Ek upay ye hota haii jo market main log karte hain ki entry ko bank ke through rotate kar lete hain taki pakka main lekar kaccha wapas kar dete hain to bank main wo entry aa jata haii jisse ye asani se prove ho jata haii ko transaction genuine haii. Aur e way bill wagera generate karke rakhte hain heavy transactions par..Basicaly ye buying. & Selling of ITC haii aur kuch bhi nahin..Bazar main to aisa bhi haii ki 2% main purchase bill lekar 6% main sale kar dete hain aur 4% kama lete hain..physicaly movement kuch bhi nahin hota haii.sirf capital ek bank se dusra bank rotate hota rahta haii..
Aapke is video me ye ITC fraud is tarah se pakad me aa sakta hai ki government ki abhi scheme chal rhi hai gst invoice upload karo aur lottery ke lakho kamao agar mr b jo urd person hai aur unhone gst portal app ke through is bill ko upload kar diya aur mr a jo registered supplier hai unhone is bill ko gstr 1 me b2b me mr c ke naam per same bill no. Per di khaya to pakad me aa sakta hai ki ye bill mr c ka nhi hai
Government introduce to e-invoice for these same reason. We have to enter HSN code in E-invoice. Government know every goods purchased by PR purchase and PR will not show same HSN in GSTR1. PR recieve a delicious Notice. That's why government decreasing the limit of e-invoice. Second, department also reconcile Bank account to check that they do the payment or not. beacuse we have to validate all bank account in GST.
A Suggestion : Government should ask the suppliers to upload B2C invoices in GST Portal and then Government can verify from uploaded bills by Customer from Mera Bill Mera Adhikar { Just like B2B } .
Consumers should be given an option to check if the amount collected from them in the name of gst has been deposited into govt. Account or not on the same day.. Or, govt can bring such a payment machenism where tax part of amount is directly credited to govt. Instantly with one go!
Sir i had mistake submiting in gst inovice number and date of couple of month from January of this year can i edit / ammenbent of invoice number from januray to sep Amount is correct but invoice number is mistake is possible to edit Please reply sir
Sir mr a stock case me pakad sakte hai gst department and second case mr a ko Mr c se paise mile to bata na padege mr a ko apako bank a/c paise itane kyu aye hai
Supplier can generate tax invoice against recipient & that amount he can deposit & next day can withdraw ...i.e. payment proof The same way recipient can deposit the invoice amount in his supplier a/c & with mutual understanding in next day this supplier can withdraw and return to recipient by deducting his commission part for fake invoice. I think less than 50 k. this fake invoice can be generated due to not requirement of e-way bill.
Goverment pagal hai 18 percent le rhe ho sale pr tax fix tax lagao kam se kam 1 cr .pe e invoice applicable karo or 20000 pe e way bill ..tension khatam
Or Gst fraud and Income tax farud pr or deep analyies videos bnao taki hum future mai kahi maar na khaye hr type ki knowledge honi chaiye
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Ek upay ye hota haii jo market main log karte hain ki entry ko bank ke through rotate kar lete hain taki pakka main lekar kaccha wapas kar dete hain to bank main wo entry aa jata haii jisse ye asani se prove ho jata haii ko transaction genuine haii. Aur e way bill wagera generate karke rakhte hain heavy transactions par..Basicaly ye buying. & Selling of ITC haii aur kuch bhi nahin..Bazar main to aisa bhi haii ki 2% main purchase bill lekar 6% main sale kar dete hain aur 4% kama lete hain..physicaly movement kuch bhi nahin hota haii.sirf capital ek bank se dusra bank rotate hota rahta haii..
This can be done …..but in case of goods ….easily traceable
यह भी सही कहा आपने ।
एक तरीका यह भी क्रय किये गए माल में से विक्रय किये गए माल को घटाकर देखा जाए कितना माल बाकी है स्टाॅक में
Is it ?
