How GST Officers Arrested our Client for tax evasion of 6 Crores?

Рет қаралды 330,308

2 жыл бұрын

In this video, I've explained in detail how one of our clients was alleged to have evaded GST of more than 5 Crores and thus, arrested by the GST Department Officials.
I've explained the case in detail without divulging any of the confidential details so as to be explain the case to my students so that they get an idea of how whatever they study in classes happens practically.
✅ Website:-
taxationwithsahiljain.com
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t.me/casahiljain
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Пікірлер: 446

@TaxationWithCASahilJain 2 жыл бұрын

After watching this video, you might feel that the businessman could've escaped detection by department if he took fake input SERVICES instead of GOODS or if he did evasion of a smaller amount. This again is one of those things that you're taught by your uninformed elders. Tax detection these days happens in a very unconventional way. Will take more lectures for you on the same in the coming times. Till then, keep learning ♥

@deepanshubaid7145 2 жыл бұрын

Hello sir

@deepanshubaid7145 2 жыл бұрын

❤️

@akashshinde2581 2 жыл бұрын

Please reply Please reply Sir I wanted to know that in CA inter Is it very necessary to write all section numbers in questions like case study And what will happen if I don’t write all section number but write some section Please reply

@phanindraraj8187 2 жыл бұрын

Thank you so much sir for bringing out this type of videos and helping us to gain practical knowledge ❤️❤️🙏

@maheshjain6707 2 жыл бұрын

Sir suspense me mat chodo , aage Kya hua vo bhi bataao 😌😌

@virajgandhi5443 2 жыл бұрын

Would definitely like to study about the conclusion of the case

@78anant420 2 жыл бұрын

Govt spends so many resources in capturing ordinary man and businessman. But nothing for IAS officers, politicians etc who eat 100 crores+ without taking a burp

@TM-jx6et 2 жыл бұрын

Sahi bat hai 👏

@om9959 9 ай бұрын

Even the most corrupt officer ,can rival a politician.

@vaibhavthamman Ай бұрын

Usko pakdo, meko mat pakdo. Vo karta hai, mai ni karta. In sab ka koi mtlb nahi hai. Ek real world situation mai kaam hona is more important that kuch na hona. Pakde sab jaenge ek na ek din pr aabhi chor chor milkar dusre chor ko pakad rahe hai toh vo sirif yeh dikhaya jaraha hai ki system work kar raha hai. Agar insan khudse sab cheez ki imandari se zimmedari lega tab cheeze sudhregi. Pr teko bhi pata hai ki na tu sahi hai or na system or na he koi sudharne ko ready hai or na comply karne ko toh tere is conversation ka mtlb kuch hai he nahi.

@R2jjj 2 жыл бұрын

Sir please explain more full case study after the case is close or by giving example you are the one of the best the way you explain it 👍

@TradingExplained 2 жыл бұрын

I ain’t into CA stuff or taxation but I really liked your way of explaining things. Looking forward to learn more things. Thanks.

@vk-bw9tw 2 жыл бұрын

Chup

@Daredevil009 2 жыл бұрын

Very informative video! Undoubtedly taxation is becoming burdensome for everyone be it any class but one should always follow the legal path to find the solution. Jain Hind 🙏🏻

@flyingdragon6275 2 жыл бұрын

*Jai Hind

@dileep-kumar 2 жыл бұрын

I am in Internal Audit team and can say that nothing is untraceable in law until and unless you find a loophole in it itself for the time being. The most difficult part I find during the audit of manufacturing entities is the variable scrap percentage occuring in manufacturing. Govt should also regulate the scrap produced by introducing the industry practice for all with varying machine technology. I know, it's very difficult. But, the moment you do this scams will automatically vanish.

