Tag: SCN
Bombay High Court Quashes DGFT SCN Issued To Essar Shipping Citing Res Judicata
The Bombay High Court has quashed the show cause notice issued by the Directorate General of Foreign Trade (DGFT) to Essar Shipping citing the...
Delhi High Court Quashes NFRA’s SCN For Disciplinary Action Against CAs, Auditing Firms Over Misconduct
The Delhi High Court has quashed the show cause notice (SCN) issued by the National Financial Reporting Authority (NFRA) for disciplinary action against CAs...
Draft Reply To Show Cause Notice Under GST
Replying to a Show Cause Notice (SCN) under GST is critically important for the following reasons:1. Right to DefenseAn SCN is a formal notice...
Rajasthan High Court Dismisses Writ Petition Challenging GST On Mining Services At SCN Stage
The Jaipur Bench of Rajasthan High Court in the case of M/s Barminco Indian Underground Mining Services LLP Versus Deputy Commissioner has dismissed writ...
Customs Dept Issued SCN & Order Lacking Statement Of Authorised Representative; Bombay High Court Directs Denovo Consideration
Background - Customs Dept Issued SCN & OrderConclusionFAQsWhether Customs Dept Issued SCN & Order Lacking Statement Of Authorised Representative is valid?Under which section SCN...
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US Border Agents Seize More Illegal Eggs Than Fentanyl Amid Rising Poultry Smuggling
The United States is experiencing a surge in egg...
Whether Summons by CGST Dept. Can Be Issued Even If State GST Dept. Already Passed Order? Supreme Court Reserves Judgement
The Supreme Court has reserved judgement on the issue...
PCIT Invites Application For Empanelment As Senior And Junior Standing Counsels To Represent The Income Tax Department
The Principal Commissioner of Income Tax (Judicial) (PCIT) has...
Bombay High Court Bail Plea: Alleged Rs. 8,500 Crore GST Scammer Claims DGGI Arrested Him Without Memo
The alleged Rs. 8500 crores gst scammer files bail...