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investigation proceedings Archives - All About Finance https://taxclick.org/tag/investigation-proceedings/ Mon, 11 May 2020 09:36:05 +0000 en-US hourly 1 https://wordpress.org/?v=6.7.1 https://taxclick.org/wp-content/uploads/2021/11/favicon.png investigation proceedings Archives - All About Finance https://taxclick.org/tag/investigation-proceedings/ 32 32 GST Update on Statement Taken During The Course Of Investigation Proceedings https://taxclick.org/type/gst/gst-update-statement-taken-course-investigation-proceedings/?utm_source=rss&utm_medium=rss&utm_campaign=gst-update-statement-taken-course-investigation-proceedings https://taxclick.org/type/gst/gst-update-statement-taken-course-investigation-proceedings/#respond Mon, 11 May 2020 09:25:03 +0000 https://taxclick.org/?p=4858 In our earlier update, we discussed about the importance of panchnama in the investigation proceedings. In the present update, we will discuss another important document, i.e. statement taken during the course of investigation proceedings and the situations wherein the said statement cannot be considered as sufficient evidence in particular case. At the outset, we submit ... Read more

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]]> https://taxclick.org/type/gst/gst-update-statement-taken-course-investigation-proceedings/feed/ 0 GST Update on whether dual investigation proceedings can be initiated by different authorities against the assessee? https://taxclick.org/type/gst/gst-update-whether-dual-investigation-proceedings-can-initiated-different-authorities-assessee/?utm_source=rss&utm_medium=rss&utm_campaign=gst-update-whether-dual-investigation-proceedings-can-initiated-different-authorities-assessee https://taxclick.org/type/gst/gst-update-whether-dual-investigation-proceedings-can-initiated-different-authorities-assessee/#respond Thu, 23 Apr 2020 15:08:04 +0000 https://taxclick.org/?p=4837 This update intends to discuss about the issues in cross empowerment of both the Central and the State tax authorities for enforcement of intelligence based action against the taxpayer. It has been clarified vide Letter D.O.F. No. CBEC/20/43/01/2017-GST (P.T.) dated 5th October 2018 that officers of both Central and State tax are authorised to initiate ... Read more

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