Ministry of Finance Major Racket of Fake Invoicing of Rs.7896 Crore Busted Involving Network of 23 Shell Companies Two Accused Arrested & Remanded to 14 Days Judicial Custody Posted On: 03 MAR 2020 9:52AM by PIB Delhi The officers of Anti Evasion wing of Central Tax, Delhi West Commissionerate have busted a major racket of… Read More »
Due dates of filing Form GSTR 3B, for the month of February, 2020 02/03/2020 a. Government of India vide Notification No. 07/2020 – Central Tax, dated 03rd February, 2020, has staggered filing of Form GSTR-3B, for the month of February 2020, in the manner as given below: Sl. No. Taxpayers with aggregate turn over (PAN… Read More »
seeks to “Amend the CGST Rules, 2017 to prescribe the value of Lottery” [To be published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i)] Government of India Ministry of Finance (Department of Revenue) Central Board of Indirect Taxes and Customs Notification No. 08/2020 – Central Tax New Delhi, the 2nd March,… Read More »
New GST Returns and ITC on Missing Invoices I CA Satbir Singh
Shri N. Ramaswamy Vs ITO (ITAT Chennai) ITA No. 925/Chny/2019 06/12/2019 Related Assessment Year : 2014-2015 FULL TEXT OF THE ITAT JUDGMENT This appeal of the assessee is directed against the order of the Principal Commissioner of Income Tax -1, Chennai, dated 12.02.2019 for the assessment year 2014-15, passed under Section 263 of the Income-tax Act, 1961… Read More »
Naveen Mutreja Vs CGST (Delhi District Court) Bail Application No. R-243/2020 20/02/2020 Naveen Mutreja Vs CGST (Delhi District Court) This it an application dated 12.02.2020 for grant of anticipatory bail moved on behalf of applicant Naveen Mutreja. Briefly the facts of the case are that the applicant Naveen Mutreja was found in possession of fake… Read More »
Sarvajit Bhatia Vs ITO (ITAT Delhi) ITA No. 6695/Del/2018 21/08/2019 2015-16 FULL TEXT OF THE ITAT JUDGEMENT This appeal filed by the assessee is directed against the order dated 29.08.2018 of the CIT(A)-19, Faridabad relating to A. Y.2015-16. 2. Facts of the case, in brief, are that the assessee is an individual and derives income from… Read More »
Rajshree Sugars and Chemicals Limited Vs ACIT (ITAT Chennai) ITA No.1126/Chny/2011 05/12/2019 2007-08 FULL TEXT OF THE ITAT JUDGEMENT This is an appeal filed by the Assessee against the order of the learned Commissioner of Income Tax (Appeals)-I, Coimbatore in ITA No.188/09-10 dated 01.03.2011 for the Assessment Year 2007-08. 2. Shri R. Vijayaraghavan, Advocate represented on… Read More »
Rajesh and another Vs State of Haryana (Punjab and Haryana HC) CRM-M-40312-2019 (O&M) 25/02/2020 FULL TEXT OF THE HIGH COURT ORDER /JUDGEMENT 1. This order shall dispose of the above mentioned three petitions filed on behalf of Rajesh, Inder Partap Singh, Manish and Satnarain seeking grant of regular bail in a case registered against them vide… Read More »
Gujarat Co-Operative Milk Marketing Federation Limited Vs Union of India (Gujarat High Court) R/Special Civil Application No. 8320 of 2019 13/12/2019 FULL TEXT OF THE HIGH COURT ORDER /JUDGEMENT 1. By this petition under article 226 of the Constitution of India, the petitioners have challenged the letter/circular F No.354/292/2018-TRU dated 9.8.2018 issued by the Government… Read More »