Daily Archives: January 23, 2024

GSTN advisory for furnishing bank account details on GST Portal

By | January 23, 2024

Advisory for furnishing bank account details by registered taxpayers under Rule 10A of the Central Goods and Services Tax Rules, 2017. 23/01/2024 Mandatory Bank Account Details Submission as per law: All Registered Taxpayers are required under the provisions of CGST Act, 2017 and the corresponding Rules framed thereunder to furnish details of their bank account/s… Read More »

Category: GST

Refund GST amount deposited during search operation at midnight as it was not voluntary payments but under compelling circumstances : High Court

By | January 23, 2024

Refund amount deposited during search operation at midnight as it was not voluntary payments but under compelling circumstances : High Court HIGH COURT OF DELHI Neeraj Paper Marketing Ltd. v. Special Commissioner, Department of Trade & Taxes, GNCTD VIBHU BAKHRU AND AMIT MAHAJAN, JJ. W.P.(C) 158/2023 DECEMBER  5, 2023 Shammi Kapoor, Mrs. Kavita Jha, Vishal Kumar, Sandeep Gupta and Ms. Prachi Jain,… Read More »

High Risk Transaction (Pan and Non-PAN) cases AY 2023-24 new Guidelines

By | January 23, 2024

Directorate of Income Tax (Systems), ARA Centre, Ground Floor, E-2 Jhandewalan Extension, New Delhi-110055 Insight Instruction No. 74 Date. 19.01.2024 No. DGIT(S)-ADG(S)-2l High Risk Transaction (Pan and Non-PAN) cases/2023-24 To, All Principal Chief Commissioner(s) of Income Tax/ CCsIT All Principal Director Generals(s) of Income Tax / DGsIT All Principal Commissioner(s) of Income Tax/ CsIT/ CsIT… Read More »