Expert Knowledge,
Straight from Practitioners.
Tax tips, legal guides, and financial advice written by the same verified CAs, Advocates, and Advisors you can consult on ConsultEase.
GST ConsultancySOP for GST registration seva kendra
The Department of Trade & Taxes has introduced a Centralized GST Registration Hub (Service Center) aimed at enhancing the efficiency of the GST Registration application process. This initiative is designed to simplify the registration procedure, minimize instances of automatic or deemed registrations, and strengthen the
GST LitigationBombay HC in the case of Prushin Fintech Pvt. Ltd. Vs Union of India,
Post credit to Advocate Bharat Raichandani Cases Covered: Prushin Fintech Pvt. Ltd. Vs Union of India Facts of the cases: The petitioner is a service provider. It filed returns for the period 2017-2018. There was some technical issue with the online portal. It could not
GST LitigationWrong PAN in order can’t be a reason for non payment
Cases Covered G.Moorthi Vs. 1. The Recovery Officer Facts of the cases: In a recent case, the Madras High Court made a significant observation regarding the use of PAN (Permanent Account Number) particulars as a means of individual identification. The court emphasized that PAN details
GST Litigation101 historical judgments of SC- Case -6 Can govt of India give any part of country to another nation?
Introduction- At the time of partition, the division was done in a very erroneous manner. Soon the governments of both countries decided to reach some type of agreement. A pact was signed between the then Prime minister of India Jawahar Lal Nehru and the Prime
CA Shafaly Girdharwal
GST LitigationIntention to evade tax is mandatory for section 130 of CGST Act (Pdf Attach)
Cases Covered: M/S Shyam Sel And Power Limited Vs State Of U.P. And 2 Others Citations: 1. Assistant Commissioner (ST) & Others Vs. M/s Satyam Shivam Papers Private Limited & Another 2. M/s Gobind Tobacco Manufacturing Company & Another Vs. State of U.P. & Others
CA Shafaly Girdharwal
GST LitigationCondonation in filing of appeal for genuine problem in checking GSTN dashboard (Pdf Attach)
Cases Covered: SRM Engineering Construction Corporation Limited vs. the Assistant Commissioner Citations: 1. Assistant Commissioner (CT) LTU, Kakinada and others Vs. Glaxo Smith Kline Consumer Health Care Limited Facts of the cases: A notice was issued to the applicant for the difference in GSTR 1
CA Shafaly Girdharwal
Business Expansion StrategyYouTuber fined for Rs. 7 lac for giving false information
In a recent legal case that has garnered considerable attention, YouTuber Akshay, operating under the pseudonym “Dicapscoop” on YouTube and Instagram, found himself in a courtroom battle with a company specializing in the sale of refined oil products. The company alleges that Akshay, through his
Any rectification, which adversely affects any person is possible only after following the principles of natural justice
Cases Covered: S.P.Y Agro Industrial Limited VS Union of India Facts of the cases: The petitioner failed to submit its returns in GSTR-3B for the months of January 2020 to June 2020 and as such, the petitioner was directed to file fresh returns within 15
CA Shafaly GirdharwalThe order to freeze account was set aside by Court (Pdf Attach)
Cases Covered: M/S. JBB APPARELS PVT. LTD Vs PRINCIPAL ADDITIONAL DIRECTOR GENERAL OF GST INTELLIGENCE AND ANR. Facts of the cases: The appellant’s bank accounts were freezed. They went to get it unfreezed Observation & Judgement of the court: There was a batch of petitions,
CA Shafaly Girdharwal
GST LitigationCase 5 which become the reason for first amendment in Constitution of India
Introduction- The province of Madras had issued a government order for reservation in medical seats. The applicant tried to get admission in one of the colleges but was denied due to her caste. She was aggrieved by this and applied to the court. Provisions in
CA Shafaly Girdharwal
FIR & BailGrounds of arrest should be informed to complete proceedings under section 19 of PMLA 2002 (Pdf Attach)
Cases Covered: Pankaj Bansal Vs Union of India & Ors . Facts of the cases: The summons were issued to Pankaj Bansal and Basant Bansal for a case by ED. While they were in the Office of ED, another summon was issued and they were
CA Shafaly Girdharwal
GST ConsultancyYou may have got a notice from GST, Check it
The department may have sent you a notice you failed to check. The notices in GST regime can be sent on the dashboard. This is a proper service of notice. But many taxpayers are not habitual of looking at their dashboards frequently. Why we should