News

The Commercial Tax Department seized firecracker stock worth over Rs 10 crore from three shops on Muzaffarpur’s Garib Sthan Road following a two-day GST investigation that revealed discrepancies in stock records.

Major GST Crackdown in Muzaffarpur: Firecrackers Worth More Than Rs 10 Crore Seized from Three Shops, Traders in Panic

Judgement

The ITAT Mumbai held that Reassessment cannot bypass Section 153C when its foundation is material seized during search of another person.

ITAT Quashes Section 148 Reassessment Based on Third-Party Search Material

GST officials in Visakhapatnam allege Rs 54.60 crore duty evasion by a pan masala unit, seizing three undeclared packing machines and arresting its proprietor.

Visakhapatnam GST Officials Detect Alleged Rs 54.60 Crore Duty Evasion in Pan Masala Unit, Three Undeclared Packing Machines Seized

Rajasthan’s Commercial Tax Department seized 44 vehicles in three weeks over suspected GST evasion involving undeclared quantities of goods.

Rajasthan Tax Crackdown: 44 Vehicles Seized in Three Weeks Over Suspected GST Evasion

ITAT deletes Section 69A addition, holding that third-party seized documents cannot establish ownership of unexplained money without supporting evidence.

ITAT Rejects Section 69A Unexplained Money Addition Based on Alleged Over-Invoicing Entry Found in Third-Party Search

The ITAT Ahmedabad rules that proportional allocation of cash payments based on third-party seized documents cannot sustain addition 



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Major GST Crackdown in Muzaffarpur: Firecrackers Worth More Than Rs 10 Crore Seized from Three Shops, Traders in Panic

ITAT Quashes Section 148 Reassessment Based on Third-Party Search Material

Visakhapatnam GST Officials Detect Alleged Rs 54.60 Crore Duty Evasion in Pan Masala Unit, Three Undeclared Packing Machines Seized

Rajasthan Tax Crackdown: 44 Vehicles Seized in Three Weeks Over Suspected GST Evasion

ITAT Rejects Section 69A Unexplained Money Addition Based on Alleged Over-Invoicing Entry Found in Third-Party Search

ITAT Holds Third-Party Loose Papers Are Insufficient Without Corroboration