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Offences and Prosecution
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GST Ready Reckoner

Offences and Prosecution
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Chapters / List

  1. Punishment for certain offences Section 132
  2.  Liability of officer & certain Person Section 133
  3. Offence by companies Section 137
  4. Presumption of Culpable Mental State Section 135 Relevance of statements under certain circumstances Section 136
  5. Compounding of an offence [ Section 138 ]
 
 
 

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F: RCM on Rent for Exempted Commodity
F: RCM on Rent for Composite Dealer
F: Stock damaged in recent floods
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H: Penalty on concealment deleted due to lack of evidence of deliberate u...
H: Company's expenses disallowed, but no penalty as details disclosed; Tr...
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H: Court allows appeal against retrial order for evidence forgery; uphold...
H: Provisions restricting input tax credit on goods/services for construc...
H: Tax Penalty Notice Defects: Grounds Must Be Clear.
H: Taxpayer gets relief under tax dispute resolution scheme despite pendi...
H: Lack of jurisdiction for AO to invoke Sec 153C without receiving mater...
H: Writ challenging assessment dismissed; assessee availed remedy of appe...
H: Income from house property additions - ALV capped at Rs.8.39L for 2015...
H: Fraudulent employee mishandling led to embezzlement loss deductible u/...
H: Taxpayer challenges legality of vague penalty notice - CIT(Appeals) om...
H: Tax-free dividend income, interest-free funds disallowance relaxed, TD...
H: Property renovation costs wrongly disallowed; Revenue authorities over...
H: Charity trust's registration wrongly denied, court orders re-evaluatio...
F: interest lability on ITC when payment to supplier is made after 180 days
A: PENALTY ON DIRECTORS CONTRAVENING EXPORT REGULATIONS UNDER FOREIGN EXC...
A: Difference between “License” and “Royalty”
A: Penalty proceedings under Section 130 of the CGST Act cannot be initia...
N: Inland Container Depots for loading and unloading of goods - Seeks to ...
C: Guidelines to Stock Exchanges, Clearing Corporations and Depositories
T: Supreme Court Upholds Validity of Re-Assessment Notices Issued During ...
A: Director Identification Number
A: No GST is applicable for the services provided by the Director under p...