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Issues Relating to SEZ

Table of Contents Issues Relating to SEZDisclaimer1. SEZ – Migration to GST2. The requirement of Legal Undertaking3. Refund of taxes charged on supplies to SEZ4. Sales by SEZ to DTA5. Bill to DTA but ship to SEZ and vice versa – explain the workings and

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

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

Table of Contents 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 permissibleIntroduction:“ Application of seized or requisitioned assets.Read & Download the full Copy in pdf: Income Tax Search

 


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