HomeTagsInvestigation

Investigation

GST Registration Must Be Restored Despite Departmental Appeal; No Automatic Stay on Appellate Order: Allahabad High Court

The Allahabad High Court has held that the GST Department cannot refuse to restore...
spot_img

Customs Dept. Can’t  Abuse Their Powers By Issuing Non-Bailable Warrants for Missing Single Investigation Date: Delhi High Court

The Delhi High Court has held that the customs department cannot  abuse their powers...

Fake GST ITC Availment | Investigation Not Vitiated Simply Because Informant Is Investigator: Himachal Pradesh HC

The Himachal Pradesh High Court in the fake Input Tax Credit (ITC) availment case,...

Latest articles

GST Registration Must Be Restored Despite Departmental Appeal; No Automatic Stay on Appellate Order: Allahabad High Court

The Allahabad High Court has held that the GST Department cannot refuse to restore...

CESTAT Quashes Excise Duty Demand Before March 2008 in Alleged MRP Suppression Case, Orders Fresh Recalculation

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

No Sugar Cess Payable on Sugar Exported Out of India: CESTAT

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