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Director general of gst

WebJan 5, 2024 · Case Details: Shri Nandhi Dhall Mills India (P.) Ltd. v. Senior Intelligence Officer,Director General of Goods & Service Tax Citation: [2024] 127 taxmann.com 31 (Madras) The petitioner was a company registered under the GST laws. http://www.customs.gov.my/en/ci/pages/ci_fdg.aspx

Directorate General of GST Intelligence(DGGI) RK Puram

WebSep 29, 2024 · This is a Government Department. This business was registered under GST on 29/09/2024. This is GST number of Gujarat state. Business Name. Director of … WebPrior approval of Pr. Chief Commissioner/ Chief Commissioner or Pr. Director General/ Director General is needed for filing an application for withdrawal of prosecution. coloured phlegm https://metropolitanhousinggroup.com

M/S.Kpn Travels India Ltd vs Director General Of Gst ... on 20 April, …

WebApr 12, 2024 · Sakshi Bahl & Anr. Vs. Principal Additional Director General (Delhi High Court) HC held that based on facts and documents summitted it is clear that the … WebMar 10, 2024 · By Aishwarya Paliwal: The Directorate General of GST Intelligence (DGGI) and Central GST Commissionerates have arrested 357 persons including 12 chartered accountants, one company secretary and … WebJun 30, 2024 · The CBI has arrested a senior intelligence officer, working in the office of the Directorate General of GST Intelligence (DGGI) in Ghaziabad, for allegedly taking a bribe of Rs 60 lakh,... dr. tan\u0027s internal showcase pdf

Cyprus-based betting website under scanner for GST evasion

Category:GST invoices fraud: ‘Mastermind’ who created 115 fake firms …

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Director general of gst

GST invoices fraud: ‘Mastermind’ who created 115 fake firms …

WebDec 3, 2015 · GOODLETTSVILLE, Tenn. ( BUSINESS WIRE ), December 03, 2015 - Dollar General Corporation (NYSE:DG) today announced the promotion of John W. Garratt to … http://www.customs.gov.my/en/ci/pages/ci_fdg.aspx

Director general of gst

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Web7 hours ago · Companies will be liable to a 100% penalty, the official mentioned in the report said. So far, authorities have detected tax evasion to the tune of Rs 2,250 crore and it is centred on invoiced ... WebJul 1, 2024 · The Gujarat High Court has ruled that the Directorate General of GST Intelligence (DGGI) can issue show cause notices, in a relief to the indirect tax department which was taken to court by a Mumbai-based company over its investigation arm's power to issue tax notices. The arguments in court were over who at DGGI can issue a notice- …

WebDirector-General's Foreword; Vision, Mission & Slogan; Organization Structure; Clients' Charters; Top Management; Chief Information Officer (CIO) History; Function & … WebPRINCIPAL ADDITIONAL DIRECTOR GENERAL, DIRECTORATE GENERAL OF GST INTELLIGENCE & ORS. .....Respondents Through: Mr Aditya Singla, Sr. Standing …

WebSep 30, 2024 · The Director General of GST Intelligence (DGGI) has detected Rs 824-crore worth of input tax credit being illegally availed by 15 life and non-life insurance … http://dggi.gov.in/

WebApr 10, 2024 · The director of Parimatch, a Cyprus-based online gambling website, has been arrested in India for operating without GST registration, according to the Mumbai …

Web1 day ago · RT @abhishekrajaram: Crackdown on Cyprus-based firm for online betting, evading GST payment The Directorate General of GST Intelligence has taken action against a company registered in Cyprus going by the name of 'Parimatch', which was running online betting and gambling operations in India. 13 Apr 2024 03:50:06 coloured photo mugshttp://dggi.gov.in/dg coloured pinsWebDec 14, 2024 · The Board of Directors is responsible to set policy, promote the growth of GST, uphold GST’s public image, and manage the affairs of the organization. Newly … dr tan thorold