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LAMBORGHINI & KIA, HIT BY GIR-2(A)

By: Ram Chander Sankhla, Advocate | Former Chief Commissioner, GST & Customs| Managing Partner, Sankhla Law associates. Author can be reached at www.rrsla.com   THE CONTROVERSY: The recent, much talked about Show Cause Notice (SCN) in the media, has asked Škoda Auto Volkswagen India Private Limited (in short Skoda or Volkswagen) to show cause to the Commissioner […]
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UNSUNG SAGA OF CANON INDIA

By: Ram Chander Sankhla, Advocate | Former Chief Commissioner, GST & Customs| Managing Partner, Sankhla Law associates. Author can be reached at www.rrsla.com PRELUDE: It is not uncommon to witness the enquiry/investigation more than once on the same issue. It so happens that special investigation branch (SIIB) or Special Valuation Branch (SVB) of a Custom House or […]
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IITs UNDER DGGI UMBRELLA

By: Ram Chander Sankhla, Advocate | Former Chief Commissioner, GST & Customs| Managing Partner, Sankhla Law associates. Author can be reached at www.rrsla.com “MERI CHATRI KE NICHE AAJA” i.e. “Come under my umbrella” is a famous country side song in India. It seems to be turn of Directorate General of GST Intelligence (DGGI) to dance and sing […]
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PART VII: CONCLUSION: VIJAY MADANLAL CHOUDHARY

By: Ram Chander Sankhla, Advocate | Former Chief Commissioner, GST & Customs| Managing Partner, Sankhla Law associates. Author can be reached at www.rrsla.com ——————————— CONTINUED FROM PART I ; II; III; IV;  V & VI——————————   SCHEDULE OF THE 2002 ACT: 82. The property derived or obtained as a result of criminal activity relating to notified offences, termed as scheduled […]
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