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Fake Inverted rated refund using hand pumps

Table of Contents Introduction:Understanding the Inverted Duty Structure (IDS):Fraudsters’ Operating Methodology:Fraudulent Refunds and Evasion:Nationwide Drive Against Fake Firms:Measures Against Fake Invoices and Registrations:Conclusion: Introduction: A recent scam has come to light in Uttar Pradesh, where fraudsters have been using hand pumps to claim fake refunds

Supreme Court Upholds Pre-Deposit Requirement in Central Excise Appeals

Table of Contents Introduction:Background:Argument Raised:Bombay High Court’s Decision:Writ Jurisdiction Clarified:Supreme Court’s Decision: Introduction: In the case of Kantilal Bhaguji Mohite v. Commissioner, Central Excise and Service Tax-Pune III [Special Leave to Appeal (C) No. (s). 11203/2019 dated February 14, 2024], the Hon’ble Supreme Court dismissed

Telangana CM’s Initiatives: Tackling Revenue Shortfall and Layout Regularisation

Table of Contents Introduction:Pending Dues from Union Government:Layout Regularisation Scheme:Key Features of Layout Regularisation:Efforts to Bridge Revenue Gap:Addressing Illegal Sand Transportation:Enforcement Measures and Accountability:Conclusion: Introduction: Telangana Chief Minister Revanth Reddy recently chaired a crucial review meeting to address the state’s revenue shortfall and discuss the

Hyderabad Police Detain YouTube Educator for Alleged Chartered Accountant Scam

Table of Contents Introduction:Background:Victims’ Accounts:Investigation and Legal Action:Victims’ Testimonies:Rathi’s Deceptive Tactics:Legal Proceedings and Hope for Justice:Conclusion: Introduction: In a recent development, Hyderabad law enforcement has apprehended Srinath Rathi, a 29-year-old proprietor of a YouTube educational channel, on accusations of deceiving chartered accountants. Rathi purportedly tempted

“Unraveling Tax Disputes: Pricol’s Journey Through the GST Investigation”

Table of Contents Introduction:Background:Classification Disparity:Departmental Proceedings:Pricol’s Defense:Show Cause Notice:Legal Perspective:Previous Experience:Delayed Disclosure:Conclusion: Introduction: In recent developments, Pricol, a prominent manufacturer of instrument clusters, finds itself embroiled in a tax dispute following a showcause notice from the Directorate General of GST Intelligence, Gurugram Zonal Unit. This

 


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