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Fraud Red Flags

No Time To Verify, But Time To Issue GST Notice? Gujarat Tax Officer Cites Workload For SCN

A GST notice attributed to a State Tax Assistant Commissioner in Gujarat has raised...

SAD Refund Denied On Imported Gloves Sterilised And Repacked Before Sale: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Bangalore, has held that importers...
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No Time To Verify, But Time To Issue GST Notice? Gujarat Tax Officer Cites Workload For SCN

A GST notice attributed to a State Tax Assistant Commissioner in Gujarat has raised...

SAD Refund Denied On Imported Gloves Sterilised And Repacked Before Sale: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Bangalore, has held that importers...

Service Tax Collected From Clients Must Be Paid Despite Limitation Relief: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Bangalore, has held that service...

Health Drink Powders Can’t Be Taxed As Beverages Merely Because They Are Mixed With Milk Or Water: Supreme Court

The Supreme Court has held that goods must be classified for taxation according to...