@unboxindia7381 2 жыл бұрын

How you became internal audit

@saketgawali1981 2 жыл бұрын

Govt should also do something to regulate the human scrap produced as a result of its inefficiency (it makes to the top of the list) and the money converted to scrap after proudly taking the share of taxes... If one has to commit thievery, one has to have a way to do that and when you have deliberately left a loophole, someone someday might find it and depending on the situation, upbringing and integrity will use, misuse or close it. Only instilling faith in the people will also increase the no of peoole happily paying taxes, however someone is looking for blindfaith, indulgence, misguidance, ignorance and greed. If it were to be calculated the Return of investment and self-improvement, their own quality of Living will See an exponential Increase. One should also note that despite everything else ours is still one of the best governments if you compare it with .. other.. Keep finding better ways to better ourselves, good luck.

@saketgawali1981 2 жыл бұрын

And I am sorry that my reply is nowhere related to your statement... I am just adding where I see someone standing for good

@holydevil9100 Жыл бұрын

@@saketgawali1981 i read it all and then realised it's totally useless 😭 I thought you had some knowledge that i can acquire

@DiabloNemes Жыл бұрын

@@unboxindia7381 CA krk aur kia 😑😑

@gauravsharma3444 2 жыл бұрын

I'm a Engineering student tomorrow is my exam, but still im learning about this stuff. i really like economics,stock market and taxation stuff...

@ashwanisingh-ns7mb 2 жыл бұрын

You r the real educator who gives practical knowledge.

@vaibhavgarg510 2 жыл бұрын

Very informational and a reality check video !!! Keep spreading knowledge sir !! 💯💯❤️

@CHIRAG-we5is 2 жыл бұрын

Sir, your case studies are really found to be very effective and understandable, please accompany some other educators like you and make any combo for all inter subjects, so that we can proceed our studies with the same. I am in ca foundation now for may22 attempt, i hope that you will work for my request, so that our studies will be more effective in each subject of ca inter . Please make this come true, till the completion of ca foundation may22 exams. I will be waiting🙄🙄🙄🙄🙄

@sauravchopra4639 2 жыл бұрын

Recently got a job in CBIC department, your videos are great for someone like me coming from engineering background 😛.

@flyingdragon6275 2 жыл бұрын

Congratulations

@lostsoul7820 2 жыл бұрын

Which post?

@Roberto-nj5yr Жыл бұрын

@@lostsoul7820 Toilet cleaner

@bhavyapanchal99 13 күн бұрын

@@Roberto-nj5yr😂😂

@sakshambaweja7514 2 жыл бұрын

Your videos are amazing. I am an engineer, but still watch your videos for knowledge. keep it up

@ragnarlodbrok179 2 жыл бұрын

Thanks sir for teaching with such great and practical examples It creats interest in understanding the topic in Depth

@cavinaykhairnar4188 2 жыл бұрын

Great Video sir..Will wait for the entire case study

@harshwardhanchavan265 2 жыл бұрын

Sir aapke topics bahut jyada intresting hai to CA ke alawa bhi bahut jyada log video dekhte hai jaise ki mai dekh raha hoon to please thodasa aasan language ya non commerce background wale logon ko samaj mai aye aisa samjao thank you for making such a intresting content

@bhuvmittal 2 жыл бұрын

I really appreciate the creativity of the guy who decided to use black and red lines for the clients and vendors.

@rahuls206 2 жыл бұрын

Bro the way you explain things is marvelous.. Hat's off to you

@cliffordmendes4504 2 жыл бұрын

Pleasure watching you. Clarity well presented!

