Book: GST An Evaluation
Former CBEC Chairman Mr Sumit Dutt Majumder authored a book title – GST An Evaluation – told through articles written over a decade in Tax India Online
Month: May 2025
Day 2 — CUSTOMS VALUATION & TARIFF CLASSIFICATION LEGAL COMPENDIUM
Day-2 of 30-Day Series on the Customs Act 1962 and FTP 2023 by CA Navjot Singh.
Day 1 — THE WELLSPRING OF CUSTOMS DUTY
DAY 1 : An initiative of Author CA NAVJOT SINGH of 30-Day Series on the Customs Act 1962 and FTP 2023.
GST Registration is not optional: What changes in 2025 for businesses & online sellers
The Goods and Services Tax (GST) was implemented by the government in July 2017 to replace various existing indirect taxes including excise duty, VAT, purchase tax, and service tax. Under the GST system, specific goods and services are subject to taxation. Businesses that exceed an annual turnover of Rs 40 lakh for goods and Rs 20 lakh for services are required to register for GST.
Lawgics – Judgment No. 198
Synopsis: The demand order was quashed on the ground that the hearing notices must not be merely uploaded on portal but also e-mailed to petitioner.
Delhi South CGST officials bust GST ITC fraud worth ₹7.85 crore; Chartered Accountant arrested
In a major crackdown on Goods and Service Tax (GST) fraud, the CGST Delhi South Commissionerate has uncovered a fraud on a large-scale involving fraudulent Input Tax Credit (ITC) claims amounting to Rs. 7.85 crore (approx.) by a South Delhi based Chartered Accountant.
DGFT-Public Notice No. 07/2025-26 dated 16.05.2025
DGFT issued Public Notice No. 07/2025-26 dated 16.05.2025 regarding Amendments in Standard Input Output Norms (SION) A-1303
Punjab unearths Rs 1,549-cr billing scam, Ludhiana leads with Rs 900 cr fake invoices
Punjab Finance, Planning, Excise and Taxation Minister Harpal Singh Cheema announced on Monday that the investigative wings of the state’s Taxation Department detected transactions worth Rs 1,549 crore involving bogus billing or paper transactions and successfully blocked fraudulent Input Tax Credit (ITC) claims amounting to Rs 108.79 crore in the current fiscal.
GST authorities catch fake inter-state ITC billing worth Rs 88 crore by iron and steel traders; 2 held
GST authorities have unearthed a nexus of iron and steel traders involved in fake input tax credit-related billing related to the illegal sale worth Rs 87.9 crore that led to tax evasion amounting to Rs 13.4 crore.