Cgst delhi north
WebFeb 16, 2024 · CGST North Delhi arrests Inverted Duty Refund Racketeer. By Taxscan Team - On February 16, 2024 4:53 pm - 2 mins read. Case booked by North Delhi Commissionerate headed by Ms. Hemambika Priya-CC is just the tip of the iceberg. This well-connected businessman Vikram Goyal, owner of Gupta Plastics, had already … WebFeb 15, 2024 · CGST Delhi officials arrest 4 in 3 different cases of input tax credit fraud of Rs 178 crore. In the ensuing initiative to counter the menace of fake billing operations, …
Cgst delhi north
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WebAll rights reserved to Central Excise, Delhi-I site designed and developed by NEELAKSHI INFOTECH PVT. LTD. WebFeb 16, 2024 · In the ensuing initiative to counter the menace of fake billing operations, the officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi North, on the basis of intelligence developed through extensive data analytics, have unearthed a network of fictitious firms to generate goods-less invoices and pass-on fake Input Tax Credit to …
WebFeb 15, 2024 · In the ensuing initiative to counter the menace of fake billing operations, the officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi North, on the basis of intelligence developed through extensive data analytics, have unearthed a network of fictitious firms to generate goods-less invoices and pass-on fake Input Tax Credit to … WebMar 27, 2024 · It is pertinent to mention here that in the financial year 2024-21, CGST Delhi Zone has made total of 40 arrests in various cases involving GST evasion amounting to Rs. 5,310 crore. Support our journalism by subscribing to Taxscan AdFree. We welcome your comments at [email protected] Be the First to get the Best
WebFeb 16, 2024 · The Central GST Delhi North Commissionerate has arrested the two persons with Non-Bailable charges for availing fraudulent Input Tax Credit (ITC).. The CGST has unravelled an operation involving use of fraudulent Input Tax Credit to claim refunds under Inverted Tax Structure. Sh. Weband Services Tax Act, 2024 (hereinafter referred to as, “CGST Act”) in this context has been examined in the following paragraphs. 2. “Agreeing to the obligation to refrain from an act …
WebAll rights reserved to Central Excise, Delhi-I site designed and developed by NEELAKSHI INFOTECH PVT. LTD.
WebFeb 9, 2024 · The officers of Central Goods and Services Tax (CGST) Commissionerate, Delhi, have also arrested the mastermind and have exposed a multi-layered network of … granbury isd bond election resultsWebAug 16, 2024 · As many as 4,284 industrial units in the North East and Himalayan States will get GST relief in the form of refund of Central share of CGST and iGST. The Cabinet … china\u0027s nuclear capabilityWebJul 28, 2024 · 1. the search and seizure was conducted by an Inspector of the CGST, Delhi North Commissionerate based on the authorization of the Additional Commissioner of the same department i.e. CGST Delhi North Commissionerate. 2. Admittedly, no investigations were carried out against RJT by the CGST Delhi North Commissionerate. china\u0027s nuclear command bunkergranbury isd board policyWebSep 16, 2024 · CGST Delhi West and CGST Delhi North in a joint operation busted a racket of issuance of invoices without actual supply of goods. The taxpayer availed fraudulent Input Tax Credit for seeking IGST Refunds from Customs formations. Investigations revealed a novel modus operandi wherein the taxpayer showed supplies … china\\u0027s nuclear powerWebMar 24, 2024 · Central Goods and Services Tax (CGST) is one of the four components of GST in India. It is an indirect tax levied and collected by the central government on intra … china\u0027s nuclear powerWebFeb 7, 2024 · Delhi High Court M/S. R.J. Trading Co. vs Commissioner Of Cgst, Delhi North … on 20 July, 2024 Pr. Commissioner Of Income Tax-01 … vs Brahma Centra Development Pvt Ltd on 5 July, 2024 Comments Leave a Reply You must be logged into post a comment. CaseLaws Home About Us Lawyer’s Directory Book Consultation … granbury isd calendar 2020-21