Chartered Accountant
Bookmark and Share
click here to subscribe our newsletter
 
 
Corporate News *  Service tax penalty can’t survive when assessee acted on dept.’s own view of non-taxability: Delhi High Court. *  GST section 74 extended limitation questionable when form 26AS mismatch was already known: Karnataka High Court grants interim relief. *  CGST demand prima facie impermissible after state GST settlement under section 128A: Bombay High Court. *  Supreme Court asks GSTAT to sympathetically consider delay as taxpayers pursued remedy before wrong forum. *  Supreme Court stays Tripura High Court ruling protecting genuine buyers from ITC denial over supplier’s GST default. *  Diary entries alone can’t prove clandestine removal of goods: CESTAT quashes excise penalty on steel trader. *  Customs could investigate preferential tariff claims even before sec. 28DA: Delhi High Court. *  Customs dept. relied on fake AI generated case laws: supreme court quashes Rs. 425.28 crore penalty. *  No GST exemption in affiliation and annual registration charges for admission or conduct Of examinations: GSTAT. *  Mere invoices, cheque payments insufficient to establish genuine movement of goods: GSTAT restores Rs. 43.44 lakh ITC demand. *  Consolidated GST show cause notice covering multiple financial years is not without jurisdiction: Delhi High Court. *  Construction of independent houses on separate plots not taxable as ‘Residential Complex’ without common facilities: CESTAT. *  GST penalty exceeding statutory maximum unsustainable; Allahabad High Court quashes ? 50,000/- penalty after taxpayer filed return and paid late fee. *  GST order against standard chartered bank passed without hearing set aside by Bombay High Court. *  Retracted statements can’t be relied upon without cross-examination: CESTAT quashes gold confiscation. *  Burden to prove misclassification lies on customs department: CESTAT. *  CESTAT quashes Rs. 98 lakh excise demand on clearance of used refractory brick scrap. *  Service tax demand on irrigation works quashed: Karnataka High Court rules sale of goods component not taxable as service. *  GSTAT restores tax and penalty for transporting iron scrap without E-way bill citing intent to evade tax. *  Madras High Court stays GST recovery from directors without opportunity to show cause under section 89. *  Madras high court stays GST recovery notice against directors; finds prima facie case on applicability of section 79(1)(c). *  Procedural lapses can’t justify harsh punishment without serious customs breach: CESTAT quashes customs broker licence revocation. *  Service tax payable on land leasing and sports complex charges: CESTAT. *  Settled customs dispute can’t be reopened through Article 226 challenge to interest liability: Delhi High Court. *  Mere facilitation of customs clearance can’t establish knowledge of smuggling: Madras High Court. *  GST registration cancellation stayed: Allahabad High Court questions 99% ITC utilisation cap under rule 86B. *  Composition scheme lapses automatically on crossing Rs. 1.5 crore turnover: GSTAT. *  Gujarat High Court quashes GST cancellation orders after officer relied on non-existent AI-generated case laws. *  Importers liable for customs duty benefits availed through manipulated scrips: Delhi High Court. *  Procedural E-way bill lapse alone can’t justify penalty where genuine transaction and absence of tax evasion are established: GSTAT.
Subject News *  Documentary evidence dominates probe, further custody unwarranted: mumbai court grants bail in Rs. 22.44 crore customs duty evasion case. *  Business premises can’t remain sealed for non-participation in GST search: Allahabad High Court. *  GST pre-deposit must be refunded proportionately when taxpayer partly succeeds in appeal: Bombay High Court. *  Supreme Court grants 30 days to file GST appeal; keeps pre-deposit issue open due to deposit in parallel CGST proceedings. *  GST demand can’t exceed amount proposed in SCN: Allahabad High Court quashes Rs. 20.47 Crore order. *  Hundreds-of-crores GST demand and heavy 10% pre-deposit no ground to bypass statutory appeal: Punjab & Haryana High Court. *  Delhi High Court refuses to entertain challenge to gold confiscation due to statutory appeal remedy and unexplained delay. *  Procedural error in customs broker licence inquiry can be rectified through remand: Delhi High Court. *  GSTR-2A mismatch alone can’t justify ITC denial without invoice-wise verification; personal hearing mandatory: GSTAT. *  GST order passed without uploading personal hearing notices violates sec. 75(4): Allahabad High Court. *  TAX EVASION - Sec. 74 GST SCN quashed for not spelling out fraud, wilful misstatement or suppression: Allahabad High Court. *  STPI’s SOFTEX certification and NoC charges taxable as business support services: CESTAT. *  Suspicion can’t replace proof: CESTAT quashes penalty in alleged gold-smuggling operation. *   Limitation runs from communication of order: Madras High Court upholds rejection of delayed GST Appeals. *  Rajasthan High Court quashes GST demand over unsigned show cause notice. *  ITC recovery upheld where supplier failed to deposit GST: Rajasthan High Court. *  Customs commissioner’s empowered to make port trust liable for duty on pilfered goods: Supreme Court. *  Rectification proceedings can’t be used to challenge an uncontested GST assessment through a writ petition: Andhra Pradesh HC. *  GST proceedings against deceased proprietor unsustainable without notice to legal heir: GSTAT. *  Mere availment of ineligible self-assessed ITC doesn’t amount to suppression without evidence of fraud or wilful misstatement: GSTAT. *  Disposal of mining overburden by entity authorised by mining lease holder constitutes taxable service: CESTAT. *  Toll plaza data not mandatory for ITC refund: GSTAT. *  Disputed GST fraud allegations require investigation: Punjab and Haryana High Court makes interim bail absolute in alleged fraud and GST fraud case. *  Non-manufacturer contractor liable to deposit excess excise duty collected from buyer: CESTAT. *  GST order can’t reject taxpayer’s reply as “not satisfactory” without reasons: Madhya Pradesh High Court. *  Uncorroborated statements can’t establish alleged diversion of duty-free goods: CESTAT. *  Erection services were not liable to service tax prior to 10th september 2004: CESTAT. *  Sec. 74 GST notice must spell out statutory ingredients for invoking extended tax demand proceedings: Allahabad High Court. *  No jurisdictional bar under section 6(2)(b) in parallel CGST SGST proceedings: Delhi High Court refuses to bypass GST appeal remedy. *  Madras High Court remits GST demand for fresh adjudication after taxpayer claims it was unaware of SCN following business closure.  

