Recovery Proceedings


Major Increase in Income Tax Recovery for FY 2023-24

Major Increase in Income Tax Recovery for FY 2023-24

By | Reetu | March 19 @ 5:07 PM

HC stays GST recovery proceedings against SBI Life Insurance due to non-constitution of GSTAT [Read Order]

HC stays GST recovery proceedings against SBI Life Insurance due to non-constitution of GSTAT [Read Order]

By | Reetu | February 9 @ 4:53 PM

GST Number Obtained by misusing PAN: CBIC initiates probe for recovery of GST of Rs. 37.5 lakh on a Farmer

GST Number Obtained by misusing PAN: CBIC initiates probe for recovery of GST of Rs. 37.5 lakh on a Farmer

By | Deepak Gupta | August 23 @ 12:48 PM

[Breaking] CGST Audit Gurgaon Makes record breaking GST Recovery of Rs. 134.91 Cr. in a single Audit case

[Breaking] CGST Audit Gurgaon Makes record breaking GST Recovery of Rs. 134.91 Cr. in a single Audit case

By | Deepak Gupta | April 21 @ 7:03 PM

Personal property of directors cannot be attached to recover Sales Tax Dues of the Company

Personal property of directors cannot be attached to recover Sales Tax Dues of the Company

By | Deepak Gupta | January 22 @ 1:36 PM

SEBI ordered Attachment of Bank and Demat Account of Alchemist Capital and others for Recovery proceedings of Rs. 101 Crore

SEBI ordered Attachment of Bank and Demat Account of Alchemist Capital and others for Recovery proceedings of Rs. 101 Crore

By | Deepak Gupta | December 8 @ 6:58 PM

Sebi Ordered to release bank, demat accounts and Mutual Funds folios of Ashwani Kumar Jain

Sebi Ordered to release bank, demat accounts and Mutual Funds folios of Ashwani Kumar Jain

By | Reetu | December 8 @ 5:25 PM

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