Deciding two connected writ petitions arising from a common Industrial Tribunal Award, the Delhi High Court set aside the Tribunal's direction granting hotel workmen a further…
College Girl Gets GST Notice Over Rs 35 Crore Deposited in Her Account
Update / Judgement Date
27 Apr 2025
Source
Author
Team — WCP Legal Desk
Reading Time
1 min read
A college girl received a GST notice regarding ₹35 crore deposited in her account. The tax authorities are likely investigating the source and nature of these transactions, as such a large deposit in a student's account raises suspicion of potential tax evasion or other financial irregularities. The notice would require the girl to explain the transactions and provide supporting documentation. This case highlights the increasing scrutiny of large cash deposits and the use of tax laws to investigate potentially illicit financial activities, even involving individuals who may not seem to be high-value taxpayers.