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Disproportionate Assets

GST Dept.’s Inability to Reconcile 4.5 Lakh E-Way Bills Raises Prima Facie Concern: Gujarat High Court Continues Interim Protection to Ford India

The Gujarat High Court has continued interim protection granted to Ford India Private Limited...

S. 153C Notice Invalid Where Deemed Search Date Falls After April 1, 2021: ITAT Quashes 7 Years’ Assessments

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has quashed assessment proceedings...
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CBI Registers Case Against Asstt. Commissioner CGST, Jaipur For Amassing Disproportionate Assets

The Central Bureau of Investigation (CBI) has registered a case on 28.10.2025 against an...

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GST Dept.’s Inability to Reconcile 4.5 Lakh E-Way Bills Raises Prima Facie Concern: Gujarat High Court Continues Interim Protection to Ford India

The Gujarat High Court has continued interim protection granted to Ford India Private Limited...

S. 153C Notice Invalid Where Deemed Search Date Falls After April 1, 2021: ITAT Quashes 7 Years’ Assessments

The Delhi Bench of the Income Tax Appellate Tribunal (ITAT) has quashed assessment proceedings...

GSTAT Dismisses Dept. Appeal Over Rs. 7.35 Lakh Interest Demand as Below Rs. 20 Lakh Monetary Limit

The Goods and Services Tax Appellate Tribunal (GSTAT), Ernakulam Bench, has dismissed a Revenue...

GST Refund Can’t Be Denied by Questioning ITC Eligibility Without S. 73 or 74 Proceedings: GSTAT

The Goods and Services Tax Appellate Tribunal (GSTAT), Ernakulam Bench, has held that a...