GST & Customs

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August 29, 2024

Entire Quantity of Gold Which Was Seized from Assessee to Be Released on Executing Bonds | HC

Case Details: Velayudhan Gold LLP … Continue reading “Entire Quantity of Gold Which Was Seized from Assessee to Be Released on Executing Bonds | HC”

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August 28, 2024

Matter Remanded as AO Confirmed Tax Proposal Without Considering Assessee’s Explanation on Higher ITC Reported in GSTR-3B

Case Details: GRK Plastic v. … Continue reading “Matter Remanded as AO Confirmed Tax Proposal Without Considering Assessee’s Explanation on Higher ITC Reported in GSTR-3B”

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August 28, 2024

Refund Rejection Order Passed Merely Due to Absence of Bank Realization Certificates to Be Set Aside | HC

Case Details: Rajiv Sharma HUF … Continue reading “Refund Rejection Order Passed Merely Due to Absence of Bank Realization Certificates to Be Set Aside | HC”

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August 27, 2024

GSTN Introduces New RCM Liability/ITC Statement

GSTN Update dated August 23rd, … Continue reading “GSTN Introduces New RCM Liability/ITC Statement”

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August 27, 2024

GSTN Issued Advisory for Furnishing Bank Account Details Before Filing GSTR-1/IFF

GSTN Update dated August 23rd, … Continue reading “GSTN Issued Advisory for Furnishing Bank Account Details Before Filing GSTR-1/IFF”

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August 24, 2024

Order Passed on Ground That Suppliers of Petitioner Had Issued Fake Invoices Without Any Inquiry to Be Stayed | HC

Case Details: Bhavani Metals v. … Continue reading “Order Passed on Ground That Suppliers of Petitioner Had Issued Fake Invoices Without Any Inquiry to Be Stayed | HC”

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August 24, 2024

Detention of Goods and Imposing Penalty Due to Expired E-Way Bill to Be Quashed if No Mens Rea to Evade Tax is Established: HC

Case Details: Aa Plastics (P.) … Continue reading “Detention of Goods and Imposing Penalty Due to Expired E-Way Bill to Be Quashed if No Mens Rea to Evade Tax is Established: HC”

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August 23, 2024

HC Set Aside Order Since E-Way Bill Was Produced Before Passing of Seizure Order

Case Details: Bans Steel v. … Continue reading “HC Set Aside Order Since E-Way Bill Was Produced Before Passing of Seizure Order”

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August 23, 2024

HC Allowed Assessee to Respond to Allegations Set Out in Such Memo Which Was Quoted in SCN Proposing Cancellation

Case Details: Steelmart India v. … Continue reading “HC Allowed Assessee to Respond to Allegations Set Out in Such Memo Which Was Quoted in SCN Proposing Cancellation”

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August 22, 2024

HC Set Aside Proceedings Initiated u/s 130 Where Stock of Goods of Assessee Was Found in Excess During Survey

Case Details: Dinesh Kumar Pradeep … Continue reading “HC Set Aside Proceedings Initiated u/s 130 Where Stock of Goods of Assessee Was Found in Excess During Survey”