COMMUNITY INSIGHTS

Topic

Publish Date

Unmasking the Fraud: How to Spot and Verify Fake GST Notices

Received a GST violation notice? Hold on before you panic-it might not be real. Recently, scammers have ramped up their game by sending fake GST summons that look alarmingly official. These fraudulent notices are designed to trick taxpayers into acting fast-demanding payments or personal information, all while mimicking the real thing. If you've been targeted by one of these scams, you're not alone. The Central Board of Indirect Taxes and Customs....................... Read More

19.02.2025

CASE LAW

Authority

One liner

2020(06)LCX0065

Delhi High Court

Watermelon Management Services Private Limited
HC order DGGI to complete Investigation in 3 months by considering seriousness of matter as it is relates to wrong ITC availment.