Fake Invoice & Fake Credit: Cautions and Implications || CA Bimal Jain

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  • Опубліковано 11 січ 2025

КОМЕНТАРІ • 126

  • @narayananchinnan8058
    @narayananchinnan8058 3 роки тому +1

    Sir.. You have turned a Lay Man into a Professional... Salute you sir for such remarkable preachings.....

  • @sudeeshkumar7075
    @sudeeshkumar7075 3 роки тому +4

    Yes Sir ..It is very good learning .No words to appreciate ..

  • @csanjeevarao6630
    @csanjeevarao6630 3 роки тому +1

    Erudite explanation with live examples, every GST professional grateful to you sir

  • @RohitThakur-uo2mg
    @RohitThakur-uo2mg 3 роки тому +3

    Superb session sir..thank you for enrich our knowledge

  • @balajivelpandian2613
    @balajivelpandian2613 3 роки тому +3

    Excellent video. Worth watching. Valuable insights shared by Bimal Jain sir. The practical case which was explained is awesome understood the ground level situation. The explanation Bimal jain sirji provides in each concept is marvelous. Well done sirji. Keep going...Loved the session. Thank you so very much to all the organizers for organizing this.

  • @dhairyakeshri359
    @dhairyakeshri359 3 роки тому +3

    Never had this 1.5 hrs of productive listening 😍
    Sir, pls do always share this type of discussions ✌️

  • @laxmikantabera239
    @laxmikantabera239 3 роки тому +2

    Awsome learning. Superb Sir as always.

  • @yashwantganpule4914
    @yashwantganpule4914 3 роки тому +3

    Thanks Sir, Also seen and heard you at New Delhi in Alankit GST Seminar......🙏🙏

  • @arvindchauhan5514
    @arvindchauhan5514 3 роки тому +2

    Thankyou Bimal sir, share and guide valuable information all of us..🙏🙏

  • @samsudinjalaldeen1547
    @samsudinjalaldeen1547 3 роки тому +1

    Very nice presented sir and valuable notes in fake invoice and day by day we are improving Gst knowledge for your valuable updates sir super

  • @anitapatel9225
    @anitapatel9225 3 роки тому +2

    Sir it's very motivated session
    I enjoyed full session 🙂
    Thanks for ur case base presentation
    It's very much easier to understand the provisions problem and it's solution also

  • @mmecoms8247
    @mmecoms8247 3 роки тому +1

    Very Very Informative, Thanks Bimal Jain sir

  • @rakeshraico.4178
    @rakeshraico.4178 3 роки тому +3

    Sir u r great teacher & motivational speaker

  • @kalpeshsanghvi5901
    @kalpeshsanghvi5901 3 роки тому +1

    Very informative sir..
    GST: Not good & simple tax

  • @mohammedsaad4033
    @mohammedsaad4033 3 роки тому +2

    @Bimal sir
    Very interesting and brilliant n simply way of an explanation.
    Thank you sir...
    I enjoyed a lot. 😇🙏👼😚😍😘❤

  • @hisamuddinshaikh7486
    @hisamuddinshaikh7486 3 роки тому +1

    Great knowledge. Maza aya

  • @rameshvasandani9407
    @rameshvasandani9407 3 роки тому +1

    GOD BLESS YOU ALL

  • @kathubadivenugopal6541
    @kathubadivenugopal6541 3 роки тому +2

    Bimal Sir ka discussion very interest pl inform future date of discussion.

  • @vishnukumar9733
    @vishnukumar9733 3 роки тому +1

    Very nice presentation and feeling like as live hearing before authority

  • @prosenjitmondal7377
    @prosenjitmondal7377 3 роки тому +2

    This is lots of knowledgeable video

  • @caabhishekjain2954
    @caabhishekjain2954 3 роки тому +2

    Awesome, speechless, short of words 👏👏👏

  • @Vinay_Bhati
    @Vinay_Bhati 3 роки тому +1

    Explained with much clarity.

  • @rajeevrawat335
    @rajeevrawat335 3 роки тому +2

    Yes sir, tell me what time.

  • @sureshvadala7875
    @sureshvadala7875 3 роки тому +1

    Excellent explanation... thankyou sir

  • @hanmantusai9151
    @hanmantusai9151 3 роки тому +3

    Yes sir learned lot

  • @devansh3809
    @devansh3809 3 роки тому +2

    Session is very interesting
    Sir, really you are great.

  • @bharatkachhadia8117
    @bharatkachhadia8117 3 роки тому +1

    So much importance and also very simple language can easily understand any one's

  • @shyamnarayansingh3513
    @shyamnarayansingh3513 3 роки тому +1

    Very interesting and knowledgeable

  • @rishideokr
    @rishideokr 3 роки тому +1

    Thank you so much Sir 🙏

  • @anilKEO
    @anilKEO 3 роки тому +1

    Happy hear you....

