"16 November 2023" Archive - Page 3

Orissa HC Grants Amnesty: 245 GST Appeals Sent to Appellate Authority

Pravat Kumar Choudhury Vs Additional State Tax Officer (Orissa High Court)

Orissa High Court's significant decision remanding 245 GST appeals following the Ministry of Finance's recent Notification No.53/2023-Central Tax....

Cancellation, Suspension and Revocation of cancellation of GST Registration

Understand procedure for Cancellation, Suspension and Revocation of GST Registration with this blog post. Learn about the department's initiative or the registered person's application as well as the rules of filing a final return after cancellation....

Legal Battle for Property De-sealing: A Petitioner’s Quest

S. Pushpa Vs Official Liquidator (Madras High Court)

Explore the legal saga of a petitioner seeking de-sealing of property in Salem. Uncover the missteps in liquidation, tax checks, and the plea for justice....

Casual taxable person in GST – All You want to know

Casual taxable person means a person who occasionally undertakes transactions involving supply of goods or services or both in the course or furtherance of business, whether as principal, agent or in any other capacity, in a State or a Union territory where he has no fixed place of business....

Timely Notice In GST Evasion Cases: Section 73(2) & Its Implications

Unlock the guide to BSE (Bombay Stock Exchange) compliances covering XBRL filing, board meetings, and regulatory obligations. Essential steps and details for listed entities to uphold transparency and regulatory standards...

25 FAQ’s on Undisclosed Foreign Income & Asset (UFIA) – Black Money Act, 2015

Embarking on an exploration of the Black Money Act, 2015 (BMA), this article navigates through 25 crucial FAQs, unraveling the intricacies of Undisclosed Foreign Income and Assets (UFIA). From the foundational understanding of BMA's genesis to the comprehensive constitution of seven chapters and 88 sections, we delve into the meaning of U...

HC Quashes GST Registration Cancellation order for Lack of Reasons

Makersburry India Pvt. Ltd. Vs State of Maharashtra (Bombay High Court)

Bombay High Court's landmark judgment quashing the GST registration cancellation for Makersburry India Pvt. Ltd. due to lack of reasons. Understand the legal intricacies and implications in this detailed analysis....

Intricacies of Operational Audit: Join Our Exclusive Webinar on November 18, 2023!

Join our live webinar on Operational Audit, Nov 18, 1.30 pm IST, YouTube Live. Explore key components, real-world examples, and untapped opportunities. Register now!...

Income Tax Alert: High-Risk Non-filer Cases AY 2020-21 Insights

F. No. DGIT(S)-2/ADG(S)-2/RMS Cycle-3/446/2023-24| Insight Instruction No. 71 16/11/2023

Directorate of Income Tax identifies high-risk non-filer cases for AY 2020-21. Insights, actions, and step-by-step guide on the RMS Cycle-3 strategy...

High-Risk Non-filer Cases for AY 2017-18: Insights from DIT (Systems)

F. No. DGIT(5)-2/ADG(5)-2/Jt.DIT(S)-2(3)/RMS Cycle-3/445/2023-24 | Insight Instruction No. 70 16/11/2023

Directorate of Income Tax (Systems) issues a crucial communication regarding High Risk Non-filer cases for the Assessment Year 2017-18....

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