Faculty – Adv Bharat Bhushan Gupta
📆18 & 19 April
⏰6.00PM to 8.00PM
Course Fees999+GST
599+GST
Click Here To Pay
Key Features
✅English Medium
✅E Notes available
✅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:
◼To elaborate whether noticee also issued invoice without supplying goods or services or otherwise.
◼Showing flowback of money from supplier who issued invoices without supply of goods or services.
◼Alternate 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
