News

Uttarakhand tightens sugar stock controls, using GST purchase data and a 15-day limit to curb hoarding and ensure market availability.

Uttarakhand Government to Track Sugar Purchases Through GST Returns, Sets 15-Day Stock Limit

Judgement

ITAT remanded Rs 6.67 lakh TDS dispute for fresh verification of challans, records, and the applicability of TDS on REC registration charges.

TDS Deposited Later Cannot Remain a Principal Liability Under Section 201(1): ITAT Remands Rs. 6.67 Lakh TDS Dispute

Supreme Court rules that GST authorities must clearly state the facts supporting fraud, wilful misstatement or suppression before invoking the extended limitation period under Section 74.

Bland Statement Alleging Fraud or Concealment of Facts Not Enough to Invoke Section 74 Extended Limitation: SC

A police case has been filed against CA Sheril Gupta after the I-T Department flagged 1,674 certificates issued without proper document verification.

Rs 815 Crore Sent Abroad Through Fake Certificates, FIR Against CA: 1,674 Form-15CBs Issued Without Checking Documents; Several Firms Found Fake

The Enforcement Directorate (ED) conducted searches at nine locations in Uttar Pradesh and Haryana over an alleged Rs 9.63 crore GST fraud.

ED Conducts Searches at Nine Locations in UP and Haryana Over Rs 9.63 Crore GST Fraud

Assam GST enforcement teams raided five business premises in Sribhumi over suspected tax evasion and alleged misuse of Input Tax Credit (ITC) linked to the rubber trade.

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Uttarakhand Government to Track Sugar Purchases Through GST Returns, Sets 15-Day Stock Limit

TDS Deposited Later Cannot Remain a Principal Liability Under Section 201(1): ITAT Remands Rs. 6.67 Lakh TDS Dispute

Bland Statement Alleging Fraud or Concealment of Facts Not Enough to Invoke Section 74 Extended Limitation: SC

Rs 815 Crore Sent Abroad Through Fake Certificates, FIR Against CA: 1,674 Form-15CBs Issued Without Checking Documents; Several Firms Found Fake

ED Conducts Searches at Nine Locations in UP and Haryana Over Rs 9.63 Crore GST Fraud

GST Enforcement Team Raids Five Business Premises in Sribhumi Over Alleged Tax Evasion