Tag: Inspection Search Seizure and Arrest under GST
CBI arrested GST Official and middleman asking bribe and monthly payment. Read Conversation secretly recorded The Central Bureau of Investigation (CBI) has arrested a private person, resident of Delhi and a Goods & Services Tax Officer (Gopal Krishna Madhav) in Trade & Taxes Department, Government of NCT Delhi …
Gurugram Zone DGGI arrests two businessmen for fraudulent issuance of around Rs 40 crores of input tax credit Gurugram Zonal Unit of the Directorate General of GST Intelligence (DGGI) has arrested two businessmen, namely, Sh. Anil Kumar Jain of M/s Jatalia Global Ventures Ltd, Delhi, and Sh. Manoj …
FIR for GST evasion can be lodged under CPC if it discloses commission of cognizable offences punishable under IPC – High Court ABCAUS Case Law Citation: ABCAUS 2998 (2019) (06) HC Important Case Laws Cited/relied upon by the parties: Ajit Singh @ Muraha v. State of U.P., 2006 …
Arrest under GST Act-Supreme Court says High courts have to keep in mind the recent dismissal of SLP by it on the subject. Position in law to be clarified ABCAUS Case Law Citation: ABCAUS 2976 (2019) (05) SC The other day the Hon’ble Supreme Court had dismissed the …
Arrest under GST Act for ITC scam by fake invoices – Supreme Court dismisses SLP. High Court had held that such acts are threat to the very implementation of a law within a short duration of its inception. ABCAUS Case Law Citation: ABCAUS 2970 (2019) (05) SC The …
DGGI arrested Managing Director of a company in fake invoices racket for availed input tax credit (ITC) with tax evasion of the tune of 22.79 Crores The officers of the Visakhapatnam Zonal Unit of the Directorate General of GST Intelligence (DGGI) has arrested the managing Director of a …
Inspection Search Seizure and Arrest under GST. Arrested can be made for specified offences involving tax amount exceeding Rs. 200 lakhs. Inspection Search Seizure and Arrest under GST 1. In any tax administration the provisions for Inspection, Search, Seizure and Arrest are provided to protect the interest of genuine …
