Articles by Sumati Bengani

Strategies for Resolving Increasing Fraud in GST ITC

Sumati Bengani 25 October 2023 at 08:44

The big question is– despite various measures taken by CBIC and abundant data availability GST ITC fraud are happening post 6 years of GST implementation, how can the issue be tackled in ever-changing circumstances?

Forging Signatures: Unmasking the Deceptive Act and Its Pervasive Ramifications

Sumati Bengani 12 August 2023 at 08:55

This deceptive art involves replicating a person's signature without their knowledge or consent, leading to a cascade of damaging consequences that ripple through both individual lives and institutional structures.

Emerging Issues with use of Bitcoin/ Cryptocurrency

Sumati Bengani 16 June 2021 at 09:35

Bitcoin uses peer-to-peer technology to operate with no central authority or banks; managing transactions and the issuing of bitcoins is carried out collectively by the network.

Tax Evasion & Recovery under GST - A Brief Analysis

Sumati Bengani 17 December 2018 at 11:22

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

Sumati Bengani 22 October 2018 at 15:09

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

Sumati Bengani 13 October 2018 at 12:29

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..