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GST OFFICIALS SUMMONS
Got a GST violation notice? Check the notice as it can be fraudulent notice as wellCBIC warns taxpayers about fraudulent GST summons issued by impostors. Taxpayers should verify documents' authenticity through the CBIC web...25 Jan, 2025, 04.02 PM IST- Public Accounts Committee summons Sebi chief Madhabi Puri Buch and othersThe Public Accounts Committee has summoned Sebi chief Madhabi Puri Buch and economic affairs officials on October 24. They will review GST ...05 Oct, 2024, 07.58 AM IST
- DGGI drops ₹3,000 crore tax demand on 18 foreign shipping firms for FY18The Directorate General of Goods and Services Tax Intelligence (DGGI) dropped a ₹3,000 crore tax demand for 2017-18 against 18 foreign ship...23 Aug, 2024, 11.43 PM IST
- Bajaj Finance gets notice for 'GST evasion' of ₹341 croreBajaj Finance received a show cause notice from the Directorate General of Goods and Services Tax Intelligence for alleged GST evasion amou...09 Aug, 2024, 12.49 AM IST
- CBIC issues SOP for officials to prevent taxpayer harassmentThe Central Board of Indirect Tax and Customs (CBIC) has approved a detailed standard operating procedure (SOP) for officials of the Direct...29 Mar, 2024, 09.27 AM IST
- DGGI cautioned taxpayers about fake summonsThe Central Board of Indirect Taxes and Customs (CBIC) has issued a cautionary advisory to taxpayers regarding fake summons sent by fraudst...10 Feb, 2024, 08.10 PM IST
- DGGI issues notices to education intermediariesThe intermediaries argue that they essentially work for foreign universities and are not delivering services to students in India that are ...27 Apr, 2023, 12.50 AM IST
- Rs 2,250 crore tax evasion concern: DGGI sends show cause notices to HDFC Bank, Go Digit, PolicybazaarThe Directorate General of GST Intelligence has served show cause notices to insurance intermediaries, including HDFC Bank, Go Digit Insura...14 Apr, 2023, 08.55 AM IST
- Bluecross Laboratory gets breather from court over GST summonThe company was part of many Pharma companies which received fresh summons under Goods and Services Tax in the New Year, ET had reported ea...07 Mar, 2023, 06.46 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
- CGST Uttarakhand detects fraudulent GST supply of Rs 23 croreCGST Commissionerate Uttarakhand has detected evasion of GST worth several crores by four firm registered in Delhi and Uttarakhand.19 Jul, 2022, 10.20 PM IST
- CBIC to issue SOP for GST summons and noticesOfficials told ET the new SOP will also allow the board to closely monitor the GST probe, including its progress and the line of investigat...11 Jul, 2022, 08.11 PM IST
- Framework for GST summons in worksThere has been a surge in summons to top management of companies by GST authorities requiring CFOs or CXOs to be mandatorily present in per...30 Mar, 2022, 06.55 AM IST
- Summoned by GST authorities? Know your duties and rightsTaxpayers need to be conscious while making any statements before the GST officers as these can form the basis for issuing notices or takin...17 Sep, 2021, 10.01 AM IST
- Can’t comply with summons due to coronavirus: Companies, banks, NBFCs tell taxmanCompanies claim that senior officials are already working from home and so can't travel to meet the taxman.18 Mar, 2020, 12.46 PM IST
- GST anti-profiteering body may lack enough muscleOnly those cases of profiteering that are above the threshold would be taken up for investigation and matters below that would be ignored, ...13 Jun, 2017, 03.10 PM IST
- GST: Tax evasion over Rs 5 crore a non-bailable offenceIn a 223-page FAQ on Goods and Services Tax, the CBEC said other offences under the act are non-cognizable and bailable.02 Apr, 2017, 09.55 PM IST
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