Gurugram gst refund case

Author: iybq

August undefined, 2024

WebMay 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:- WebMay 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 …

Deputy Commissioner and a superintendent of GST suspended in …

WebMar 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. 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. different styles of leadership and management

Gurugram GST Refund Fraud Case: Court grants Bail to One …

WebMay 23, 2024 · This pertains to a case, containing factsthat a online Refund Application of Rs 15 Crore is filed on 27.04.2024 at 19.06 pm and same was approved and sanctioned at 20.53 pm i.e. within an hour of application, while it … WebMay 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 & … WebMay 23, 2024 · The MoF had invited the ICAI on Saturday to discuss various issues, including ongoing investigations by CGST Gurugram into alleged role of their members … former prime minister of jamaica

GST fraud: Vij refers probe to Hry DGP, 3 officials shunted

2 CAs detained for Rs 15 cr GST refund scam

WebGST refund applies to any taxpayer upon making extra GST payment in the form of tax, interest, penalty, fees or any others. For the refund process, the taxpayer shall apply … WebMay 26, 2024 · CGST, Gurugram Vs. Sunil Mehlawat CNR No. HRGR03-042013-2024 CIS No.REMP-671-2024 Arguments heard on the bail application of applicant/accused Sunil Mehlawat. 2. It is argued by the learned counsels for the applicant/accused that the … different styles of leadership in healthcareWebMay 20, 2024 · He added: “A refund of this magnitude can only be approved by senior GST officials. It has also been alleged that GST officials are taking commissions to approve … different styles of leadership rics

"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

Gurugram gst refund case

GST Evasion: DGGI Gurugram arrests Chartered Accountant for …

WebMay 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 … WebMay 21, 2024 · Gurugram, May 21 (PTI) A court here on Saturday reserved its verdict till Monday on a bail application filed by two chartered accountants arrested in connection …

Did you know?

WebMay 20, 2024 · Chartered Accountants on protest over detention of two CAs for over 48 hours by GST Gurugram in a matter involving GST refund case of Rs.15 crores: Fellow … WebMay 21, 2024 · Gurugram, May 21 (PTI) A court here on Saturday reserved its verdict till Monday on a bail application filed by two chartered accountants arrested in connection …

WebMay 23, 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 … WebMay 26, 2024 · CGST, Gurugram Vs Gaurav Dhir CNR No. HRGR03-042014-2024 CIS No.REMP-670-2024 Arguments heard on the bail application of applicant/accused …

WebJun 17, 2024 · The Additional Sessions Court, Gurugram has granted the bail applications filed by the Company owner arrested in a GST refund fraud case in connection with a … WebMar 8, 2024 · The case of Refund: The allottee or home buyer holds an unqualified right to seek refund of the amount with interest if the builder fails to complete or is unable to give possession of an apartment, plot or building either in terms of the agreement for sale or to complete the project by the date specified therein or on account of discontinuance ...

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. …

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. different styles of leadership with examplesWebApr 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 … former prime minister of thailandWebMay 18, 2024 · Directorate General of GST Intelligence Gurugram has arrested a person in connection with a case wherein a total Input Tax Credit (ITC) of over Rs 160 crore has … former prime minister of japan shinzoWebMay 26, 2024 · Join TaxGyata WhatsApp Group or Telegram Group for Latest Updates on Income Tax, GST, Company Law and Finance. 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. different styles of leggingsWebMay 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 … former prime minister of lebanonWebFinTax Corporate Professionals LLP - India's Leading Tax Consultants #Income Tax # GST #Customs. Tax return Filing, Assessment, Pending tax Refund Order, Appeal and Hearing cases, Tax Audit, ITAT Tribunal cases, Income Tax … former prime minister of the united kingdomWebThe situations that could lead to refund claims include the following: Exports of commodities or services. Deemed exports. Refund of taxes when embassies make purchases. … former prime minister of japan shot video