@@CAMitra24
Arey kuch bhi 😂
Lekin c wala wo maal aaage to sale dikhayega na on paper pe to liability fir ho jayegi uski
हर शहर में यह हालत है। बिल पर हर कोई प्रीमियम देता है।
Aapke is video me ye ITC fraud is tarah se pakad me aa sakta hai ki government ki abhi scheme chal rhi hai gst invoice upload karo aur lottery ke lakho kamao agar mr b jo urd person hai aur unhone gst portal app ke through is bill ko upload kar diya aur mr a jo registered supplier hai unhone is bill ko gstr 1 me b2b me mr c ke naam per same bill no. Per di khaya to pakad me aa sakta hai ki ye bill mr c ka nhi hai
100% Correct Answer ….Good Analysis
agar b ki payement ko c se recd mankar entry kar liya jaye aur b ki invoice ko kam amount se kaat kar cash recd. dikha de
He wants to do so that's why he is expecting the answers from the viewers 😅
Bill to ship to model
Government introduce to e-invoice for these same reason. We have to enter HSN code in E-invoice. Government know every goods purchased by PR purchase and PR will not show same HSN in GSTR1. PR recieve a delicious Notice. That's why government decreasing the limit of e-invoice. Second, department also reconcile Bank account to check that they do the payment or not. beacuse we have to validate all bank account in GST.
True this can be a tool to trace fake transactions
Fake invoice of fir case ley de kar ho sakta hai
A Suggestion : Government should ask the suppliers to upload B2C invoices in GST Portal and then Government can verify from uploaded bills by Customer from Mera Bill Mera Adhikar { Just like B2B } .
Yes agreed
Mr B ko Koi to Invoice di hogi agar wo hathe chad gyi to gaya Client dusra Payment Proof mang sakte 50k se Jyada Cash me bhi nhi manege
Namaskar very good information sar Hyderabad main fake invoice scrap business chal raha hai UN Logon per complaint Kaisa karna chahie
Online portal or visit gst department
Consumers should be given an option to check if the amount collected from them in the name of gst has been deposited into govt. Account or not on the same day..
Or, govt can bring such a payment machenism where tax part of amount is directly credited to govt. Instantly with one go!
Same day who will pay
Bank transfer show kr ke cash wapas le lega
B2C ki payment ko B2B party ke name se credit kar de.
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Sir i had mistake submiting in gst inovice number and date of couple of month from January of this year can i edit / ammenbent of invoice number from januray to sep
Amount is correct but invoice number is mistake is possible to edit
Please reply sir
Yes you can amendment but before 30 November
@@CAMitra24 thankyou
Sir mr a stock case me pakad sakte hai gst department and second case mr a ko Mr c se paise mile to bata na padege mr a ko apako bank a/c paise itane kyu aye hai
Bilkul Sahi
देश का सबसे बडा GST VAT टाइल्स घोटाला
मोरबी गुजरात।
Ex Regional Sales Manager
Sir please make on how to handle gst cases all types cases
Watch Legal Drafting course
Arrange maximum and try to create link on official department. Lagal accept will never entertainment in any wing
They can do it in cash payment
Supplier can generate tax invoice against recipient & that amount he can deposit & next day can withdraw ...i.e. payment proof
The same way recipient can deposit the invoice amount in his supplier a/c & with mutual understanding in next day this supplier can withdraw and return to recipient by deducting his commission part for fake invoice.
I think less than 50 k. this fake invoice can be generated due to not requirement of e-way bill.
Bravo…only a practitioner can think like this
@@CAMitra24 thank you Sir
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In this case Mr C is most benficier than A . I think
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ITC chhori ka report kaise kare kaha kare??
GST IT Cell
Sir bank charges and bank loan processing fee pr itc le sakte hain sir
And insurance of stock pr ITC le sakte hain kyaaa
And sir agar block ITC haain toh sir pura gst and basic amount dono amount expenses book karengey yaa basic sir lf
For example Vehicle purchase and maintenance
Vehicle purchase not an expense
Yes le sakte h itc on bank charges
Goverment pagal hai 18 percent le rhe ho sale pr tax fix tax lagao kam se kam 1 cr .pe e invoice applicable karo or 20000 pe e way bill ..tension khatam
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Achhi knowledge hai
Ty dear❤️❤️
Sir loopholes comment me bata dijiye
eInvoicing se ho sakta hai
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Sit B2B ke pas 50000k itc ka stock show karega jabki Mila kitana 25000k
Right
Complain kaise kre fraud ka proof hai mere pas
Hsn cose gstr 2a me hona chaiye
Sir plz tell logic
www.cnbctv18.com/business/dggi-detects-gst-evasion-ban-loan-shell-companies-18094551.htm/amp
Sir mera proprietorship firm h
Me monthly return fill karta hu to
Mujhe yearly fill karna hoga kya
If turnover exceeds 2 cr
@@CAMitra24 2cr hoga to yearly karna hoga
Not convincing. You are giving example of thousands, not crores
For simplicity of concept understanding
Good evening sir
Good evng dear
Cash me entry
Invoice mat do
But then it can easily caught when no invoice found on record