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DGGI Gauhati | Bona Fide Buyer Can’t Be Penalised for Supplier’s Tax Default: High Court

The Gauhati High Court has set aside a GST demand of Rs. 78.70 lakh...

Rs. 20 Crore GST ITC Demand Quashed Based on GSTR-2A Mismatch: Karnataka High Court 

The Karnataka High Court has set aside a GST demand relating to alleged excess...
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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...

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...

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...

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 Evasion | DGGI Empowered To Transfer SCN Adjudication: Gujarat High Court

The Gujarat High Court has held that the Directorate General Of Goods And Service...

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...

ICAI 75th Annual Report |  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...

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...

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...

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

DGGI Gauhati | Bona Fide Buyer Can’t Be Penalised for Supplier’s Tax Default: High Court

The Gauhati High Court has set aside a GST demand of Rs. 78.70 lakh...

Rs. 20 Crore GST ITC Demand Quashed Based on GSTR-2A Mismatch: Karnataka High Court 

The Karnataka High Court has set aside a GST demand relating to alleged excess...

Officer Delegated For Filing Appeal Before GSTAT Can’t Further Sub-Delegate: GSTAT

The Goods and Services Tax Appellate Tribunal (GSTAT) has raised serious concerns over the...

GSTAT to Examine Whether Delay Beyond Statutory Limit Can Be Condoned U/s 107 of CGST Act

The Goods and Services Tax Appellate Tribunal (GSTAT) has taken up an important legal...