Comments
 

 CA PRADEEP JAIN 

 

Your Need Our Concern.
Since – 1994
A range of options to suit your individual
Manufacturing / Business needs.

We have a great pleasure of introducing ourselves as a practicing Chartered Accountant in the field of Indirect Taxation. Focused in the field of GST,Customs and Foreign Trade Policy,Central Excise, Service Tax, . Establishment stands in Jodhpur as well as Ahmedabad.
At Pradeep Jain, we understand that running an industry big or small; takes time, money and efforts. And once again it is our pleasure to help you from our innovative services, based on local insights and global expertise. We have over 800 customers in 8 cities around the country. Choose from the range of services and other facilities that offers comprehensive solution to help your unique manufacturing/business needs. Over the years, we have set new Benchmarking of excellence world-class manufacturing/business in the present scenario.

Our Mission: 
  1. To offer our clients with a globally consistent set of multidisciplinary tax and auditing services based on industry specific knowledge in the field of Indirect Taxes. 
  2.  To provide expertise services par excellence with quality and professionalism always being a priority. 
  3. To continuously hone our skills to serve our clients even better.
Our Vision: 

  • To turn our knowledge into value for the benefit of our clients and our people. 
  • To create and sustain our clients at the top in their respective industries. 
  •  To exceed the expectations of our client and to totally delight them with our service quality. 
  • To assist our clients in achieving their stated objectives by advising them on key issues by means of our Dynamic Audit Programs.
We are a vibrant team of young and enthusiastic chartered accountants and a well-groomed assisting staff, guided by the principle of hard work, discipline and client care. Leveraging entirely on vast experience of our team members in different fields of GST, Customs, DGFT, Service Tax and Central Excise. To know more about our services and facilities please contact us on:
 
S.No. Name Contact No. E-mail ID
1. CA Pradeep Jain, (B.Com. Hons. & F.C.A.) 9314722236 pradeep@capradeepjain.com
2. Seema Jain (B. Com.) 9462570896 seema@capradeepjain.com
3. CA Preeti Parihar, (M.Com. & F.C.A.) 9352584403 preeti@capradeepjain.com
4. Rawat Ram, (DCWA) 9314196315 rawatram@capradeepjain.com
5. Vijay Singh, (M. Com.) 9929979165
0291-2611496		 vijaysing@capradeepjain.com
6. Bharat Rathore (B. Com.) 9377659496 bharat@capradeepjain.com
7. CA Neetu Sukhwani (B. Com. Hons.) 9950007060 neetusukhwani@capradeepjain.com
8. Jitendra Singh Chouhan (M.com, LLB-I YEAR) 8233402170 jitendra@capradeepjain.com
9. CA Kartik Singhvi
(B.Com , PG Diploma in Taxation)		 9950033672 kartik_singhvi@capradeepjain.com
10. CA Preksha Jain 9829647601 prekshajain@capradeepjain.com
11. CA Akanksha Anchaliya 8005623434 Akanksha_anchaliya@capradeepjain.com
12. CA Tarun Rankawat 9664311266 tarun_rankawat@capradeepjain.com
13. CA Mahesh Parmar 9925436958 maheshparmar@capradeepjain.com
14. CA Kunal Karnawat 7976452685  
 
  
Department News


Query
 
PRADEEP JAIN, F.C.A.

Head Office : -

Address :
"SUGYAN", H - 29, SHASTRI NAGAR, JODHPUR (RAJ.) - 342003

Phone No. :
0291 - 2439496, 0291 - 3258496

Mobile No. :
09314722236

Fax No. :0291 - 2439496


Branch Office : -

Address:
1008, 10th FLOOR, SUKH SAGAR COMPLEX,
NEAR FORTUNE LANDMARK HOTEL, USMANPURA,
ASHRAM ROAD, AHMEDABAD-380013

Phone No. :
079-32999496, 27560043

Mobile No. :
093777659496, 09377649496

E-mail :pradeep@capradeepjain.com