Tally for CAs in Industry Silver Edition (Single User) Tally Renewal (Auditor Edition) Need Tally for Clients? (Tie-up with us!!!)
Open DEMAT Account with in 24 Hrs and start investing now!
GST - Goods and Services Tax »
Open DEMAT Account in 24 hrs
 Centre urged to defer GST rate hike on apparels
 After 5 years of GST Implementation .Is India ready for single GST?
 Certification or Declaration under GST Rules not required to be furnished along with Application for Refund of Excess Balance in Electronic Cash Ledger: CBIC
  CBIC reminds deadline for filing GST return. Details here
 Form GSTR-2B available in GST Portal till Afternoon of 14th of every month: GSTN
 Delhi HC allows DGGI to file a status report on alleged GST Evasion by Director of Company
 1 held by Delhi CGST officials for input tax fraud of Rs 134 crore
 Petrol, diesel under GST? Decision on Friday
 GST new rule! Non-filers of GST returns to be barred from filing GSTR-1 from Sept 1
 Central GST Commissionerate detects multi-crore tax evasion
 GST Council focus on pruning exemptions, fixing anomalies
 Businesses can now self-certify GST returns, instead of mandatory CA audit
 Central and State officials discussimplementation of GST Acts
 Service rendered without element of any charge may not qualify for GST
 GST officials unearth tax evasion instances through radio frequency data

Delhi HC allows DGGI to file a status report on alleged GST Evasion by Director of Company
October, 18th 2021

The Delhi High Court allowed the Directorate General of GST Intelligence (DGGI) to file a status report on alleged GST Evasion by the Director of the Company.

The applicant, Tarun Jain is one of the directors of M/s Jetibai Grandsons Pvt. Ltd. and has sought the anticipatory bail for offence punishable under section 132 of CGST Act, 2017. The applicant’s company was initially engaged in supply of services and later on the applicant got engaged in manufacturing and supply of solar inverters, solar power generating units etc. It is submitted that in April, 2021, the applicant stopped the manufacturing activity due to Covid- 19 pandemic and informed the department regarding the same and amended certificate issued.

Dr. G.K. Sarkar, counsel appearing on behalf of applicant submitted that the summon was issued on applicant to appear before the concerned authority. The applicant could not attend the same due to the medical condition of his mother who also happens to be one of the directors in the company of the applicant. Another summon was issued directing the respondent to appear and produce certain documents.

Mr. Sarkar contended that since the entire evidence present in the case is based on documents and therefore, his custodial interrogation is not required. It is also submitted that the other co-accused has already been enlarged on the bail.

However, the respondent vehemently opposed the bail application and submitted that in spite of the assurance given before the Division Bench of this Court, the applicant has chosen not to appear before the concerned authority.

The respondent further submits that there are several records available on record to show that the applicant is trying to influence the witness. The same facts were also recorded by the Court below while rejecting the anticipatory bail that the applicant is trying to influence the witnesses.

The single judge bench of Justice Chandra Dhari Singh while listing the matter on October 25, 2021 has given the seven days time to the respondent for filing a status report.

Home | About Us | Terms and Conditions | Contact Us
Copyright 2021 CAinINDIA All Right Reserved.
Designed and Developed by Ritz Consulting