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TMI - e-Newsletter TaxTMI Condonation of delay in filing the revised return... TaxTMI Settlement applications u/s 245C (1) - “full and... TaxTMI Attachment order - SCN was not uploaded on the... TaxTMI Validity of assessment order of GST demand -... TaxTMI Condonation of delay in filing returns - due to... TaxTMI Carry forward of excess payment of tax as ITC for... TaxTMI Refund of service tax on Ocean Freight - Precedents... TaxTMI Violation of principles of natural justice -... TaxTMI Quantification of pre-deposit of 20% before filing... TaxTMI Validity of action taken by the GST officers in... TaxTMI Territorial Jurisdiction - seeking transfer of... TaxTMI Eligibility for Composition scheme - ice-cream -... TaxTMI Validity of assessment order - SCN as also the... TaxTMI Seeking reimbursement of GST amount paid by the... TaxTMI Condonation of delay in filing an appeal before the... TaxTMI Latest Case-Laws TaxTMI Latest Notifications + Circulars TaxTMI GST Council Decisions TaxTMI

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February 10, 2023 Chairman CBIC Shri Vivek Johri presides over Passing Out Ceremony of 72nd Batch of IRS (C&IT) Officers and exhorts young officers to maintain balance between facilitation and enforcement February 10, 2023 India’s accreditation system ranked 5th globally; overall quality infrastructure system in Top 10 February 9, 2023 In a joint operation with Indian Coast Guard, DRI recovered and seized 17.74 kg Gold from sea bed of Tamilnadu coast, after it was thrown by smugglers from fishing boat February 9, 2023 India’s agricultural and processed food products exports up by 13% to USD 19.69 billion in nine months of current fiscal (2022-23) compared to the same period last year February 8, 2023 Government proposes quick settlement of contractual disputes to promote ease of doing business as announced in Union Budget 2023-24 February 8, 2023 Government has created the new Ministry of Cooperation to provide a separate administrative, legal and policy framework for strengthening the cooperative movement in country February 8, 2023 Government e-Marketplace (GeM) suitably placed to exceed its ambitious target of ₹ 1.75 lakh crore: Shri PK Singh, CEO, GeM February 8, 2023 Industrial growth during 2021- 22 stood at 11.7 per cent over the corresponding period of the last year February 8, 2023 Eight projects under National Industrial Corridor Development and Implementation Trust (NICDIT) sanctioned and approved by Government February 8, 2023 Coffee exports grow by 38% in 2021-22 as compared to 2020-21 February 8, 2023 13,18,192 sellers registered in the Government e-Marketplace (GeM) to sell their products directly to various Government departments and organizations February 8, 2023 Network Planning Group (NPG) under PM GatiShakti recommends 63 infrastructure projects on the Principles of PM GatiShakti February 8, 2023 Products with export potential identified from all 765 districts of the country under the One District One Product- Districts as Export Hubs (ODOP-DEH) initiative February 8, 2023 Monetary Policy Statement, 2022-23 Resolution of the Monetary Policy Committee (MPC) February 6-8, 2023 February 7, 2023 India received highest ever foreign inward remittances in a single year of $89,127 million in FY 2021-22 February 7, 2023 ED seized ₹859.15 crore under PMLA and Rs 189.28 crore under FEMA Act February 7, 2023 Blockchain Technology (BCT) is one of many promising technologies: RBI February 7, 2023 Directorate General of GST Intelligence (DGGI) and the National Forensic Sciences University (NFSU) signed a Memorandum of Understanding (MoU) for setting up of digital forensic laboratories February 7, 2023 Prime Minister, Shri Narendra Modi lays foundation stone to South India’s 1st Industrial Corridor Project, the Tumakuru Industrial Township, as part of National Industrial Corridor programme February 7, 2023 IBBI Chairperson launches 5th Graduate Insolvency Programme (GIP) Common Entrance Test Process

Quick Updates:

F: Man power supply to Poultry Farm - Taxable or exempt

F: Section 16(4)

F: iterest liability

H: Absolute Confiscation of gold recovered during the course of search - ...

H: Town Seizure - Absolute confiscation of gold - imposition of penalties...

H: Classification of imported goods - amino acid powder - whey protein po...

H: Multiple assessments in the same Bills of Entry - Finalization of prov...

H: Valuation of imported goods - Ethylene Vinyl Acetate [EVA] - The appel...

H: Revocation of Customs Broker License - The Tribunal examined each char...

H: Valuation of imported goods - addition of franchise fee and internatio...

H: Money Laundering - Compliance of summons issued by the petitioner, ED ...

H: Seeking grant of anticipatory bail - Money Laundering - twin condition...

H: Money Laundering - Proceeds of crime - attachment of moveable property...

H: Money Laundering - provisional attachment order - Despite claiming inn...

H: Dishonour of Cheque - Plea to expedite the trial of a complaint - Case...

H: Dishonour of Cheque - Grant of Bail - Mandate to deposit of a minimum ...

N: Seeks to extend the due date for filing of FORM GSTR-1, for the month ...

N: State Government notifies special procedure by a registered person eng...

H: Inclusion of gender specific infrastructure facilities - The Trade Not...

H: The Ministry of Finances recent notification amends the FEMA (Non-debt...

A: REJECTION OF APPLICATION FOR INSOLVENCY RESOLUTION PROCESS OF PERSONAL...

A: Right to personal hearing and Right to object the SCN cannot be compro...

N: Foreign Exchange Management (Non-debt Instruments) (Third Amendment) R...

F: Section 73(11)

N: Amendment in Notification No. CCT/26-2/2018-19/64/1825 dated the 25th ...

N: Seeks to rescind Notification No. S.O. 261 dated the 05th October 202

N: Seeks to extend the due date for filing FORM GSTR-1 for the month of M...

A: Optimizing Efficiency: The Crucial Role of Integrating Inventory Accou...

A: REPAYMENT PLAN IN INSOLVENCY RESOLUTION PROCESS OF PERSONAL GUARANTORS...

A: If an Assessee deposits all taxes, interest, etc. and complies with ot...