Seeks to waive off the late fee under section 47 for the period from 01.05.2022 till 30.06.2022 for delay in filing FORM GSTR4 – Notification No. 07/2022–Central Tax | Dated: 26th May, 2022. MINISTRY OF FINANCE (Department of Revenue) (CENTRAL BOARD OF INDIRECT TAXES AND CUSTOMS) New Delhi Notification No. 07/2022–Central Tax | Dated: 26th […]
Gorakhpur Chartered Accountants Association has in made a representation to Local GST Authorities for not allowing them to visit GST offices to Chartered Accountants allegedly by Few advocates and it is learnt by us that same is still continuing. Also Read: CAs authorised to Appear before GST Authorities- Gorakhpur Commissioner clarifies Full text of their […]
CGST, Gurugram (Anti Evasion) Vs Gaurav Dhir (Chief Judicial Magistrate, District Courts, Gurugram) U/s 132(1)) r/w 132(1)(b)(C)(e)(f) CGST Act 2017 Date of Arrest: 18.05.2022 Involvement: lllegal availment of GST refund amounting to Rs. 7,60,89,626/- File No. GEXCOM/AEVRFN/77/2022 AE-O/OCOMMR-CGST-GURUGRAM APPLICATION SEEKING 14 DAYS JUDICIAL REMAND OF THE ACCUSED GAURAV DHIR 1. Brief facts of the case […]
Understanding the arrest provisions under GST Law: Section 69 vs. Section 132 of the CGST Act. Learn about the safeguards and limits.
Tweets by CBIC Smt Nirmala Sitharaman, Minister of Finance and Corporate Affairs held a meeting with Institute of Chartered Accountants of India (ICAI) delegation, led by VP Shri Aniket Sunil Talati. The MoF had invited the ICAI on Saturday to discuss various issues, including ongoing investigations by CGST Gurugram into alleged role of their […]
Understanding the arrest of CAs for alleged fraudulent issuance of certificates in GST cases. Explore the interpretation and implementation of CGST Act provisions.
Beyond law use of power by GST officer to diffuse the objective of make in India and ease of doing business by creating tax terrorism.
CBIC-DIN-20220552200000959530 ARREST MEMO (To be prepared in duplicate) [under Section 69 of the Central Goods and Services Tax Act, 2017] Whereas, the Principal Commissioner/Commissioner. Meenu Kumarr has reasons to believe that you, Shri Sunil Mahalawat, Chartered Accountant, age about 29 years, son/ daughter of Shri Shri Rajender Singh, and address Village & Post- Jharsa, Patti […]
Complaint against Commissioner CGST Sector-32 Gurugram for wrongfully restraining & confining and illegal detention of around 60-70 Chartered Accountants as well as for manhandling by use of criminal force and thereby assaulting by officials of CGST upon the directions of Commissioner CGST.
On the basis of a specific complaint and careful data analysis, officers of the CGST Gurugram Commissionerate detected a case of fraudulent availment of ITC and consequent refunds of about Rs. 20 Crore in the name of 8 firms found to be non – existent Investigation conducted thus far has revealed the involvement of three persons. […]