  • @rishideokr
    @rishideokr 3 роки тому +1

    God bless you sir mind beloing

  • @kalipadanath576
    @kalipadanath576 3 роки тому +1

    Yes sir i Learn it 🙏

  • @souravmishra6572
    @souravmishra6572 3 роки тому +1

    Excellent session..

  • @rameshvasandani9407
    @rameshvasandani9407 3 роки тому +1

    Lot of learning for a trader

  • @rameshvasandani9407
    @rameshvasandani9407 3 роки тому +1

    Bahoot Majha aayah

  • @shidramappalagamannavar1375
    @shidramappalagamannavar1375 3 роки тому +1

    yes sir, certainly

  • @willyalex6807
    @willyalex6807 3 роки тому +1

    Thank You Sir.

  • @ashokaggarwal3228
    @ashokaggarwal3228 3 роки тому +1

    v.v.informative.thanks a lot.

  • @jitendradadhich7085
    @jitendradadhich7085 3 роки тому +3

    Installment u/s 80

  • @AmodKumar-yb3or
    @AmodKumar-yb3or 3 роки тому +1

    Yes great sir learn a lot

  • @kathubadivenugopal6541
    @kathubadivenugopal6541 3 роки тому +1

    Sir, If any state and assessee conducted live. Please inform by mail.

  • @rameshvasandani9407
    @rameshvasandani9407 3 роки тому +1

    THANK YOU VERY MUCH SIR

  • @sunilojha
    @sunilojha 3 роки тому

    Sir agar A se tax vasuli ho jati hai to iska matlab B or C ka Fake invoices ka to tax paid ho gaya to B or C se uski ITC recovery double taxation nahi hogi.

  • @supriyachatterjee5951
    @supriyachatterjee5951 3 роки тому +1

    Very good clarification

  • @yogeshsingla5165
    @yogeshsingla5165 3 роки тому +1

    Excellent Bimal Sir

  • @punitagrawal7091
    @punitagrawal7091 3 роки тому +1

    Sir, what should be our submission to department if they are not giving benefit of netting off, and issuing demand for entire amounts of Tax, in ur example asking full 3 crore reversal to Mr.C even though they have already collected say 2 crore from Mr.A & Mr.B

  • @Loveankitkomal
    @Loveankitkomal 3 роки тому +2

    Quite intrestingg nd mzaa ayaa sirr

  • @Advrakesh75
    @Advrakesh75 3 роки тому +1

    You are God of professionals.

  • @rameshvasandani9407
    @rameshvasandani9407 3 роки тому +1

    Very interesting

  • @ckodatham
    @ckodatham 3 роки тому

    Sir
    If goods are not received, but invoice received, e-waybill generated, recipient paid invoice amount including Gst through banking channels, service provider filed gstr1 and 3B, and recipient regularly filing returns, still should the invoices be treated as false invoices?

  • @aaayusharmaa
    @aaayusharmaa 3 роки тому

    Sir, why arrest not done as amount involve is 3cr so jail can be done for 3 year.

  • @sonuagrawal9887
    @sonuagrawal9887 3 роки тому +1

    Maza aya sir thanks a lot sir

  • @vinodvaid9643
    @vinodvaid9643 3 роки тому +1

    Super... knowledgeable

  • @meyyappanramaswamy1142
    @meyyappanramaswamy1142 3 роки тому +1

    ok bimal saab but how -C_ can b held responsible for the act of A. if at all he wants to check how can he do so

  • @rameshp.malpure313
    @rameshp.malpure313 3 роки тому

    WE ARE ALL READY

  • @Manishyadav-di9xk
    @Manishyadav-di9xk 3 роки тому

    थैंक यू सर मजा तो बहुत आया आपका सेशन देखकर और बहुत कुछ समझ में भी आया मगर सर एक बात बोल रहा हूं मुझे यह सेशन में बहुत सारे चेहरे ऐसी लगे जब आप बता रहे थे उनके चेहरे की चमक उड़ जा रही थी इसका मतलब यह साफ होता है कि फेक ITC में यह लोग भी मिले हुए हैं मैं माफी चाहता हूं मैं यह बात बोल रहा हूं मगर this is fact

  • @deepakagarwal5663
    @deepakagarwal5663 3 роки тому +1

    Quite Interesting

  • @FP4B
    @FP4B 3 роки тому +1

    Sir, Arrest is made for offence punishable under section 132 subsection (1) clause (I) and clause (ii). Clause २ covers Tax evasion amount 2 to 5 cr. Also if subsequent offence is made arrest can be made. Please clarify why the person will not get arressted in the example given by you.