@sushilpandey07 2 жыл бұрын

Your way of speaking is superb. I am lawyer and liked to watch your video

@MastiWallah5222 2 жыл бұрын

sir aapke videos k aane k wait krta rehta hoon...other lectures m neend aane lgti h but aapke videos dekhta hoon toh neend gayab ho jati h.. excellent way of teaching

@aayushjain2257 2 жыл бұрын

Same here bro

@maheshekbote1110 2 жыл бұрын

Thank you sir... You share very valuable information with us.. And your Explanation, presentation was superb.. Everytime you share such good knowledge... Pls keep it up.. Sir

@radhalekshmipillai5979 2 жыл бұрын

Excellent way of explanation.Thank you so much for the videos being uploaded

@rahuljaiswal4110 Жыл бұрын

Nice case study.👍 Learn lot from you.🙏

@ashachoudhary7409 2 жыл бұрын

I just love these videos ❤️. But because these cases are still running at this very moment, it scares me that I watching it on his channel publicly. I am sure he is allowed to show these details but it's scary and I really hope sahil doesn't get into any trouble 👍🏻

@nirmalshah2730 Жыл бұрын

Now CBDT ,CBIC is coming up with new tax evasion detection techniques so it's like very much less chances if you've done a Big GST fraud and they wouldn't detect that. The same goes for Income Tax. I hope everyone pays their taxes to run the Indian economy smoothly and avoid paying huge penalties and imprisonment. Thanks Sahil Sir for coming up and explaining such cases.

@Jpab_in Жыл бұрын

You can never remove tax evasion however much you try. There will always be people who would greedy enough to game the systems. The most Govt can do is make punishment for evasion very expensive so that most businesses don't try to evade tax as once you get caught, your whole capital may get wiped away. That is why GST has some very stringent sections to deter tax evasion.

@raghuveer8137 10 ай бұрын

Bold of you to assume taxes are spent to improve our country. They’ll just go into corrupt politicians’ pockets

@Jpab_in 10 ай бұрын

@@raghuveer8137 Okey. Tell me then how you can fund the scores of projects without taxation.

@bhavyapanchal99 13 күн бұрын

Why we should pay so much high tax ?

@vijayaravind11 Жыл бұрын

Thank you so much for sharing this practical case study❤️

@A_Akshata_Akshata Ай бұрын

Great sir... waiting for more such videos ❤

@anshuljain62 2 жыл бұрын

Thank you sir, every video add something to my knowledge. Please keep making such videos.

@sudhirchandra9790 2 жыл бұрын

Hi Anshul

@rscsingh7848 2 жыл бұрын

Very informative. Lucidly explained.

@elliotwavetrader8090 Жыл бұрын

Very nice video. One of my relative currently done such thing we assume and eloped and now innocent member of our family in trouble as being director in good faith without knowing he was doing actually in the company formed by culprit. Now police is behind him and unnecessary torture on innocent who even can't pay 10% of that evasion. Case is above 25 crore. That fool in his greed or over smartness ruined own wife life, own daughter life and innocent person family life. Let see we are in tension as middle class can't afford such legal cases.

@mayankchauhan5386 2 жыл бұрын

Learnt alot from this video. Thanks to your informational video.

@akashshinde2581 2 жыл бұрын

Sir I am CA INTER student and I want to say that your teaching style is so nice

@limbiclimboo9660 2 жыл бұрын

Sahil sir ....make a frickin series out of this ....like a movie....or something change the thumbnail...make it more masaledaar and put it as PART ONE.....eagarly waiting for second part.😀😀

@PankajKumar-kg9wc 4 ай бұрын

Very very informative and helpful video. Many many thanks for sharing this.

@rashijain9164 2 жыл бұрын

Yet another amazing video 🤩 But sir personal use k liye kuch le re usko business related chiz k liye dikhana is easy. Like cameras ,ac etc (although bht kmm amt hoga bt kuch th hoga)

@yashsoni6901 2 жыл бұрын

Wonderful explanation !!👌

@realkewlmann 2 жыл бұрын

Love this video! Any chance you could keep us looped in as the case develops on the legal side also?

