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CGST Delhi officials arrest 4 in 3 different cases of input tax credit fraud of Rs 178 crore

Posted on February 16, 2021 By Chandan Tiwari No Comments on 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, 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 multiple beneficiaries. In…

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GST, GST Advance Ruling Authority, GST Intelligence, GST On Trust, Marketing, Media

Information updated by Government of India on the promotion of cashless transactions

Posted on November 22, 2019 By Chandan Tiwari No Comments on Information updated by Government of India on the promotion of cashless transactions

As per the guidelines presented by the Reserve Bank Of India, the banks will be issuing debit cards to the customers in relevance to their Board approved the policy. As per the KYC updated from 29th of May, 2019, RBI’s Master Direction has been that Banks are supported to attain the Aadhaar number from a…

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Penalty for Non-Filing of GSTR 3B

Posted on September 3, 2017October 22, 2022 By Chandan Tiwari 1 Comment on Penalty for Non-Filing of GSTR 3B
Penalty for Non-Filing of GSTR 3B

What is GSTR 3B – For the first two months of GST implementation, Every GST registered person have to file form GSTR 3B within the due date for each GSTN. If you have more than one GSTN, it would be required to file separate GSTR3B  for each GSTN. However this form is temporary in nature, still…

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GST, GST Filing, GST Intelligence, GST On Trust, GST Rates, GST Registration, GST Revenue Collection, GSTR-1, GSTR-3B, Marketing

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