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Supreme Court in the case of Bunga Daniel Babu Versus M/s Sri Vasudeva Constructions
Case Covered: Bunga Daniel Babu Versus M/s Sri Vasudeva Constructions Facts of the Case: The assail in the present appeal, by special leave, is to the judgement and order passed by the National Consumer Disputes Redressal Commission, New Delhi (for short “the National Commission”) in
Punjab & Haryana HC in the case of Mahadev Enclave Pvt Ltd Versus Union of India
Case Covered: Mahadev Enclave Pvt Ltd Versus Union of India Order: Notice of motion. On asking of the Court, Mr. Sunish Bindlish, Advocate accepts notice on behalf of the Respondent Nos. 1, 3 to 6 while Ms. Lavanya Paul, Assistant Advocate General, Punjab accepts notice
Detection of availment and passing of fake ITC to the tune of Rs. 154 Crores by the issuance of fake invoices to the tune of Rs. 1101 Crores by 206 units sprawling all over India
To, Shree Vivek Johri Zonal Member Central Board of Indirect Taxes & Customs North Block, New Delhi. Respected Sir, Sub: CIU Intelligence Report: CIU/VZ/9/2020 dated 07.12.2020 – Detection of availment and passing of fake ITC to the tune of Rs. 154 Crores by the issuance
Procedure For e-Voting Facility Provided by Listed Entities: SEBI
Procedure For e-Voting Facility Provided by Listed Entities: SEBI To, All Recognized Depositories All Registered Depository Participants through Depositories All Listed Companies through recognized Stock Exchanges All E-voting Service Providers through listed companies. Dear Sir/Madam, Sub: e-Voting Facility Provided by Listed Entities 1. Under Regulation
GST ComplianceGST HSN Code List for Kirana Store, Grocery, General Store
HSN code is mandatory in GST 1 New changes are there is GST every single day. Soon the CBIC is going to make it mandatory to mention the HSN code digits in GSTR1. There was an exemption for small taxpayers till now. But now it’s
High Court slams AO for withholding refunds so as to window dress collection of tax revenue
High Court slams AO for withholding refunds so as to window dress collection of tax revenue Huawei Telecommunications (India) Company (P.) Ltd. v. Union of India – [2020] (Punjab & Haryana) The issue before the Punjab & Haryana High Court was: Whether refund can be
Income Tax Search and Seizure: Application of seized assets during the course of an Income Tax search towards the self-assessment tax liability of an assessee- whether permissible
Income Tax Search and Seizure: Application of seized assets during the course of an Income Tax search towards the self-assessment tax liability of an assessee- whether permissible Introduction: The application of assets seized during the course of search and seizure action is governed by the provisions
Roll out of Investigation Module – Phase-1: CBIC
Advisory No. 11/2020 Sub: Roll out of Investigation Module – Phase-1 Directorate General of Systems and Data Management, Bengaluru Zonal Unit has been given the mandate of development of Investigation (Enforcement) sub-module under the Dispute Settlement and Resolution (DSR) module of ACES-GST application. Directorate General
Investigation Module – Phase – 1 – Advisory
Investigation Module – Phase – 1 – Advisory Part – A Advisory for ACL Admin Access to the Investigation sub-module is controlled by various permission sets. Investigation Admin is the head of the Investigation Team in a Commissionerate/DGGI Zone. Commissioner/ADG shall nominate Additional Commissioner or
MHA Extended Guidelines for Surveillance, Containment, and Caution
Order Whereas, an order of even number dated 30.09.2020 was issued for containment of COVID-19 in the country, for a period up to 31.10.2020, which was further extended for a period up to 30.11.2020 vide an Order of even number dated 27.10.2020; Whereas, in the
Shop Inspection & Follow-Up
Shop Inspection & Follow-Up The State GST authorities under TNCT Department have since been properly notified and jurisdictions defined for assessing authorities and for Intelligence (Enforcement) Wing and they are expected to enforce their duties of assessment and other duties vested under the GST Act.
Gujarat HC in the case of M/s Surat Mercantile Association Versus Union of India
Case Covered: M/s Surat Mercantile Association Versus Union of India Oral Order: We have heard Shri Vinay Shraff along with Shri Parth Shah, learned counsel appearing for the petitioners, and Shri Chintan Dave learned Assistant Government Pleader for respondent No.3. Connect with Special Civil Application