Haryana state gst intelligence unit
WebNov 10, 2024 · Section 70 of the CGST Act empowers the proper officer (PO) to summon any person whose attendance he considers necessary either to give evidence or to … WebHaryanaExcise Excise and Taxation Department - Government of Haryana KIND ATTENTION :- HELPDESK EMAIL ID AND HELPLINE NUMBERS (INCLUDING …
Haryana state gst intelligence unit
Did you know?
WebSep 23, 2024 · ITC Fraud in GST- Press release Haryana State GST-Intelligence unit. / GST / By Taxtimes / September 23, 2024. Press release on arrest of Vijay Garg (M/s … WebThe Haryana State GST Intelligence Unit has arrested Vijay Garg, Proprietor of M/s Shree Shyam Traders, GSTIN – 06AKQPA4209F1ZH registered at Sec – 5 Road, Dharam Colony, Palam Vihar, Gurugram under the provisions of the HGST Act, 2024. The firm dealt in trading of iron and building material and was indulged in the practice of availing and ...
Web22 hours ago · CHANDIGARH: Punjab Finance, Planning, Programme Implementation, Excise and Taxation Minister Advocate Harpal Singh Cheema on Thursday launched the … WebClarification regarding GST rates & classification (goods) based on the recommendations of the GST Council in its 47th meeting held on 28th – 29th June, 2024 at Chandigarh. …
WebApr 11, 2024 · Welcome to the webpage of the Directorate General of GST Intelligence (DGGI). The DGGI is the apex intelligence and investigative agency for matters relating to violation of the Goods & Services Tax, …
WebStatewise GST Numbers: Andaman & Nicobar Islands Andhra Pradesh Andrapradesh (New) Arunachal Pradesh Assam Bihar Center Jurisdiction Chandigarh Chhattisgarh Dadra And Nagar Haveli And Daman And Diu (New Merged UT) Daman & Diu (Old) Delhi Goa Gujarat Haryana Himachal Pradesh Jammu & Kashmir Jharkhand Karnataka Kerala Ladakh …
WebPress Release-Haryana State GST Intelligence Unit dated July 26, 2024 GSTR OTHER UPDATES NITYA Comments: Press Release stresses upon reconciliation between tax liability and ITC claimed in different returns / statements. Notably, taxpayers are regularly receiving notices for mismatch in -1 v. GSTR 3B or GSTR 3B v. GSTR 2A / 2B. hominy as cattle feedWebJan 17, 2024 · “The Haryana police has busted four major gangs related to bogus firms involved in GST fake invoice bills scam which defrauded the government exchequer to the tune of over ₹464.12 crore through... hominy baptist churchWebFeb 1, 2024 · Haryana State GST – Intelligence Unit. 29th January, 2024. ... It is re-iterated that the Government of Haryana has zero tolerance for recipients of fake / fraudulent input tax credit and appropriate action including arrest would be initiated against recipients of fraudulent input tax credit under the provisions of the HGST Act, 2024. hominy beerWebJul 4, 2024 · By PTI. CHANDIGARH: GST Intelligence officials have detected tax evasion of around Rs 25 crore by a Haryana-based manufacturer of tobacco products, a senior official of the Chandigarh … hominy bean recipeWebFinancial Intelligence Unit, India (FIU-IND) Settlement Commission (Income Tax/Wealth Tax) Income Tax Ombudsman 3. The following items of works are also undertaken by the Headquarters: Appointment of: Chairman and Members of CBIC and CBDT Chairman and Members of ATFP Chairman, Vice Presidents and Members of CESTAT hominy benefitsWebClarification on the effective date explanation inserted in Haryana Government, Excise and Taxation Department, notification No. 46/ST-2 dated 30.06.2024, serial number 3 (vi) - Reg. 07.11.2024. GST on license fee charged by the State for grant of Liquor Licences to vendors - Reg. 30.10.2024. hominy beef chiliWeba. The unit will need to obtain a GST registration. b. The new investment in land, building, plant and machinery will only be considered while working out eligible fixed capital investment, including in cases of expansion. c. The unit should not have been placed in the ‘restrictive list’, as notified by the State Government from time to time. hominy bean soup