Cgst mumbai west
WebMay 2, 2024 · As a part of these efforts, in the last six months, CGST, Mumbai West Commissionerate has unearthed fake ITC amounting to Rs.465.75 Crore, recovered Rs. 35.57 Crore and arrested five persons. The CGST officers are using data analysis and network analysis tools to identify potential fraudsters. WebDec 12, 2024 · The Central Goods and Services Tax, Mumbai West, Investigation team has arrested Chartered Accountant Mr. Chandraprakash Pandey, Partner of M/s. C.P. Pandey & Associates. He was arrested on …
Cgst mumbai west
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Web3 hours ago · The Directorate General of GST Intelligence (DGGI) has sent show-cause notices to some insurance companies, including HDFC Bank, Go Digit Insurance, and Policybazaar, for faking invoices in order ... Web73 rows · 1st floor, Construction House, 5, Wallchand Hirachand Marg, Ballard Pier, Mumbai - 400 001. 9820168103: [email protected]: I: K.W.Thaware: …
WebAug 24, 2024 · Venue: Office of Commissioner, CGST & CX, Mumbai Central – Ground floor, GST Bhawan, 115, Maharshi Karve Road, Churchgate, opposite Churchgate railway station, Mumbai-400020. The special camp at the above venue is for the jurisdiction of these pin codes: Mumbai Central: 400003, 400008 to 400018, 400025 to 400028, … http://gstmumbaieast.gov.in/
WebApr 29, 2024 · Central Goods and Services Tax (CGST) Commissionerate, Mumbai West Zone has busted a fake GST Input Tax Credit (ITC) racket and arrested the proprietor of a Malad based firm. The firm was involved in fraudulent availment and passing of Input Tax Credit (ITC) of Rs 15.23 Crore without receiving or supply of goods, in violation of the … WebJan 21, 2024 · The officers of Mumbai West CGST Commissionerate of Mumbai Zone have busted a fake GST Input Tax Credit racket involving GST of Rs 10.10 Crores. Acting on a tip-off from Central Intelligence Unit, Mumbai CGST Zone, the officers have arrested a businessman who is the Director of M/s Necil Metal Dealers Pvt. Ltd. located at
WebDec 17, 2024 · CGST Full Form and CGST Meaning. The full form of CGST under GST law is Central Goods and Service Tax. It is called as CGST Act 2024. The CGST act has …
http://gstmumbai.gov.in/gst-comissionerate/mumbai-west/ motorsportclub winzerhttp://gstmumbaieast.gov.in/information.aspx?PageID=6 motorsportclub wormsWeb1 2024 livelaw (sc) 281 in the supreme court of india civil appellate jurisdiction hrishikesh roy; j., manoj misra; j. civil appeal /2024 @ diary no(s).5258/2024; march 17, 2024 motorsportclub wartturmWebJan 15, 2024 · The Revenue Department ( “the Respondent”) issued various summons to the Petitioner under Section 70 of the Central Goods and Services Tax Act, 2024 ( “the CGST Act”) for appearance and to submit certain documents, without any details of the inquiry, wherein, the Accounts Manager of the Petitioner was grilled and interrogated and … motorsport collective reviewsWebApr 8, 2024 · The collection from Mumbai-West zone was Rs 6,581 crore in the same period, a senior tax official said. CGST collection of Thane zone was Rs 2,931 crore, while Belapur netted Rs 4,106 crore, he said. healthy cpu usageWebMar 11, 2024 · The officers of Mumbai West CGST Commissionerate of Mumbai Zone have busted a fake GST Input Tax Credit (ITC) racket and arrested the director of a private limited company. Acting on a tip-off received from Central Intelligence Unit of CGST Mumbai Zone, an investigation was initiated against Andheri based company M/s Hritik … motorsport collectionWebJan 20, 2024 · The Central Good and Services Tax (CGST) commissionerate has arrested a Versova-based businessman for allegedly claiming and passing off fake input tax credit … motorsport competition numbers