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Home Acts & Rules GST Draft-Bills-Reports MODEL GST LAW - GOODS AND SERVICES TAX ACT, 2016 - Draft June 2016 Chapter XVII = PROSECUTION AND COMPOUNDING OF OFFENCES Chapters List This

PROSECUTION AND COMPOUNDING OF OFFENCES - MODEL GST LAW - GOODS AND SERVICES TAX ACT, 2016 - Draft June 2016

Chapter: XVII
PROSECUTION AND COMPOUNDING OF OFFENCES
Section 73	:	Prosecution
Section 74	:	Cognizance of offences
Section 75	:	Presumption of culpable mental state
Section 76	:	Relevancy of statements under certain circumstances
Section 77	:	Offences by Companies and certain other persons
Section 78	:	Compounding of offences

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F: sales Against 0.1% GST- if export not done within 90 Days

F: Sec 16(4) Reversal of ITC when 3B is filed belatedly

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H: Levy of penalty - the e-way bill had expired one hour fifteen minutes ...

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H: Calculation of Tax Liability based on subsequent years Balance Sheet -...

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C: Flexibility to Alternative Investment Funds (AIFs) and their investors...

N: Securities Contracts (Regulation) (Stock Exchanges and Clearing Corpor...

N: Securities and Exchange Board of India (Research Analysts) (Amendment)...

N: Securities and Exchange Board of India (Investment Advisers) (Amendmen...

N: Appointment of Common Adjudicating Authority for the purpose of adjudi...

A: WRONG FIXATION OF FEES PAYABLE TO INTERIM RESOLUTION PROFESSIONAL

A: MANNER OF FILING APPEAL BY COMMISSIONER

A: Recovery proceedings not to be initiated against the former director o...

H: Penalty proceedings u/s. 271(1)(b) - non-compliance with the 3 notices...

H: Validity of reopening of assessment u/s 147 - Reason to believe - Addi...

H: Rejecting registration u/s 12A(1)(ac)(iii) - name mismatch between the...

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H: Prohibition of Benami Transactions - Provisional attachment order was ...

H: Maintainability of Appeal - Appropriate forum - matter relates to the ...

H: Seeking amendment of bill of entry - The High Court acknowledged the o...

H: Request for conversion of free Shipping Bills into Drawback Shipping B...

A: A simplified GST guide designed for commission agents and brokers.

A: Delhi HC issued notice to decide on the taxability of providing corpor...

A: WAIVER OF INTREST UNDER SECTION 234A, 234B AND 234C OF INCOME TAX ACT, 1961