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GST Fraud Case

Refund Can’t Be Denied Merely Because Deposit Made During Investigation Was Not Marked ‘Under Protest’: CESTAT

The Chandigarh Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...

Customs Dept. Can’t Enhance Import Value Solely on NIDB Data: CESTAT

The Chandigarh Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
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CA, Financial Service Provider Involved In Rs. 150 Crore GST Fraud Case Sent To Judicial Custody: Meerut Court

The Special Chief Judicial Magistrate (Economic Offences), Meerut, has remanded Financial Service Provider, Sagar...

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Refund Can’t Be Denied Merely Because Deposit Made During Investigation Was Not Marked ‘Under Protest’: CESTAT

The Chandigarh Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...

Customs Dept. Can’t Enhance Import Value Solely on NIDB Data: CESTAT

The Chandigarh Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...

Profit Margin on Sale of Imported Gold Bullion Not Taxable as ‘Consignment Agent’ Service: CESTAT

The Bangalore Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...

Rule 10A Valuation Can’t Apply to Job-Worked Goods Used in Works Contracts: CESTAT

The Allahabad Bench of the Customs, Excise & Service Tax Appellate Tribunal (CESTAT) has...