GST Fake Invoices – Issues, Challenges and Precautions
Home › All Courses › GST Fake Invoices – Issues, Challenges and Precautions This batch has ended — reserve your seat for the next one The next batch of GST Fake Invoices – Issues, Challenges and Precautions is in planning. Drop your email below and we’ll notify you the moment registration opens. Who should take […]
Faculty Instructor
Start Date
18 Apr 2023
End Date
19 Apr 2023
Duration :
2 Hrs
Lesson :
1
Time :
6.00PM
-
8.00PM
₹707
₹999
+GSTThis batch has ended — reserve your seat for the next one
The next batch of GST Fake Invoices – Issues, Challenges and Precautions is in planning. Drop your email below and we’ll notify you the moment registration opens.
Who should take the Course?
- CA / CS / CMA in practice
- Graduates of B.COM and M.COM /CA/CS/CMA/Law students
- Lawyers and advocates interested in exploring career opportunities in GST
- Any other Interested person seeking to advance their careers in GST
What will be Covered in the Course?
- Issues pertaining to non-existent or dummy suppliers.
- 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.
- Freezing of bank accounts
- Blockage of ITC.
- Withholding IGST refund.
- Issues relating to search, seizure, arrest and prosecution.