Consigner shall be deemed to be owner of goods found with proper tax invoice, e-way bill In a recent judgment, the Hon’ble Allahabad High Court has held when goods intercepted were found with proper tax invoice and E-way bill belonging to the petitioner, the petitioner would be deemed …

Special all-India drive against fake GST registrations to be launched from 16.08.2024 to 15.10.2024. CBIC issues guidelines for Second special All-India Drive against fake registrations In 2023, CBIC vide Instruction No. 01/2023-GST dated 04.05.2023 issued guidelines for conducting a special All-India drive during the period from 16th May …

Amendments to PMLA related to offences under the Trade Marks Act 1999 Information Technology Act 2000to comes into force from 13th August, 2024 MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 13th August, 2024 S.O. 3453(E).—In exercise of the powers conferred by sub-section (2) of section …

13 reporting entities notified to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money- laundering Act. MINISTRY OF FINANCE(Department of Revenue) NOTIFICATION New Delhi, the 13th August, 2024 S.O. 3454(E).— In exercise of the powers conferred by sub-section (1) of section 11A …

Generation of Valuation Report Identification Number for valuation conducted by Register Valuer under Insolvency and Bankruptcy Code, 2016. IBBI has mandated generation of a unique Valuation Report Identification Number (VRIN) to be mentioned on the front page of the valuation reports issued under the provisions of Insolvency and …

High Court declined to direct GST authorities that show cause notice u/s 74 of CGST Act be issued electronically In a recent judgment, the Hon’ble High Court has declined to direct the GST Authorities to issue a fresh show cause notice u/s 74 of CGST Act 2017 electronically …