Transfer of GST ITC to units located in other States under the garb of “facilitation service” or “support service” without actual provision of services or ISD registration of is liable to to be recovered.

ROLE OF RESOLUTION PROFESSIONALS /LIQUIDATORS IN RESPECT OF AVOIDANCE TRANSACTIONS

Payment by agents and not directly by the Assessee: Whether disallowance u/s 40A(3) attracted?

TDS on perquisites arising in business or profession vs. Foregin Tour Expenses,Discount, Incentives

GST exemption is provided by the nature of the property and its usage and not by the status of the recipient.

know when to say to Cash Transactions

NCLAT appealed to the Govt. & IBBI to examine the need to change the legislative scheme on payment to Operational-Creditors.

Delay in Delivery after Expiry of E-Way Bill will not be presumed as GST Evasion*

Instructions regarding the identification and prevention of bill traders in the newly applied cases for registrations under Tamil Nadu GST

Modification in the Notification of Compliance Check functionality by CBDT

Reassessment Notice signed on 31st March but evidence of having been sent by email or uploaded at portal not made available to the Assessee: Issue before the High Court

Detention of Goods under GST: Section 129: of the Act should not be resorted to for every lapse and the bonafide of the case has to be seen and decided upon.

Calcutta High Court directed the Chairman, GSTN to consider and dispose off the representation of the petitioner for amendment in GSTIN 1

FA 2021 amendments disallowing employee’s contribution to ESI/PF apply prospectively: Delhi ITAT settles 114 appeals

Insolvency cannot be initiated on the basis of unpaid LTC & Leave encashment dues: NCLAT

ITAT condones Delay in filing Audit Report due to Illness of Accountant

Can Private Company take loans from shareholders?

Wrong availment of ITC: Amount paid by petitioner during an investigation to be treated as paid Under Protest.