    • @sohailahmed-sl8rv
      @sohailahmed-sl8rv 3 роки тому

      Because it is non cognizable offence,I.e,bailable,hence he can take anticipatory bail before getting arrested

    • @vijaybawkar9281
      @vijaybawkar9281 3 роки тому

      Very useful knowledge Sir

  • @qurantarjuma3861
    @qurantarjuma3861 2 роки тому

    Very good class sir

  • @anilgoyal3734
    @anilgoyal3734 3 роки тому

    If any taxpayer reversing itc on base of fraud supplier,What implications will occur in income tax as taxpayer himself reversing itc doesn’t mean purchase invoices be treated fake expenses claimed

  • @amanjajoo863
    @amanjajoo863 3 роки тому

    Thank you sir

  • @tejalshah1861
    @tejalshah1861 3 роки тому +1

    Yes

  • @jambukeswarabhavikatti6457
    @jambukeswarabhavikatti6457 3 роки тому

    Gst law itself is not simple, lucid even the authorities are not certain on many occasions. Even after 4 years of introduction GST. AUTHORITIES are unable to finalise GSTR3 . & working temporarily with GSTR3B

  • @shersinghmaurya7369
    @shersinghmaurya7369 3 роки тому

    Thank sir,

  • @baburaopolisetty496
    @baburaopolisetty496 3 роки тому

    Sir make a video about GTA Services & Recipient both registered and unregistered local/inter state please!!!

  • @yadhuvanshidipesh3740
    @yadhuvanshidipesh3740 3 роки тому +1

    Very Nice Sir

  • @sudhamuralidhara9613
    @sudhamuralidhara9613 3 роки тому +1

    Tax paid to Govt ??

  • @pratikgoyal3586
    @pratikgoyal3586 3 роки тому

    Han hum tyaar hain...

  • @sudhamuralidhara9613
    @sudhamuralidhara9613 3 роки тому

    Returns filed ??

  • @sohailahmed-sl8rv
    @sohailahmed-sl8rv 3 роки тому +1

    Superb sir..

  • @amritjsb6
    @amritjsb6 2 роки тому +1

    Milta hai per

  • @balKishan1
    @balKishan1 3 роки тому +1

    Sir ji maja aayaa

  • @arpitaggarwal2241
    @arpitaggarwal2241 3 роки тому +2

    Sir, pls always mix hindi in your all session like this session. 🙏🙏🙏🙏

  • @Abhishekgupta-zl7qx
    @Abhishekgupta-zl7qx 3 роки тому

    Ready..

  • @rameshp.malpure313
    @rameshp.malpure313 3 роки тому

    YES

  • @qurantarjuma3861
    @qurantarjuma3861 2 роки тому +1

    Yes yes yes yes

  • @sureshagrawal3391
    @sureshagrawal3391 2 роки тому

    Nice deliberation

  • @abdulwaheedadvocate4429
    @abdulwaheedadvocate4429 3 роки тому

    yes

  • @rajeevrawat335
    @rajeevrawat335 3 роки тому +1

    🙏🏼🙏🏼

  • @hamzashamim7092
    @hamzashamim7092 3 роки тому

    Can an invoice still be fake if a valid GSTIN is also mentioned on Invoice.
    Can there be two different invoices with different prices for a same product
    Kindly help

    • @maniprakash3251
      @maniprakash3251 2 роки тому

      Yes
      There can be different price for different invoice. GST is payable on transaction value

  • @CANirmalthird
    @CANirmalthird 3 роки тому +1

    Maja aaya!!

  • @vijaynahata6944
    @vijaynahata6944 3 роки тому

    audio is not right
    disturbance is there, not clear

  • @rameshvasandani9407
    @rameshvasandani9407 3 роки тому

    Good

  • @rameshvasandani9407
    @rameshvasandani9407 3 роки тому

    Yes please your mail

  • @sudhamuralidhara9613
    @sudhamuralidhara9613 3 роки тому

    Receipient

  • @rishideokr
    @rishideokr 3 роки тому +1

    Sir aapka koi example hi nahi hai

  • @tejalshah1861
    @tejalshah1861 3 роки тому

    Both

  • @rameshp.malpure313
    @rameshp.malpure313 3 роки тому

    NO

  • @MANOJKUMAR-gk6xp
    @MANOJKUMAR-gk6xp 2 роки тому

    SUPPLIER

  • @chinnappareddypatil7999
    @chinnappareddypatil7999 3 роки тому

    Sir let me

  • @rameshsathe8133
    @rameshsathe8133 3 роки тому

    Mix sir

  • @prosperityprosperity9816
    @prosperityprosperity9816 3 роки тому

    Receipent

  • @princebathwal6234
    @princebathwal6234 3 роки тому

    No

  • @Abhishekgupta-zl7qx
    @Abhishekgupta-zl7qx 3 роки тому

    Mix

  • @rameshp.malpure313
    @rameshp.malpure313 3 роки тому

    RECIPTANTS

  • @prosperityprosperity9816
    @prosperityprosperity9816 3 роки тому +1

    Hindi

  • @rameshp.malpure313
    @rameshp.malpure313 3 роки тому

    YES

  • @rameshp.malpure313
    @rameshp.malpure313 3 роки тому

    NO

  • @tejalshah1861
    @tejalshah1861 3 роки тому

    No

  • @tejalshah1861
    @tejalshah1861 3 роки тому

    Yes