Articles by Sumati Bengani

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Stop GST ITC Fraud: Key Strategies & Solutions

Posted by Sumati Bengani 25 October 2023 4762 Views

Discover effective strategies to combat rising GST ITC fraud. Learn about new technologies and processes to secure your business and the tax system.



Signature Forgery: Unmasking Deception & Ramifications

Posted by Sumati Bengani 12 August 2023 2208 Views

Discover the severe consequences of signature forgery, from legal penalties to financial losses. Learn how professionals can uphold integrity and avoid this unethical act.



Bitcoin & Crypto: Emerging Issues & Regulations

Posted by Sumati Bengani 18 June 2021 2792 Views

Explore the latest developments, cyber attacks, and regulatory frameworks for Bitcoin and cryptocurrency globally and in India. Understand taxation and other key issues.



Tax Evasion & Recovery under GST - A Brief Analysis

Posted by Sumati Bengani 15 June 2019 8445 Views

On 14th December, 2018 at 17:57 IST Ministry of Finance has released a Press Release regarding the data relating to evasion of tax and recovery thereon. The Sta...



Non-extension of date for Claiming Unclaimed ITC for FY 17-18

Posted by Sumati Bengani 20 April 2019 5664 Views

The Government has issued a Press Release on 18.10.2018 at 17:51 IST clarifying its stand for non-extention of due date for claiming unclaimed ITC for the perio...



Caveat Emptor still applies when you are making an investment

Posted by Sumati Bengani 11 April 2019 5225 Views

Capital market plays an important role in an economy of a country. There is liquidity, unpredictability and a great potential of risk and reward is also there w...



Overview of applicability of GST on Exports & Supplies made to a SEZ unit

Posted by Sumati Bengani 04 June 2018 7822 Views

Covers different provisions & relevant notifications related to exports and supplies to SEZ unit.



Comprehending applicability of GST on supplies from unregistered persons

Posted by Sumati Bengani 18 March 2018 6136 Views

To develop more clarity of provisions of RCM in GST



Changes made through CGST (Fourth Amendment) Rules, 2017

Posted by Sumati Bengani 25 January 2018 24951 Views

CGST (Fourth Amendment) Rules, 2017



Draft Format of Tax Invoice under GST

Posted by Sumati Bengani 02 January 2018 246243 Views

A draft format for tax invoice under GST regime has been made following the invoice rule and section 31 of CGST Act.




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