@mks5611 2 жыл бұрын

Please make continuation of this case , really enjoyed the case😁😁

@mayur_je 2 жыл бұрын

Thanks sir for this video was referring rule 54 of cgst rules that supplier can issue any other document other than invoice and in that for gta some mandatory info were given and cause of this video i understood why govt requires gta to mention reg no of vehicle ,gross weight of consignment and so on... sir please keep uploading such kind of videos... THANKYOU SIR

@chinmaymishra967 2 жыл бұрын

Sir explanation is simply amazing so easily understandable

@atharvjaju7511 Жыл бұрын

What a wholesome case study, thanks to the vendor and goodless purchaser for portraying case study

@sahiljha502 2 жыл бұрын

Not a CA student but love to watch your videos sir ❤️

@thetruth3322 2 жыл бұрын

Mr Sahil I like your advice and sincerity.

@atishchaturvedi1847 2 жыл бұрын

Interesting and informative, even though you are constantly warning not to do anything illegal, as I continue to watch the video I find myself thinking how not to do these mistakes and pull off a scam 😆

@alphabetagamma4142 2 жыл бұрын

Kuch to sharam Karo😑😑

@anjankailash6145 2 жыл бұрын

Use own vehicle numbers and transport them on those days.

@shikhartiwari854 2 жыл бұрын

There is a devil in all of us

@bhavyapanchal99 13 күн бұрын

@@shikhartiwari854 that’s not devil that’s common sense

@nikhiltalwani5781 2 жыл бұрын

Loved the video and the case would like to know more about the case proceedings.

@dancer_aish 2 жыл бұрын

When I ws in CA articleship, I have seen more than 10 businesses dg this type of tax evasion!! To my surprise, this idea haven't thought by any CA! Client himself gave the idea ; tht hw we cn evade the taxes. Anywys, those wr small amounts of invoices not like what ws in this video's case!! Proud to know that I ws part of experiencing practically during my CA articleship!! Cz these will help in exm case studies! But, wanna know this case study's final climax, as you have been taken up as defending side! How are you defending & in what factor & section of GST are you giving a counter strike?

@agamyashrivastava51 2 жыл бұрын

Awaiting more such videos from you sir 🙏

@mr.explorer5445 Жыл бұрын

very informative video.... please upload more videos like this...thank you

@durgapuriskcon4251 2 жыл бұрын

Sir great work u do for students 👌👌

@rishabjain840 2 жыл бұрын

Sir, Iam A foundation appearing Student.. These 21 Minutes were amazing! Will be waiting for further news! 👍🏻

@harshitgupta3692 2 жыл бұрын

Thank you very much for sharing such knowledge

@varunkelkar1965 2 жыл бұрын

If this was done for services instead of Goods, I don't think Department can trace it like in the case of your client.

@thumpmusician340 2 жыл бұрын

Yes, but you need to be clever and not be dumb like the parties in this case. The lie has to be believable and not a barefaced lie

@davelawson2564 2 жыл бұрын

@@thumpmusician340 depends on what service

@thumpmusician340 2 жыл бұрын

@@davelawson2564 Yes, Like Music Consultant, music advisor, etc. Almost impossible to detect because it is not documented

@flyingdragon6275 2 жыл бұрын

@@davelawson2564 Paytm waali

@SJ-cl4wq 2 жыл бұрын

@@thumpmusician340 Its not hard to check where they performed or functions were held.

@anuj281 2 жыл бұрын

I am daily waiting for your videos🎥🎥

@anirudh_gc 2 жыл бұрын

You are the best Sirji!

@Rohit.verma. 2 жыл бұрын

It's very nice and interesting video, kafi kuch janne ko mila, even mere bhi knowledge me ese kai Taxpayers hai jo Fake billing & ineligible ITC claim krte hai.

@sandeepgupta8438 2 жыл бұрын

We want more sir like this ❤️❤️❤️❤️

@gautamtanted4388 2 жыл бұрын

Hearing so many interesting stories about your clients, I want to do articleship under you Sir to get first hand experience, do you have vacancy 🙂

@cmaaspiranthimanshu6223 2 жыл бұрын

Very informative information. Thankyou sir😇

@thefighter7224 2 жыл бұрын

Amazing as always sir 🙌

@riderprovider6213 6 ай бұрын

Very informative. thank you.

