Stay updated
The recording of statements during proceedings or investigation are often used against the maker to establish certain factual and legal positions unless proven otherwise or contradicted or retracted. Thus ‘retraction’ is a significant tool in the hands of the assessee for correction of any wrong statement given.
CBIC issued an Instruction No. 01/2023-24-GST (Inv.) dated 30.03.2024 providing guidelines for CGST filed formations in maintaining ease of doing business while engaging in investigation with regular taxpayers.
Directorate General of GST Intelligence (DGGI), West Block, New Delhi issued a Guidelines for conducting investigation in certain cases
The Anti-Evasion branch of Central Goods and Services Tax (CGST) Commissionerate, Meerut, started an investigation in October 2023 into a…
A bribe case was registered by the Anti-Corruption Bureau (ACB) against an Assistant Commissioner of Maharashtra tax and some other…
Even as the tax department is taking steps to stop tax evasion, the government is upset with huge losses due…
Finance Minister Nirmala Sitharaman assured on Monday that the GST regime is transitioning from ambiguity to clarity on certain matters,…
The Hon’ble Madras High Court in the case of M/s. Shewil Trading Company v. The Commissioner of Commercial Taxes &…
The CESTAT, Kolkata in M/s. Piyush Sharma v. Commissioner of CGST & CX, Patna-I [Service Tax Appeal No.75856 of 2021…
The Hon’ble Kerala High Court in M/s. Steel India vs the State Tax Officer, Nattika, Thrissur and Ors.[W.P.(C) WPC No.29033…