Haryana state gst intelligence unit
Web11 hours ago · Chandigarh, April 13. Finance, Excise and Taxation Minister Harpal Singh Cheema on Thursday launched the State Intelligence and Preventive Unit (SIPU), and GST Prime, an analytical tool for state ... WebFeb 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.
Haryana state gst intelligence unit
Did you know?
WebJul 29, 2024 · Pleased to launch the ‘India-UK programme of Economic Co-operation - Tax Administration’ with Haryana government, first one of its kind, which will improve tax … WebFirst 2 numbers → State code of the registered person Next 10 characters → PAN of the registered person ... Last number → Check code which may be alpha or digit, used for …
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 … WebVIKAS GOEL vs. DEPUTY DIRECTOR, DIRECTORATE GENERAL OF GOODS AND SERVICE TAX INTELLIGENCE, GURUGRAM ZONAL UNIT (Punjab and Haryana High Court) Hon'ble Judges: INDERJIT SINGH P E T I T I O N E R R E S P O N D E N T COUNSEL Vinod S. Bhardwaj COUNSEL Sunish Bindlish Related Tags : ☍ Section 69 ☍ …
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 ... WebDirectorate General of Goods and Services Tax Intelligence (DGGI) Central Board of Indirect Taxes and Customs. (Deptt. of Revenue, Ministry of Finance, Govt. of India) …
WebDirectorate General of GST Intelligence (DGGI) HQRS. 1st & 2nd Floor, Wing Number 06, West Block, 08 RK Puram, New Delhi, Delhi 110066. Phone : 011-20863657. Control Room No : 011-2610-1445. Email : add-dgcei[at]nic[dot]in. Office Address For Sub national unit/Zonal unit:
WebJul 26, 2024 · Haryana State GST-Intelligence Unit 26th July 2024 Press Release On data analysis it was found that there were considerable gaps in the input tax credit available in GSTR-2A as compared with actual tax … stratix boardWebSep 3, 2024 · The Tax Research Unit of the Haryana Excise and Taxation Department has detected Rs 1,182 crore fraud allegedly committed by registering 69 fake and non-existing firms in the state. Officials suspect that these entities were formed to make false claims of credit. According to the officials, such traders don’t pay the taxes but claim credit stratix peachtree corners gaWebApr 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, … stratlancerWebFinancial 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 roundhay food festivalWeba. 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. stratland holdings limitedWebArtificial intelligence (CS6659) BA LLB constitutional law (BLAW) Newest. LL.B. Case study list; ... PLOT NO -26, PHASE - IV, GURGAON, Gurugram, Gurgaon,Haryana, 122001 State : Haryana State Code : 06 GST No. : 06AAACT2634G1ZN. S. No. Description of Services SAC Code Unit Qty Rate [INR] Taxable Value IGST Total Amount. stratix rockwellWeb22 hours ago · CHANDIGARH: Punjab Finance, Planning, Programme Implementation, Excise and Taxation Minister Advocate Harpal Singh Cheema on Thursday launched the … stratix reading pa