DGGI
Direct Tax
TDS Credit Can’t Be Restrict Due to Mismatch Between Form 26AS and ITR While Processing Return: ITAT
The Income Tax Appellate Tribunal (ITAT), Delhi Bench has held that the Central Processing...
Indirect Taxes
Extended Limitation Can’t Be Invoked for SAD Demand on FTWZ–DTA Stock Transfers: CESTAT
The Mumbai Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has...
Direct Tax
Rs. 25.3 Lakh Cash Seizure by DGGI, Income Tax Dept.: Delhi High Court Refuses To Interfere
The Delhi High Court has declined to grant interim relief to the petitioner firm...
Indirect Taxes
DGGI Pune Uncovers Rs 1,196 Crore GST Fraud Involving Multiple Private Limited Firms; Kingpin Arrested
The Directorate General of GST Intelligence (DGGI), Pune Zonal Unit, has uncovered a massive...
Indirect Taxes
Delhi High Court Directs DRI, DGGI, Customs Dept., GST Dept. To Prepare SOP Ensuring Counsel’s Are Appearance
The Delhi High Court has directed the Directorate of Revenue Intelligence (DRI), Directorate of...
GST
GST Evasion | DGGI Empowered To Transfer SCN Adjudication: Gujarat High Court
The Gujarat High Court has held that the Directorate General Of Goods And Service...
Notification
Govt. Designates Additional/Joint Director (Intelligence) Of DGGI-Hq As Nodal Officer For Information Technology (Guidelines for Intermediaries and Digital Media Ethics Code) Rules, 2021
The government has designated Additional/Joint Director (Intelligence) of Directorate General of GST Intelligence Headquarters...
Notification
ICAI 75th Annual Report |Â DGGI Issues SCN Worth Rs. 15,797 Lakhs Demanding Service Tax From ICAI
ICAI 75th Annual Report: The Institute of Chartered Accountants of India (ICAI) has notified...
GST
Proceedings Initiated By State GST Dept; DGGI Can’t Block GST ITC: Himachal Pradesh High Court
The Himachal Pradesh High court has held that the Director General of Goods and...
GST
Excise & Taxation Officer Lacks Jurisdiction To Transfer Proceedings To DGGI: Punjab & Haryana High Court
The Punjab and Haryana High Court has held that the order of the respondent-department...
Indirect Taxes
Bombay High Court Quashes ADG-DGGI Unreasoned Attachment Order
The Bombay High Court, Nagpur Bench has quashed the Attachment Orders passed by the...
Latest articles
Direct Tax
TDS Credit Can’t Be Restrict Due to Mismatch Between Form 26AS and ITR While Processing Return: ITAT
The Income Tax Appellate Tribunal (ITAT), Delhi Bench has held that the Central Processing...
Indirect Taxes
Extended Limitation Can’t Be Invoked for SAD Demand on FTWZ–DTA Stock Transfers: CESTAT
The Mumbai Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has...
GST
Meerut DGGI | Court Denies Bail to Transporter Accused of Moving Areca Nuts Worth Rs. 5,000 Crore Without E-Way Bills
A Meerut court has rejected the bail application of Dilip Kumar Jha, a transporter...
Direct Tax
MPID Act Overrides Income Tax, PMLA Claims: Bombay High Court Upholds Release of Seized Rs. 60 Crore for Investor RepaymentÂ
The Bombay High Court while upholding the release of seized Rs. 60 Crore for...