Evidence of Tax Evasion
GST
Intent To Evade Tax Not Expressly Required For Unaccounted Goods U/S 130(1)(ii): GSTATÂ
The Goods and Services Tax Appellate Tribunal (GSTAT), State Bench at Lucknow, has held...
Indirect Taxes
Customs Can’t Club Demands To Meet Rs. 1 Crore Appeal Limit: Delhi High Court
The Delhi High Court has held that the Customs Department cannot aggregate demands arising...
GST
Address Mismatch Alone Can’t Justify GST Penalty Without Evidence Of Tax Evasion: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Lucknow Bench, has set aside a...
GST
Missing E-Invoice Alone Can’t Justify Rs. 63.72 Lakh GST Penalty Without Evidence of Tax Evasion: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Lucknow, has set aside an appellate...
Latest articles
GST
Intent To Evade Tax Not Expressly Required For Unaccounted Goods U/S 130(1)(ii): GSTATÂ
The Goods and Services Tax Appellate Tribunal (GSTAT), State Bench at Lucknow, has held...
Indirect Taxes
Customs Can’t Club Demands To Meet Rs. 1 Crore Appeal Limit: Delhi High Court
The Delhi High Court has held that the Customs Department cannot aggregate demands arising...
GST
Change In Goods’ Destination Alone Can’t Justify GST Penalty Without Evidence Of Tax Evasion: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Lucknow, has dismissed a departmental appeal...
GST
Wrong TRAN-1 Table Can’t Defeat Eligible GST Credit: GSTAT
The Goods and Services Tax Appellate Tribunal (GSTAT), Kolkata Bench, has dismissed a department’s...