GST officers must explain 'grounds of arrest' to offenders, obtain acknowledgement: CBICGST officers must now explain the specific "grounds of arrest" to offenders and obtain their written acknowledgment, as per new CBIC guidel...
13 Jan, 2025, 06.03 PM IST
CBIC asks customs officers to complete inquiry in commercial fraud cases within a yearThe Central Board of Indirect Taxes and Customs (CBIC) has issued new guidelines for investigating export/import fraud cases. To ensure tra...
05 Nov, 2024, 03.31 PM IST
CBIC issues fresh norm for recovery of GST duesThe CBIC issues a new guideline for taxpayers to address outstanding dues until the GSTAT is functional. Payments can be made via electroni...
12 Jul, 2024, 11.43 PM IST
Curb on unfair GST demand recovery proceedings: GST official needs prior approval from higher authority to act within 3 months of demandGST demand order: If you have received a GST demand order, you can either it pay it or file an appeal against it. However if GST officials ...
14 Jun, 2024, 03.29 PM IST
CBIC issues instructions for initiating early GST recoveryThe CBIC has authorized Principal Commissioners or Commissioners to demand GST dues within three months of a demand order if necessary for ...
02 Jun, 2024, 01.10 PM IST
Only principal commissioners or higher officials can probe into GST, other sensitive matters: CBICThe Central Board of Indirect Taxes and Customs (CBIC) has made it mandatory for high-ranking officials, such as the principal commissioner...
31 Mar, 2024, 12.03 AM IST
CBIC issues revised guidelines for reporting arrest, smuggling incidentsCBIC revises guidelines for reporting arrests, smuggling, and commercial frauds. Field officers must share arrest and incident reports via ...
18 Feb, 2024, 12.06 PM IST
Rules for co-location: CBIC clarifies on place of supplyIn case of services delivered overseas from India or from outside the country, the Central Board of Indirect Taxes and Customs (CBIC) said ...
28 Oct, 2023, 11.40 PM IST
Supriya Life, Blue Cross Labs, four others get GST summonsIn the last 15 days, more than 60 summons have been issued to companies across sectors including pharma, IT and chemical, multiple industry...
13 Jan, 2023, 08.18 AM IST
Tax appellate tribunal asks CBIC to frame norms for tax recovery in insolvency casesKPMG Tax Partner Abhishek Jain said the insolvency and bankruptcy law in India overrides any other law and stipulates that recovery proceed...
27 Oct, 2022, 07.28 PM IST
Taxmen to give 'reasonable time' to business to explain reasons for mismatch in GSTR-1, 3B before recovery actionAs per the changes in the GST law effective January 1, GST officers were allowed to directly initiate recovery action against those errant ...
09 Jan, 2022, 01.14 PM IST
GST officers told to block tax credit on basis of evidence, not just suspicionThe Central Board of Indirect Taxes and Customs (CBIC) said the commissioner, or an officer authorised by him, not below the rank of assist...
05 Nov, 2021, 11.54 PM IST
CBIC asks GST officers to block ITC only on basis of evidence, not suspicionThe Central Board of Indirect Taxes and Customs (CBIC) said the commissioner, or an officer authorised by him, not below the rank of assist...
05 Nov, 2021, 10.42 AM IST
GST evasion: CBIC asks field offices to exercise maximum caution, prudence in property attachmentIn the guidelines the CBIC listed out types of cases where provisional attachment can be considered to be resorted to subject to specific f...
08 Mar, 2021, 09.42 AM IST
CBIC makes virtual hearing mandatory for GST appeal cases for expeditious disposalThe CBIC said the feedback received from trade and field formations on this indicated that the initiative has helped in speeding up passing...
23 Aug, 2020, 04.59 PM IST
GST audit guidelines need to be reviewed to include video conferencing: ExpertsAs per the current goods and services tax (GST) audit guidelines, taxpayers have been broadly categorised into three groups based on their ...
03 May, 2020, 05.30 PM IST
CBIC asks field offices to conduct virtual hearings in customs, excise, service tax appealsIn its instructions to the field offices, the CBIC said in any proceedings before appellate or adjudicating authority, the party, either as...
28 Apr, 2020, 01.08 PM IST