News

The CBI has filed a case against a private company, its directors, and unknown public servants and private individuals on allegations of causing the bank a loss of Rs. 33.12 crores.

Director of Private Company booked for causing loss of Rs. 33 crore to Bank of India

Public Notice

The Directorate General of Foreign Trade(DGFT) has notified the One time relaxation for furnishing additional fee to cover excess imports affected under the Export Promotion Capital Goods Scheme to promote Ease of Doing Business via issuing Public Notice.

DGFT gives One time relaxation for furnishing additional fee to cover excess imports affected under EPCG Scheme

A businessman was detained by CGST and Central Excise for perpetrating a widespread GST invasion by creating fraudulent invoices and remitting fake Input Tax Credits.

GST Evasion: Businessman gets bogus ITC worth Rs.15 crore

Judgement

Admittedly, the last date of filing the return was 31st March, 2019 and the date by which the rectification should have been carried out was 13th April, 2019.

High Court allows GSTR-1 rectification Manually after expiry of limitation period

ITAT has ruled that both a husband and wife would be considered to own an equal portion of a residential property if a registered sale document did not identify their respective ownership interests.

ITAT Delhi cites equal Ownership when sale deed does not specify extent of holding

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Total Central Tax of Rs. 19328.81 Crores collected on tobacco products: Highest by collected by UP

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Director of Private Company booked for causing loss of Rs. 33 crore to Bank of India

DGFT gives One time relaxation for furnishing additional fee to cover excess imports affected under EPCG Scheme

GST Evasion: Businessman gets bogus ITC worth Rs.15 crore

High Court allows GSTR-1 rectification Manually after expiry of limitation period

ITAT Delhi cites equal Ownership when sale deed does not specify extent of holding

Total Central Tax of Rs. 19328.81 Crores collected on tobacco products: Highest by collected by UP