GSTR1 Returns are wrongly filed and ITC claimed erroneously for fraudulent purpose without the knowledge of GSTIN holder by friend by changing his contact for OTP verification.
What would be the consequences?
What necessary action should GSTIN holder take?

Dear Sir/Madam,

Mene B.com 2013 pass kiya tha tab se me Job kar raha hu or ab me CA Karna Cahta hu par Job nahi chod sakta kyuki family dekhni hoti hai me married hu or mera ek baccha bhi hai. Me CA kaise kar sakta kyuki usme 3 year ki articleship karni hoti usme itna stipend milega nahi jisse mera ghar chal sake. Kaise karu samajh nahi aa raha mera accounts me bahut interest hai mujhe padai se dar nahi lagta bas articleship ki tension hai kyuki us time ghar kese chalaunga. Please help

Can I transfer money from my balance sheet to HUF? If yes, is it taxable again?

And if I am using that transferred amount to purchase a property with loan under HUF. Is this possible and what are the challenges?

IS ANY PENALTY FOR NON FILING OF NIL TDS RETURNS OF III QUARTER FY 2023-24

if society is registered under section 9(1) of haryana registration and regulation of societies act 2012
society members collect money(chanda) from own villagers for BHANDARAS and DANGAL(wrestling) once in a year and collection approximately Rs 4 lac and expenses are same amount
please elaborate
is ITR filing compulsory?
audit compulsory?
gst registration?

regards

Dear Sir,

First my question is: Can a limited company issue bonds? If yes, which TDS section will apply when the Return-on-Investment (ROI) payment is made? 194A or 193.

Thanks & Regards,

Respected Experts,

Kindly guide me on implications and rates of GST on Property transactions as traded goods.

Regards,

Will I get ITC FOR GST CHARGED ON AC PURCHASED FOR OFFICE USE? PLEASE CLARIFY?

How to Make journal entry bonus share received in the case of LLP.

IF THERE ARE THREE MEMBERS IN HUF : HUSBAND, WIFE & SON
HUSBAND IS KARTA AND AFTER THE DEATH OF HUSBAND WHETHER THE WIFE WILL BECOME KARTA OR MAJOR SON WILL BECOME KARTA OF HUF?