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GST SEIZURE
GST Tribunal revamps appeal process: Division bench review now mandatory for appealsThe move seeks to prevent smaller benches from deciding cases involving important legal questions, ensure consistent rulings, and streamlin...- HC quashes ₹1 cr GST seizure, orders returnGST cases: Smruti Waghdhare, proprietor of M/s Platinum International, had challenged seizure orders dated June 27 and June 28, 2023 issued...
- GST department can freeze your bank account! Here's what you should do if it happens with youTo ensure the integrity of tax collection, the GST department can provisionally seize a taxpayer's bank account. This precaution is crucial...
- Gujarat: Over 17,000 cases of GST evasion detected in last two yearsGujarat's legislative assembly revealed over 17,000 GST evasion cases amounting to Rs 2,043.59 crore in the last two years. State finance m...
- SC asks Centre to not use "threat and coercion" in GST recovery operationsThe Supreme Court directed the Centre to persuade traders to clear GST dues voluntarily without using force during search and seizure opera...
- Tobacco product makers to face Rs 1 lakh penalty, if packing machines not registered with GST authoritiesManufacturers of pan masala, gutka, and similar tobacco products will face a penalty of up to Rs 1 lakh if they fail to register their pack...
- Gross GST collections for January at record high: FM SitharamanThe highest monthly GST collection has been Rs 1,39,708 crore in the month of April 2021. The revenues for the month of January 2022 are 15...
- Cash, liquor bribe to voters in five assembly polls at record high of Rs 1,000 crore, says ECAn Election Commission "progressive" report, which will get updated as the remaining phases of poll are conducted, said the maximum Rs 446....
- GST intelligence officers arrest SOM Distilleries promoters in alleged tax evasion case"During the search operation, it was gathered that during the COVID-induced lockdown SDPL had also manufactured alcohol-based hand sanitize...
- Manpasand Beverages CMD willing to step down over alleged GST 'fraud'Manpasand Beverages CMD Dhirendra Singh has said he is willing to step down over the alleged GST 'fraud'.
- Manpasand shares down for 8th day; CMD says ready to resignIn the last eight sessions, the stock has come off 60 per cent to reach at Rs 44.15.
- Manpasand Beverages plunges 20% on MD, CFO's arrestMr. Vishal Sood, Director of the company, resigned with effect from 24th May, 2019.
- Government sets up office of GST Commissioner (Investigation) to deal with tax evasionWith most of the loose ends tied up with regard to Goods and Services Tax (GST), the revenue department has now decided to focus on enforce...
- Digital copy of E-way bill enough to give transporters right of way: CourtUnder GST, which was put in place on July 1 last year, goods being transported across state lines above a threshold value and beyond a mini...
- Rs 6-cr GST evasion in 5 months of FY18GST was introduced on July 1, 2017. It subsumed over a dozen central as well as local taxes, including excise and service tax, taking the c...
- CAs to look into diamond couriers’ dealsStalemate continues GST commissionerate yet to return diamond parcels seized from angadias.
- Diamonds in the rough as Angadias suspend operationsThe angadias, who have been ferrying rough diamonds from Mumbai to Surat and polished diamonds from Surat to Mumbai, have decided not to re...
- Gold smugglers turn new-age alchemists to evade detection at airportsThe idea is to ensure that gold, in the new form, is concealed in a hard metallic device or container and goes undetected by scanners.
- GST extremely 'tedious' for traders, says Bhupinder Singh HoodaHooda noted that in the name of 'One Nation, One Tax', the present GST brought by the BJP was "extremely tedious" with seven-tier tax struc...
- Use GST to curb illegal cigarette trade, tobacco body saysTobacco Institute of India director Syed Mahmood Ahmad said GST presents a unique opportunity to government to address the growing illegal ...
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