DGGI
Indirect Taxes
Delayed FIR Weakens Prosecution at Bail Stage, Bombay Court Grants Bail in Rs. 1.25 Crore Jewellery Dispute
A Special Court in Mumbai has granted bail to a jeweller accused of criminal...
Indirect Taxes
Services Used for Setting Up Factory Continue to Qualify as ‘Input Services’: CESTAT
The Kolkata Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
GST
No GST Payable On Regulatory Functions of CERC, DGGI SLP Dismissed: Supreme Court
The Supreme Court while dismissing the Directorate General of GST Intelligence (DGGI) Special Leave...
GST
Supreme Court Dismisses DGGI’s SLP in ECrL Negative Blocking Case, Upholds Delhi HC Ruling
The Supreme Court has dismissed the Special Leave Petition (SLP) filed by the Directorate...
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
Indirect Taxes
Delayed FIR Weakens Prosecution at Bail Stage, Bombay Court Grants Bail in Rs. 1.25 Crore Jewellery Dispute
A Special Court in Mumbai has granted bail to a jeweller accused of criminal...
Indirect Taxes
Services Used for Setting Up Factory Continue to Qualify as ‘Input Services’: CESTAT
The Kolkata Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes
Customs Can’t Enhance Import Value Solely on NIDB Data Without Proof of Comparable Imports: CESTAT
The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
GST
Bona Fide Mistakes Shouldn’t Defeat Substantive Tax Rights: Karnataka High Court Allows Correction of GST DRC-03 Filing Error
The Karnataka High Court has ruled that a bona fide error in Form GST...