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Gurugram GST Refund case: Trial Court dismisses Bail application of Sunil Mehlawat

May 26, 2022 3468 Views 0 comment Print

CGST, Gurugram Vs. Sunil Mehlawat CNR No. HRGR03-042013-2022 | CIS No.REMP-671-2022 Arguments heard on the bail application of applicant/accused Sunil Mehlawat. 2. It is argued by the learned counsels for the applicant/accused that the applicant/accused has been practicing as C.A. since past 6 years and has been falsely implicated with the allegations that UDIN number, ID […]

DoCA cautions Restaurants on forced charging of “Service Charges” on consumers

May 26, 2022 996 Views 0 comment Print

It has been pointed out in the letter that the consumers are forced to pay service charge, often fixed at arbitrarily high rates by restaurants. Consumers are also being falsely misled on the legality of such charges and harassed by restaurants on making a request to remove such charges from the bill amount.

RFP for Appointment of Concurrent Auditor with Bank of Baroda

May 26, 2022 7362 Views 0 comment Print

Bank of Baroda, Alkapuri Baroda, Gujarat RFP for Appointment of concurrent audits for accounts opened / RE-KYC / KYC Updation / CDD of authorised  signatories and Beneficial Owners (BOs) in case of Legal Entity (LE) / any other activity as proposed by the RBI / Bank through V-CIP process conducted by the V-CIP cells Request […]

Citizens can now access Digilocker services on MyGov Helpdesk on WhatsApp

May 26, 2022 1278 Views 0 comment Print

Citizens can now access Digilocker services on the MyGov Helpdesk on WhatsApp Citizens can now download Digilocker documents such as PAN card, driving license, vehicle registration certificate, among others MyGov Helpdesk on WhatsApp will further PM Shri Narendra Modi’s vision of Digital India and Ease of Living WhatsApp users can use chatbot by simply sending […]

Need to develop Jewelary Park in different States: CAIT

May 26, 2022 507 Views 0 comment Print

To develop best quality Jewelary for production of world class articles, Jewelary park will enhance global competitive- ness & capable to invite foreign investors and shall also widen the scope of employment & entrepreneurship in India.

Gorakhpur advocates not allowing CAs to appear before VAT/State GST Authorities

May 26, 2022 44214 Views 7 comments Print

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 […]

Govt to share details of Commercial Rent/Lease Deed to curb evasion of GST

May 25, 2022 2433 Views 0 comment Print

Haryana Revenue Department to share data of Commercial Rent/Lease Deed with Haryana Excise and Taxation Department to curb evasion of GST

Gurugugram CA arrest by GST Dept. – Submission by Dept. in Court

May 25, 2022 91170 Views 0 comment Print

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 […]

ICAI advisory on Representation to government & other authorities

May 25, 2022 2100 Views 0 comment Print

It is requested that in case where it is felt that a matter requires to be represented for enlisting their support in the furtherance of the professional interest of the members then the same be sent to the ICAI at secretary@icai.in; councilaffairs@icai.in; rba@icai.in.

853 FDI proposals disposed off in the last 5 years

May 25, 2022 735 Views 0 comment Print

Foreign Investment Facilitation Portal (FIF) completes 5 years since Union Cabinet decision to abolish FIPB 853 FDI proposals disposed off in the last 5 years; FDI jumped by 39% since FIF came into being 853 FDI proposals have been disposed off through the Foreign Investment Facilitation Portal (FIF) since abolishment of Foreign Investment Promotion Board […]

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