DGGI
GST
No GST on Assignment of GIDC Leasehold Rights: Gujarat High Court Orders Refund of ITC Reversal With Interest
The Gujarat High Court has held that the assignment of leasehold rights in an...
Company & PMLA
NCLT Can’t Involve ED or CBI in Company Investigation Without Hearing Affected Parties: NCLAT
The National Company Law Appellate Tribunal (NCLAT) has held that the National Company Law...
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
GST
No GST on Assignment of GIDC Leasehold Rights: Gujarat High Court Orders Refund of ITC Reversal With Interest
The Gujarat High Court has held that the assignment of leasehold rights in an...
Company & PMLA
NCLT Can’t Involve ED or CBI in Company Investigation Without Hearing Affected Parties: NCLAT
The National Company Law Appellate Tribunal (NCLAT) has held that the National Company Law...
Indirect Taxes
Personal Customs Penalty Proceedings Against Company Director Abate After His Death: Bombay High Court
The Bombay High Court has declared that customs penalty proceedings initiated against a company...
GST
GST Order Passed Without Hearing Quashed: Madras High CourtÂ
The Madras High Court has set aside a GST assessment order passed under Section...