GST & Customs

Blog, News, GST & Customs

January 31, 2025

Proceedings u/s 130 Are Not Permissible Against Registered Person if Excess Stock is Found During Inspection

Case Details: Dee Control And … Continue reading “Proceedings u/s 130 Are Not Permissible Against Registered Person if Excess Stock is Found During Inspection”

News, Blog, GST & Customs

January 31, 2025

Single SCN Issued for Multiple Periods Under GST is Valid if It is Given at Least 6 Months Prior to Time Limit Specified in Section 74(10) | HC

Case Details: RioCare India (P.) … Continue reading “Single SCN Issued for Multiple Periods Under GST is Valid if It is Given at Least 6 Months Prior to Time Limit Specified in Section 74(10) | HC”

Blog, News, GST & Customs

January 31, 2025

[Opinion] Mandate of ‘Grounds of Arrest’ Now in GST Too!!

Dr. Nipun Singhvi & Abhishek … Continue reading “[Opinion] Mandate of ‘Grounds of Arrest’ Now in GST Too!!”

Blog, News, GST & Customs

January 31, 2025

[Global IDT Insights] Scope of Reverse Charge Mechanism (RCM) Expanded to Precious Metals and Stones in UAE & Others

Editorial Team – [2025] 170 … Continue reading “[Global IDT Insights] Scope of Reverse Charge Mechanism (RCM) Expanded to Precious Metals and Stones in UAE & Others”

News, Blog, GST & Customs

January 31, 2025

GSTN Advisory on the Introduction of E-Way Bill (EWB) for Gold in Kerala State

GSTN Update dated January 27th, … Continue reading “GSTN Advisory on the Introduction of E-Way Bill (EWB) for Gold in Kerala State”

Blog, News, GST & Customs

January 31, 2025

Auto-Populated Liability in GSTR-3B Will Not Be Implemented From January Tax Period | GSTN

GSTN Update dated January 27th, … Continue reading “Auto-Populated Liability in GSTR-3B Will Not Be Implemented From January Tax Period | GSTN”

Blog, News, GST & Customs

January 31, 2025

Writ Was Dismissed as No Interference Was Required at This Stage and Assessee Was Directed to File Reply to SCN | HC

Case Details: Vaishan Traders IV … Continue reading “Writ Was Dismissed as No Interference Was Required at This Stage and Assessee Was Directed to File Reply to SCN | HC”

Blog, News, GST & Customs

January 28, 2025

Anticipatory Bail to Be Granted to Applicant as ITC Was Reversed and Co-Accused Had Already Been Granted Bail | HC

Case Details: Deepak Kumar v. … Continue reading “Anticipatory Bail to Be Granted to Applicant as ITC Was Reversed and Co-Accused Had Already Been Granted Bail | HC”

News, Blog, GST & Customs

January 28, 2025

Order to Be Set Aside Due to Lack of Physical Service of Reminder Notices for Personal Hearing to Assessee | HC

Case Details: Tvl. Jayam Sai … Continue reading “Order to Be Set Aside Due to Lack of Physical Service of Reminder Notices for Personal Hearing to Assessee | HC”

Blog, News, GST & Customs

January 27, 2025

CBIC Cautions Against Fraudsters Issuing Fake and Fraudulent Summons for GST Violations

Press Release dated January 24th, … Continue reading “CBIC Cautions Against Fraudsters Issuing Fake and Fraudulent Summons for GST Violations”