Gurugram gst refund case
WebJul 6, 2024 · On 23rd May 2024, Union Minister Smt. Nirmala Sitharaman held a meeting with ICAI delegation in Gurugram GST refund case. CBIC has tweeted the updates of meeting as under: Smt @nsitharaman held a meeting with @theicai delegation, led by VP Shri Aniket Sunil Talati. The MoF had invited the ICAI on Saturday to discuss various … WebMay 20, 2024 · Two CAs detained by CGST Gurugram in a refund case of Rs.15 crore of ITC. Fellow CAs are joining the protest against the same. pic.twitter.com/T9YILynvuT — TaxReply (@taxreply) May 20, 2024 Two CAs detained by CGST Gurugram in a refund case of Rs.15 crore of ITC. Fellow CAs are joining the protest against the same. …
Gurugram gst refund case
Did you know?
WebApr 14, 2024 · The purpose of intellectual property (IP) laws is to protect the rights of creators and innovators by providing legal frameworks for the ownership, use, and commercialization of their intellectual creations. Intellectual Creations in India include trademarks, patents, copyrights, trade secrets, and other forms of creative and … WebJul 13, 2024 · 13 July, 2024 05:14 pm IST. Representative Image. New Delhi [India], July 13 (ANI): The Directorate General of GST Intelligence (DGGI) Gurugram zonal unit has arrested one person for fraudulently availing input tax credit (ITC) and evading GST to the tune of Rs 52.04 crore, the Union Ministry of Finance said on Wednesday.
WebMay 20, 2024 · Two Chartered Accountants have been detained by DGGI, CGST Department Gurgaon from last 48 hours for giving a certificate in a GST refund matter. … WebSep 19, 2024 · In its first ruling against anti-profiteering in the real estate sector, the National Anti-Profiteering Authority (NAA) ordered a Gurgaon-based-developer, Pyramid Infratech to refund Rs 8.22 crore ...
WebFeb 10, 2024 · ICAI members lock central GST office in Gurugram over arrest of 2 CAs Terming the arrest "completely wrong," ICAI members said the refund was issued with the connivance of the officials. 20 May, 2024, 02:02 PM IST How retail investors can be protected from market volatility, frauds Let's consider how India's young investors invest. WebMay 20, 2024 · The Chartered Accountants through social media and Twitter have called for a protest against the illegal arrest of two chartered accountants and detained by Gurgaon CGST Department for more than 60 hours for giving unjust enrichment certificate in …
WebJun 30, 2024 · Gurgaon fraudulent GST Refund case: CA’s Bail rejection order passed by court [Read Order] Brief facts of the case of the prosecution are that on inputs/intelligence developed by the officers of Anti Evasion, CGST, which revealed that some non-existent, bogus and non-operation firms namely M/s Brista Fashion and M/s Alexa Impecs …
WebMay 21, 2024 · The Central Goods and Service Tax department detained two Chartered Accountants (CAs) on Thursday night over an alleged Rs 15 crore GST refund scam. The CAs were detained by the... green frog moffat campsiteWebMay 26, 2024 · The Central Board of Indirect Taxes and Customs (CBIC) notifies Transfer of officers involved in Gurugram GST refund case via Office order No.54/2024 dated 25.05.2024. The Order is Given Below: With the approval of the competent authority, the following transfer/posting in the grades mentioned below are ordered with immediate effect:- green frog light minecraftWeb1 day ago · By ASC Group. The Committee of Officers on GST Audits, a group of experts responsible for developing guidelines for conducting audits under India's Goods and Services Tax (GST) regime, has released the much-awaited "GST Audit Manual 2024." The manual, which provides detailed instructions and guidance for conducting GST audits, is … green frog mowing cootamundraWebMay 20, 2024 · The Central GST office here was locked for several hours by chartered accountants on Thursday night as a protest against the arrest of two fellow CAs over an … green frog mountainWebMar 22, 2024 · The buyer of the property can get a refund of 98% of the stamp duty if an application is made for a refund of the stamp duty. With the refund application, you are required to attach the original agreement, as well as the original cancellation deed, with both the documents being registered. flush mount door locksWebSep 15, 2024 · 15.09.2024: The Directorate General of GST Intelligence (DGGI) Gurugram, Haryana has arrests, 3 persons in connection with GST fraud. The arrest includes CA on charges of creating and operating multiple fictitious firms on forged documents. flushmount drill bit systemWebMay 23, 2024 · In the matter of CGST Gurugram Refund Case where 2 Chartered Accountants (CAs) were arrested for fraudulent GST Refund of Rs. 20 Cr, Central Board of Indirect Taxes & Customs (CBIC) has suspended the GST superintendent & … green frog moving company