The Financial Express

GST Council to tighten registration rules; physical verification to be mandatory in ‘high risk’ cases

The central and state GST officers are currently undertaking a special drive to catch fake registration. In order to check fake registration, the GST Council is likely to reduce the time period to 30 ...
Tax Guru

Delhi HC Sets Aside GST Cancellation After Physical Verification Confirms Business Existence

The Court partly allowed the writ petition, noting that the petitioners claim was found genuine upon verification. Authorities were directed to reconsider restoration of GST registration from the ...
Mint

GST registration after physical verification of biz place if Aadhaar not authenticated: CBIC

Businesses registering under GST can opt for Aadhaar authentication, in absence of which registration would be granted only after physical verification of the place of business. In a notification, the ...
The Financial Express

GST refunds: Govt admits delay in ‘Star exporters’ case, cites pending verification, KYC as reasons

The government on Monday admitted that GST refunds of some ‘Star exporters’, among thousands of others, are being withheld and cited pending verification of their KYC and other details for it. “As of ...
Tax Guru

Can a Payment Aggregator Be Made Liable for Merchant’s GST Fraud for Not Verifying GST Status?

The article explains why GST liability cannot be shifted to payment aggregators unless expressly provided by law. Courts have held that intermediaries are not liable without proof of statutory ...
Indiatimes

GST registration after physical verification of business place if Aadhaar not authenticated: CBIC

In a notification, the Central Board of Indirect Taxes and Customs (CBIC) said when an applicant for GST registration opts for authentication of Aadhaar number, he shall, with effect from Friday ...