GST fake Invoices, ITC frauds & its consequences

Trending at TaxGuru 1 » Are you looking to buy a house, buy it during this festive season to reap more benefits? 2 » Refund of amount paid during investigation under GST --- Latest Articles 1 » Incorporation of Section 8 Company: (Limited By Shares) 2 » How to repatriate amount from NRO to NRE account 3 » Preparation for CS Executive Economics & Business Commercial Law Exam 4 » What is Income and what are the Different Sources of Income 5 » Are you looking to buy a house, buy it during this festive season to reap more benefits? 6 » डायरेक्ट सेलिंग नेटवर्क के माध्यम से ही मुनाफाखोरी को रोका जा सकता है 7 » CS Executive Important Topics for 2021 8 » New Form MGT-7A Abridged Annual Return for Small Company & OPC 9 » Nuisance impact of SEP definition on transactions with Non-residents 10 » Cleaning of Books of Accounts & their Worship on the occasion of Diwali 11 » Taxes on Mutual Funds Withdrawal? 12 » Supply of Facility Services (Sodexo Foods) – Taxability Under GST 13 » Electoral Trust (ET) 14 » Journey of GST on Renewable Energy Devices 15 » What Is A Trust ? 16 » Comparative Analysis between RERA & Consumer Protection Act 17 » Jurisprudence of arbitrability of Fraud/Corruption 18 » Decoding POCSO Act- Recent Controversial Rulings & its Pitfalls 19 » Sexual Harassment In The Realm of Cyber Space 20 » Ola COVID Care Package: A Boon or a Bane 21 » Art Theft, Economic Offences and the Law 22 » Whether GST credit allowed on Construction of factory shed? 23 » Corporate Social Responsibility – An Analysis 24 » GST: Goods and Services Tax 25 » Investigation Under PMLA and their scope 26 » Impact on Textile Industry due to Correction in Inverted duty Structure 27 » Refund of amount paid during investigation under GST --- Latest Judgments 1 » No ITC on gifts to retailers for personal consumption for sales promotion 2 » 18% GST payable on Electronic Toys 3 » GST not Payable on Ambulances Services to MCGM 4 » ITC cannot be availed on second hand car if applicant opted for concessional rate 5 » Recipient of services/Goods or both cannot apply for advance ruling 6 » AAR allows ‘Hotel OM Tunga Vihar’ to withdraw application 7 » 18% GST Payable on activity of reshelling of old sugar mill rollers 8 » SC: Nature of levy cannot be determined with nomenclature ascribed to Tax 9 » Section 12AA registration cannot be denied without examining the activities 10 » CAAR rejects application as similar issue was pending before custom officer 11 » Data Centre Switch Router models classifiable under sub-heading 85176290 12 » Networking devices classifiable under sub-heading 85176290 13 » Data Centre Switch models classifiable under sub-heading 85176290 14 » ‘Sufficient cause’ should be liberally interpreted for condonation of delay --- Latest News 1 » Submission of Form 3CA-3CD,3CB-3CD enabled 2 » Consultation paper on introducing disclosure norms for ESG Mutual Fund schemes 3 » Role of Audit in the Modern Financial System 4 » Income Tax Dept searches two groups based in Punjab 5 » ICAI: Registration for Online Home Based Practical Training Assessment 6 » CS Executive Entrance Test on 13.11.2021 through Remote Proctored Mode 7 » ICSI: Temporary Relaxation for complying with Pre-Exam Test & One Day Orientation Programme --- Recent Notifications / Circulars 1 » Guidelines on Exemption to Sovereign Wealth & Pension Funds 2 » CDT clarifies on treatment of additional payment for sugarcane price by Co-Op sugar mills 3 » CBDT designates Special Courts in Manipur 4 » CBDT designates Special Courts in GOA 5 » CBDT designates Special Courts in Karnataka 6 » MCA allows LLPs to file form 8 without additional fess till 30.12.2021 7 » ICAI Takes action against 22 Members | 490 extra Audit- 490K Penalty 8 » Master Direction – Prudential Norms on Capital Adequacy for Local Area Banks (Directions), 2021 --- Popular Posts This Week on TaxGuru 1 » Join Self-Learning Courses on GST, Customs & Income Tax 2 » Buy Latest GST Ready Reckoner by CA Raman Singla 3 » Income Tax Ready Reckoner for 21-22 (An E-Book) 4 » Join Live Courses on GST, Customs & FTP and Income Tax 5 » Ready to receive Show Cause Notice under GST 6 » GSTR-3B for Sept ’21 – Censorious compliance followed by Hidden cost 7 » Tax Audit Series-1 8 » How To Prepare Balance Sheet For Bank Loan 9 » ICAI Takes action against 22 Members | 490 extra Audit- 490K Penalty 10 » GST Implications On Poultry Industry --- Submit Your Article for Publication – You want to see your article getting published on Taxguru? Mail it on articles@taxguru.in. For more details click here Thanks & Regards, Taxguru Consultancy & Online Publication LLP Follow Us on: Facebook / Twitter / linkedIn About us | Advertise with us | Terms of Use | Privacy Policy | Feedback To ensure delivery directly to your inbox, please add info@taxguru.in to your address book today. --- This e-mail contains confidential, proprietary and copyrighted information /correspondence from taxguru.in and intended only for those who subscribed for it. If you are not the intended recipient, you are hereby notified that any disclosure, distribution or copying of this communication is strictly prohibited. This prohibition includes, without limitation, displaying this transmission or any portion thereof, on any public bulletin board. If you have received this communication in error, please notify the sender, and then delete this message from your system.
http://dlvr.it/SBMgNR

Comments