Consolidated SCN
GST
Rishi Gupta Granted Bail Amid Probe Linked to Programme Managers; Fino Payments Bank Says Operations Unaffected
Fino Payments Bank on Thursday confirmed that its MD Rishi Gupta has been granted...
GST
DGGI Visakhapatnam | Rs. 217 Crore Fake ITC Syndicate Busted Across Andhra Pradesh–Telangana
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI),...
GST
Consolidated SCN/Orders For Multiple Years Permissible In Fake ITC Claim Cases To Show Wilful Misstatement: Delhi High Court
The Delhi High Court has held that the consolidated show cause notice (SCN)/orders for...
Case Compilation
Consolidated SCN For Multiple FYs; Justified? Case Digest
To what extent is a single consolidated Show Cause Notice (SCN) covering multiple financial...
Latest articles
GST
Rishi Gupta Granted Bail Amid Probe Linked to Programme Managers; Fino Payments Bank Says Operations Unaffected
Fino Payments Bank on Thursday confirmed that its MD Rishi Gupta has been granted...
GST
DGGI Visakhapatnam | Rs. 217 Crore Fake ITC Syndicate Busted Across Andhra Pradesh–Telangana
In a major crackdown on tax fraud, the Directorate General of GST Intelligence (DGGI),...
Other Laws
Chhattisgarh High Court Upholds NDPS Convictions in 657 Kg Ganja Seizure Case; DRI’s Appeal Against Acquittal Also Examined
The Chhattisgarh High Court has delivered a significant judgment in a high-stakes narcotics case...
GST
HP HC Upholds Rejection of Contractor’s Bid Over Invalid GST Number Submission
The Himachal Pradesh High Court has dismissed a batch of writ petitions filed by...