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Offences and Penalties ( 31 results )

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Rulings
AAAR: Appellate Authority: Sets-aside order citing improper valuation methodology, imposes penalty for not carrying ‘valid documents’

Feb 24, 2020
Rulings
HC: Revenue to consider the appeal provided Petitioner deposits 10% penalty amount

Jan 30, 2020
Rulings
HC: Dismisses writ challenging detention citing availability of statutory remedy under the GST Act

Sep 20, 2019
Rulings
HC: Upholds Session Court's bail application dismissal where Petitioner attempted to intimidate witnesses in fraudulent ITC case

Feb 11, 2019
Experts' Corner
Penalty for Turnover Suppression under GST Part II

Jun 12, 2018
Experts' Corner
Penalty for Turnover Suppression under GST Part I

Jun 05, 2018
Experts' Corner
Penalty and Interest relating to ITC under GST regime - Part III

Jan 08, 2018
Experts' Corner
Penalty and Interest relating to ITC under GST regime - Part II

Jan 05, 2018
Experts' Corner
Penalty and Interest relating to ITC under GST regime - Part I

Jan 03, 2018
Experts' Corner
Model GST Law - An Analysis : Part II

Jul 18, 2016
Experts' Corner
Model GST Legislation - Uncertainties in Disputes and Adjudication

Jun 20, 2016

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Home
Direct Tax
Transfer Pricing
- All
- Rulings
  - Rulings
  - Updates
- Litigation Tracker
- News
  - All
  - News
  - APA Space
  - Around the World
  - CBDT Corner
- Experts' Corner
- Tax Ring
- Insights
- Kaleidoscope
- BEPS
- Media
  - Taxsutra TV
  - Podcast
- Book Reviews
GST
- All
- Rulings
- Litigation Tracker
- News
- Experts' Corner
- Tax Ring
- Insights
- GST Council Meetings
- Media
  - Gstsutra TV
  - Podcast
- Book Reviews
Indirect Tax
LawStreetIndia
Learning Hub
Databases
- Atoll
- Taxsutra Database
Reservoir
Greentick