Physical Verification


Business carried from place other than declared principal place: HC order for GST restoration after physical verification [Read Order]

Business carried from place other than declared principal place: HC order for GST restoration after physical verification [Read Order]

By | Priyanka Kumari | December 23 @ 3:59 PM

CBIC amends Rule 9 to enable GST officer to do Physical verification in Absence of person who applied for GSTN

CBIC amends Rule 9 to enable GST officer to do Physical verification in Absence of person who applied for GSTN

By | Reetu | August 5 @ 7:06 PM

GST Rule amended to provide for physical verification in high risk cases even if Aadhaar has been authenticated

GST Rule amended to provide for physical verification in high risk cases even if Aadhaar has been authenticated

By | Reetu | August 5 @ 6:04 PM

GST Fake Registration Special Campaign: 1000 Fraud GST Registration discovered in first week of drive

GST Fake Registration Special Campaign: 1000 Fraud GST Registration discovered in first week of drive

By | Reetu | May 25 @ 1:27 PM

Punjab FM gets on road to check vehicles; Detects GST evasion worth Lakhs

Punjab FM gets on road to check vehicles; Detects GST evasion worth Lakhs

By | Reetu | January 23 @ 5:05 PM

GST Registration: CBIC notifies, Biometric-based Aadhaar authentication & risk-based physical verification for State of Gujarat

GST Registration: CBIC notifies, Biometric-based Aadhaar authentication & risk-based physical verification for State of Gujarat

By | CA Pratibha Goyal | December 28 @ 3:43 PM

MCA amends rules for physical verification of companies’ registered office addresses

MCA amends rules for physical verification of companies’ registered office addresses

By | Reetu | August 27 @ 5:25 PM

MCA can do Physical verification of the Registered Office of the company as Notifies by Companies (Incorporation) Third Amendment Rules 2022

MCA can do Physical verification of the Registered Office of the company as Notifies by Companies (Incorporation) Third Amendment Rules 2022

By | Reetu | August 20 @ 6:18 PM

MCA Amends Incorporation Rules: Physical Verification of Registered Office to be Conducted by ROC

MCA Amends Incorporation Rules: Physical Verification of Registered Office to be Conducted by ROC

By | Deepak Gupta | August 19 @ 10:01 PM

GST Number canceled as during inspection receptionist failed to recognize owner from photo: What HC said?

GST Number canceled as during inspection receptionist failed to recognize owner from photo: What HC said?

By | Deepak Gupta | June 8 @ 6:52 PM

GoM Recommends Compulsory Physical Inspection of Premises for Registration in GST

GoM Recommends Compulsory Physical Inspection of Premises for Registration in GST

By | Reetu | February 11 @ 2:14 PM

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ROC Imposes Penalty on Company and MD for Non-Maintenance of audit trail (edit log) facility

ROC Imposes Penalty on Company and MD for Non-Maintenance of audit trail (edit log) facility

ITAT Quashes Time-Barred Assessment Orders u/s 144C(13) of Income Tax Act, 1961; Favours Assessee

ITAT Quashes Time-Barred Assessment Orders u/s 144C(13) of Income Tax Act, 1961; Favours Assessee

Jubilant FoodWorks Receives Rectification Order from Income Tax Department; Files Appeal Against Tax Demand

Jubilant FoodWorks Receives Rectification Order from Income Tax Department; Files Appeal Against Tax Demand

RBI Expands Free Services for BSBD (Zero-Balance) Accounts to Boost Financial Inclusion

RBI Expands Free Services for BSBD (Zero-Balance) Accounts to Boost Financial Inclusion

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