GST में आया हैरानजनक फैसला I DEPSOIT from CREDIT LEDGER ON GST PORTAL i CA satbir singh
GST में आया हैरानजनक फैसला I DEPSOIT from CREDIT LEDGER ON GST PORTAL i CA satbir singh DOWNLOAD DECISION CLICK HERE
GST में आया हैरानजनक फैसला I DEPSOIT from CREDIT LEDGER ON GST PORTAL i CA satbir singh DOWNLOAD DECISION CLICK HERE
No Bail under GST for bogus billing HIGH COURT OF PUNJAB AND HARYANA Vikas Goel v. Deputy Director, Directorate General of Goods and Services Tax Intelligence, Gurugram INDERJIT SINGH, J. CRM-M NO. 18992 OF 2019 JULY 24, 2019 Vinod S. Bhardwaj, Adv. for the Petitioner. Sunish Bindlish, Standing Counsel for the Respondent. JUDGEMENT Inderjit Singh, J. – Petitioner has… Read More »
N0 bail in GST if Taxpayer issued Fake Invoices There are serious allegations against the petitioner that fake invoices of approximately Rs. 931 crores involving GST of approximately Rs. 127 crores without movement of goods have been issued and input tax credit has been availed. HIGH COURT OF PUNJAB AND HARYANA Sanjay Dhingra v. Director… Read More »
GST offender Taxpayer released on bail on bond Assessee arrested for offences committed under GST to be released on bail on execution of bond HIGH COURT OF GUJARAT Halari Mahammadusman Zubaibhai @ Usmanbhai v. State of Gujarat A.J. DESAI, J. R/CRIMINAL MISC APPLICATION NO. 16656 OF 2019 SEPTEMBER 13, 2019 N.D. Nanavaty, Sr. Adv. and Chetan… Read More »
GST Punishment for Offences I CA Final I Indirect Tax I CA Satbir Singh
HIGH COURT OF GUJARAT Afroz Mohmad Hasanfatta v. Deputy Director MS. HARSHA DEVANI, J. CRIMINAL MISC. APPLICATION (FOR REGULAR BAIL) NO. 17000 OF 2014 OCTOBER 5, 2015 P.M. Thakkar, Sr. Advocate and R.J. Goswami, Advocate for the Applicant. Devang Vyas and Ms. Trusha K. Patel, Advocate for the Respondent. JUDGMENT 1. By this application under… Read More »