DAY 10 | SEARCH → SEIZURE →ARREST → CONFISCATION & REDEMPTION FINE
Day-10 of 30-Day Series on the Customs Act 1962 and FTP 2023 by CA Navjot Singh.
Tag: Seizure and Arrest
Search and seizure action by Income Tax Department in Bihar
Income Tax Department initiated a Search & Seizure action on few groups engaged in the business of gold & diamond…
Seizure of the goods of the godown without jurisdiction may amount to misconduct
The Hon’ble Allahabad High Court in Mahavir Polyplast Pvt. Ltd. v. the State of U.P. And 2 others [Writ Tax…
Live GST Course on Scrutiny Notices, Assessment, Audit, Inspection, Search, Seizure and Arrest under GST by CA Bimal Jain
About Speaker: Bimal Jain – Chartered Accountant FCA, FCS, LLB with 24 Yrs. of Experience in Indirect Taxation – GST,…
Thane ACB arrests assistant sales tax commissioner for graft
The Thane anti-corruption bureau arrested a senior officer with the sales tax (GST) department of the Maharashtra government allegedly for…
Rajasthan GST Officer arrested for allegedly taking Bribe
The Rajasthan Anti-Corruption Bureau on Tuesday arrested a Central Goods and Services Tax (CGST) officer in Bharatpur district with bribe…
No coercive actions to be taken for deposit of money during Search & Seizure.
During the course of search, inspection or investigation, sometimes the taxpayers opt for deposit of their partial or full GST…
Power Of Search, Seizure And Arrest Under GST Should Not Be Used To Harass Taxpayers
Source : BW Business World – dated 04.01.2022 Authored by Sri Bimal Jain Sir In any tax administration, the provisions…