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Delhi HC Orders Reissuance of Valid SCN for GST Evasion, set aside GST Registration Cancellation order

February 24, 2024 789 Views 0 comment Print

Delhi High Court orders reissuance of a valid Show Cause Notice for GST evasion lacking invoice details, setting aside prior CGST registration cancellation.

No Basis to Investigate Talk Charge for Alleged Abuse of Dominance Without Evidence: CCI

February 24, 2024 5235 Views 0 comment Print

An in-depth analysis of the CCI’s decision on Ayudha Foundation’s complaint against Talk Charge over alleged abuse of dominance.

HC Criticizes GST Registration Cancellation, Emphasizes Need for Detailed Notices

February 24, 2024 1056 Views 0 comment Print

Dive into the Patna High Court judgment on Vaishno Traders challenge against BGST and CGST assessment orders. Explore cancellation issues, legal violations, and the impact on the petitioner’s business.

PMLA Proceedings Dismissal for Some Individuals Doesn’t Automatically Drop Charges for Co-Accused: Delhi HC

February 24, 2024 1053 Views 0 comment Print

Delhi HC upholds PMLA proceedings against co-accused despite dropping charges against some, emphasizing distinct nature of offenses under PMLA and IPC.

Delhi HC Sets Aside Order Overlooking Opportunity to Respond to Illegal ITC Claim SCN

February 24, 2024 1038 Views 0 comment Print

Delhi High Court’s decision to set aside an order overlooking the opportunity for response to an illegal ITC claim show cause notice in the case of Federal Bank Ltd Vs Asst Commissioner DGST.

Non-Tax-Audited Individual Exempt from TDS Deduction under Section 194C

February 24, 2024 14094 Views 0 comment Print

ITAT Ahmedabad’s verdict exempts individuals not subject to tax audit from TDS obligations, highlighting the Nilesh Patel vs DCIT case.

Kerala HC Dismisses Writ Petition Seeking Order Quashing as Action Initiated Against Erring Supplier

February 24, 2024 1506 Views 0 comment Print

Kerala High Court dismisses writ seeking quashing of GST order, as action against the erring supplier is initiated. Read on for detailed insights.

GST Cancellation from Business Discontinuation Date, Not Retrospective: Delhi HC

February 23, 2024 1263 Views 0 comment Print

Delhi High Court rules GST registration cancellation should be from business discontinuation date, not retrospectively, unless deemed fit by the officer.

Durga Hitech Projects Fined for Failing to File Annual Return

February 23, 2024 597 Views 0 comment Print

The company and its directors have been penalized for not filing Annual Return for two financial years. This order highlights the importance of companies complying with Annual Return filing requirements.

Durga Hitech Penalized for Failing to File Financials

February 23, 2024 465 Views 0 comment Print

The company and its directors have been penalized for not filing financial statements for two financial years. This order highlights the importance of companies complying with financial filing requirements.

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