GST Fake Invoices - Issues, Challenges and Precautions
GST – Fake Invoices – GST Fake Invoices – Issues – Challenges – Precautions – Certificate Course – online certificate course – certificate course 2023 – taxscan – taxscan academy
GST – Fake Invoices – GST Fake Invoices – Issues – Challenges – Precautions – Certificate Course – online certificate course – certificate course 2023 – taxscan – taxscan academy
Faculty - Adv Bharat Bhushan Gupta
📆18 & 19 April
⏰6.00PM to 8.00PM
Course Fees999+GST
599+GST
Click Here To Pay
Key Features
âś…English Medium
âś…E Notes available
âś…The Recordings will be provided
What will be covered in the Course
1 Issues pertaining to non-existent or dummy suppliers.
2 Revenue alleging availment of credit without receipt of supply, but no further evidence:
â—ĽTo elaborate whether noticee also issued invoice without supplying goods or services or otherwise.
â—ĽShowing flowback of money from supplier who issued invoices without supply of goods or services.
â—ĽAlternate source of procurement of goods or services.
3 Freezing of bank accounts
4 Blockage of ITC.
5 Withholding IGST refund.
6 Issues relating to search, seizure, arrest and prosecution.
7 Standard of Proof required to prove the case – whether preponderance of probability or beyond reasonable doubt or somewhere in between.
For Queries - 8891 128 677, 89434 16272, info@taxscan.in
