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TAX NOTICES DGGI
Five reforms India needs before the next shockIndia faces economic vulnerabilities from external crises. Five reforms are proposed to build resilience. These include reducing gold and c...- Online gaming money tax dispute: GST to be charged on full value of the deposit, rules Supreme Court, know how it impacts the playersThe Supreme Court has settled India's online gaming tax dispute. GST will now be charged on the full value of player deposits, not just the...
- Delta Corp shares tank 16%. What’s triggering the sharp selloff?Shares of Delta Corp tumbled 16% after the Supreme Court upheld the government’s retrospective 28% GST levy on online gaming companies. The...
- DGGI set to fire up GST recovery drive against gaming firms after Supreme Court's backingThe Directorate General of GST Intelligence will now aggressively pursue tax recovery from online gaming companies after the Supreme Court ...
- SC upholds govt retrospective 28% GST levy on online gaming companiesThe Supreme Court has backed the government's retrospective 28% GST on online gaming. The court ruled that online gaming platforms are not ...
- Bombay HC quashes Rs 1,524 crore proposed GST demand on Tata Sons in Docomo arbitration payout caseThe Bombay High Court quashed a Rs 1,524 crore GST demand against Tata Sons, ruling that payments made to NTT Docomo as an arbitration awar...
- Infosys clarifies on Rs 415 crore show cause notice by DGGIInfosys has filed a writ petition in the Karnataka High Court challenging a Rs 415 crore show cause notice from the DGGI concerning alleged...
- DGGI sends 300 notices to cos' top brass over input tax creditThe DGGI has issued over 300 show-cause notices to company officials for wrongfully availing input tax credit. Penalties up to 100% have be...
- Inter-dept panel may be set up to ensure compliance by online gaming platformsAn inter-departmental committee may be formed to regulate online gaming platforms and ensure compliance, according to a DGGI report. The GS...
- Tax notices leave a bitter taste for several chocolatiers, bakersWhile individual tax dues of the entities under the scanner may not be very large, the tax liability of the industry, excluding penalty and...
- 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...
- 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...
- 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...
- GST Evasion Notice: DGGI seeks Rs 3k crore from ICICI Lombard and other insurance cosThe Directorate General of Goods and Services Tax Intelligence (DGGI) has issued notices to several insurance companies, including ICICI Lo...
- DGGI unearths Rs 3,500-cr ITC discrepancies from 15 of 30 insurers, tax evasion probe into insurers to end by NovET was first to report on September 29, 2022, about investigations into potential GST input tax credit violations by insurers, and on Janua...
- ICICI Prudential gets notice for alleged GST liability of Rs 492 croreIn a notice to stock exchanges, ICICI Prudential said it has received show-cause-cum-demand notice of ₹492 crore for July 2017 to July 2022...
- ICICI Pru Life refutes GST dept contention of tax liability due to input tax credit claimsIn the absence of receipt of a formal show cause notice detailing the grounds and rationale on which the tax demand is proposed to be raise...
- Rajasthan HC stays GST notice to gaming firm MyTeam11Rajasthan High Court asks DGGI to refrain from taking coercive action against the company
- DGGI has power to issue show cause notices, rules Gujarat High Court“A 'proper officer' in relation to any function to be performed under the CGST Act means the commissioner or the officer of the central tax...
- LIC receives Rs 2,050 cr service tax notice from DGGIDirectorate-General of Goods & Services Tax Intelligence's Kolkata zonal office issued a notice which said LIC suppressed facts with intent...
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