Articles by Sumati Bengani

Strategies for Resolving Increasing Fraud in GST ITC

Posted by Sumati Bengani 25 October 2023 4727 Views

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

Posted by Sumati Bengani 12 August 2023 2177 Views

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

Posted by Sumati Bengani 18 June 2021 2754 Views

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

Posted by Sumati Bengani 15 June 2019 8427 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 5635 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 5192 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...