Instruction No. 03/2022-23 (GST-Investigation) dated 17.08.2022
CBIC has issued an Instruction No. 03/2022-23 (GST-Investigation) for ‘GUIDELINES ON ISSUANCE OF SUMMONS UNDER SECTION 70 OF THE CENTRAL…
Tag: investigation
ITC denied if buyer having knowledge of investigation going on against his supplier
The Hon’ble High Court of Madhya Pradesh in the matter of M/s Dhara Enterprises v. Appellate Authority & Joint Commissioner…
Maharashtra GST Dept. busts fake ITC racket
Maharashtra Goods & Service Tax Department has arrested Mr. Brijesh Vanitlal Shah, age- 48, operator of M/s. Om Impex and…