Suhash Aditya

Practising Chartered Accountant

[Suhash Aditya @SuhashAditya]

@carajendra89 DM

[Suhash Aditya @SuhashAditya]

@cadeepakgupta_ [email protected]

[Suhash Aditya @SuhashAditya]

@HelpdeskMCA21V3 @MCA21India Yes. Thanks a lot!

[Suhash Aditya @SuhashAditya]

@HelpdeskMCA21V3 @MCA21India Please look into Ticket No: FO_202411232117896.We are filing INC 20A for first time, but getting "SRN is already approved/pending against the CIN".Also, VPD shows no approved INC 20A.Kindly resolve at the earliest to minimise our increasing penalty.

[Abhishek Raja "Ram" @abhishekrajaram]

Rs 8,000 Crore GST Scam: Mastermind Behind 246 Fake Companies Arrested!

A massive GST fraud worth a staggering Rs 8,000 crore has been unearthed in Pune. The alleged mastermind, Asraf Ibrahim Kalawadiya, is now behind bars.

In a shocking revelation, Pune police have busted a complex network of 246 fake companies spread across 13 states, all designed to evade GST. The scam, orchestrated by Kalawadiya and seven associates who are still at large, involved the uusingse of forged documents and fictitious firms to conduct fraudulent transactions.

The case came to light after GST officials discovered that Pathan Enterprises, a non-existent firm in Hadapsar, Pune, had evaded taxes amounting to Rs 20.25 crore. Further investigation revealed a trail of shell companies, all linked to Kalawadiya, leading to the staggering estimate of Rs 5,000 - Rs 8,000 crore in evaded taxes.

How did the scam work?
Kalawadiya and his associates allegedly created a web of fake companies, using them to generate and pass on fake invoices for non-existent transactions. This allowed them to claim input tax credit fraudulently, ultimately evading a huge amount of GST.

What's next?
Kalawadiya is currently in judicial custody, while the police are on the hunt for his seven accomplices. The Economic Offences Wing has taken over the investigation, promising a thorough probe into this massive fraud.

This case highlights the vulnerability of the GST system to fraud and the need for stricter vigilance and enforcement. It also raises questions about the ease with which fake companies can be registered and used for illegal activities.

Stay tuned for further updates on this developing story.

[Suhash Aditya @SuhashAditya]

@akhilpachori Is this applicable for AY 24-25 as well? Portal has been enabled from AY 21-22 onwards.

[Suhash Aditya @SuhashAditya]

@sav0719 @HelpdeskMCA21V3 Just proceed to next page.

[Suhash Aditya @SuhashAditya]

@sav0719 @HelpdeskMCA21V3 Just proceed to next page

[Suhash Aditya @SuhashAditya]

@GovindPrathap @MCA21India @HelpdeskMCA21V3 Reset password and try. It works.

[Suhash Aditya @SuhashAditya]

Representation by @theicai on Mass SCN issued by GST Department highlighting 11 big issues.

[Suhash Aditya @SuhashAditya]

@ajayguptaSr @akhilpachori I don't think so sir. Some fonts exists that way. Moreover, the font of 2 in amounts and CARO 2020 matches.

[Suhash Aditya @SuhashAditya]

@rekha115 @MCA21India @HelpdeskMCA21V3 @LTIMindtreeOFCL @nsitharaman @PMOIndia Tried resetting password?

[Suhash Aditya @SuhashAditya]

@CSSachink2307 @MCA21India @PMOIndia @narendramodi @nsitharaman @nsitharamanoffc @icsi_cs Good that you were atleast able to login sir.

[Suhash Aditya @SuhashAditya]

@CSSachink2307 Nope. Following up every day with helpdesk and waiting for Coi since 1.75 months.

[Suhash Aditya @SuhashAditya]

@MCA21India @HelpdeskMCA21V3 @ICAICMA @theicai

Please delete this account as it was created as secondary account with same PAN. I'm unable to submit any forms using my primary account due to this.

Ticket no: FO_20230307616290
Mail id: [email protected]

[Suhash Aditya @SuhashAditya]

@FCSJigarShah @MCA21India Yes sir. They should have considered parallel change-over instead of direct ones, atleast after seeing the results of V2.

[Suhash Aditya @SuhashAditya]

@FCSJigarShah And worst case scenario is completing the interview, and then decide on preparing for exams rather than joining the training.

[Suhash Aditya @SuhashAditya]

@MCA21India kindly provide us with a solution. We have a penalty accumulating due to this internal error.

[Suhash Aditya @SuhashAditya]

Details auto populated in Form 3 of LLP is wrong. Capital contribution shows only 2L, while it actually is 3L.
Have been reopening and raising ticket after ticket with no response since past 3 months. Current ticket: FO_20221128276208
@FCSJigarShah
@MCA21India @guru_practice