to find out about tax evasion at […]

Delhi Govt Special Operation for GST Violators

Delhi Government Starts Special Operation Against GST Violators

For surging the revenue generated via GST, an anti-evasion function is been initiated by the Delhi government’s tax mainstay, via surveys, inspection, and search and seizure. According to a Delhi government official, special teams have been deployed on state borders to check illegal vehicle entrances and confiscate them if they are found to be in […]

Delhi High Court's Order for Sakshi Bahl

Delhi HC: Bank Account Attachment Should Only Be done If Case Comes U/S 83

The Delhi High Court has ruled that linking bank accounts is a drastic step. The process can only come into existence if the conditions are met according to Section 83 of the GST Act. The bench, comprising Justice Vibhu Bakhru and Justice Amit Mahajan, has learned that the department is not permitted to attach another […]

Delhi HC's Order for M/S Balaji Exim

Delhi HC: Allegations of Bogus GST Credit Cannot Be a Reason for Denying Refund

The allegations of claiming the bogus credit could not be the basis for refusing the applications for the refund held by the Delhi High court until the same would be accomplished that the applicant does not obtain the goods or paid for them. The applicant is qualified for the GST ITC refund on the goods […]

FM Blames Some States for Delayed GST Compensation

FM Blames States for Delayed GST Compensation Due to Insufficient AG Certificates

In the delay of Goods and Services Tax (GST) compensation to some states the Union Finance minister, Nirmala Sitharaman has attributed to the unavailability of Accountant General (AG)’s authenticated certificates. As per the Finance minister, within the statute, AG’s certification is mandatory between the Centre, states, and the AG (accountant general), and it is an […]

GST Wing Signs MOU with Forensic Sciences University

Forensic Sciences University and GST Wing Sign MOU to Stop Tax Fraud

National Forensic Sciences University (NFSU) and the Directorate General of GST Intelligence (DGGI) have signed the Memorandum of Understanding (MoU) for the establishment of digital forensic laboratories and food sharing details, the advancement of the technology and the skill development for the digital forensic field. The MoU was signed by the Pr. Director General of […]

Delhi HC's Order for M/S. Balaji Enterprises

Delhi HC Revokes GST Reg. Cancellation Order Due to Misused SCN

The Delhi High Court has refused the order for the cancellation of the GST registration since the range inspector would have physically validated the premises, not by serving the notice of the physical verification and not in the report generated post to the verification was uploaded on the portal. The division bench, Justice Rajiv Shakdher, […]

New GST Guidelines from the Ministry of Finance

FM Fresh GST Guidelines for Investigation, Arrests, and Bail

Under the Goods and Services Tax Act, 2017 (GST Act), the finance ministry has circulated the complaints specifying the conditions for the investigation, summons, arrests, and bail procedures regarding breach of GST provision. Compliances, the approval for arrest beneath GST act furnishes for the cases in which there was a clear intention for tax theft […]

MPTLBA and CTPA GST Workshop for Traders

MPTLBA & CTPA Highlight Challenges During GST Audit by Officers

A GST expert CA Sunil P Jain mentioned that the traders and the tax consultants are suffering from the issues in CGST departmental audit as towards the GST law various discrepancies are there, and in other cases, it is found even in the departments. Various meanings are assumed, and the business found it difficult to […]

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