@premjoshi235 2 жыл бұрын

very insightful sir....thank you

@khubaibahmed351 2 жыл бұрын

Big businessmen is what many youngsters look up-to to become like. Really such acts put them down, whenever any such acts come to light of any business entity.

@rishabh5314 2 жыл бұрын

I didn't skip video for single a second.. It was very interesting video but you didn't tell us HOW MUCH 💸💸 YOU PAID UNDER THE TABLE for this case 😁😅

@shrikarhbhat1026 2 жыл бұрын

Sir Kya is type ke case laws available hai kya public domain mein. Completed cases ka

@harshbadiger431 2 жыл бұрын

I am learning lot of things from u sir tq 🙏🙏

@yuvrajparmar0 2 жыл бұрын

If government can put same brains and detailed level information gathering of each thing on removing poverty we could have gone ahead by miles.

@proudindian982 2 жыл бұрын

They want to loot not develop or any welfare

@yuvrajparmar0 2 жыл бұрын

@@proudindian982 No No they do welfare when elections are near. I used to support no corruption and black money as a kid but after growing up my outlook has changed

@mayuridhumal4300 2 жыл бұрын

Hey @taxationwithCASahilJain I would love to know your replies to department and what all loopholes you found about the department in this case. Also I love watching your videos. Keep making such videos 😁

@dharmendrayadav-cn2fi 2 жыл бұрын

Engineer watching videos how GSR evaded just love the way you explain

@dharmrajsinhgohil911 2 жыл бұрын

Nicely presented.. thanks

@manthansurani5644 2 жыл бұрын

Best materialistic channel ❤💖

@deepakjain8515 2 жыл бұрын

Keep sharing the knowledge 🙏

@vaidikshukla2801 2 жыл бұрын

Doing bcom but i watch your videos just for knowledge and fun!

@rajpanchal6863 2 жыл бұрын

best explanation video!!!

@arvindprajapati7513 4 ай бұрын

I work as a GST official in CBIC and thank you for the valuable inputs that I am getting through your videos.

@user-jw9xn5bv5o 5 ай бұрын

Very good Jain shab

@shuvampargal4754 2 жыл бұрын

searched ITC for info .watched two videos of urs.. now subscribed ur channel

@xyzkumar1234 2 ай бұрын

You are so brilliant sir❤❤

@tahuryoutubechannel9690 2 жыл бұрын

Mind-blowing video 🔥🔥🔥

@rahulagarwal4 2 жыл бұрын

Sir, What about E-way bill in this case? Btw learn a lot from your videos

@Rama-oz1lv 2 жыл бұрын

Very informative video thank you sir for your great efforts...Sir please reply how to save taxes legally .. please make a video on it.

@smarakparida8537 2 жыл бұрын

Sahil Sir eagerly waiting...

@OnlyMaaMahadev 2 жыл бұрын

Superb sir.... kindly make vdo about your reply to department... please sir 🙏

@kubefront2868 Жыл бұрын

Bhai aap ki video tho badi informative hai

@India98370 2 жыл бұрын

You deserve 2 million subscriber

@rahulchugh3453 2 жыл бұрын

Very informative 👍

@appuser345 2 жыл бұрын

Can you tell me the whiteboard app name u are using in your videos

@jasmeerkumar 2 жыл бұрын

21:15 GSTR 1 ek nhi continous 2 Month tk file kr sktey h bina 3B file kiye hue. correct me sir if i am wrong

@TRACTORFANS 2 жыл бұрын

Good Knowlage Sir

@niteshjaiswal2754 Ай бұрын

Excellent ❤

@nishantdel17 2 жыл бұрын

Finance crime and other small crimes me monetary fine hona chahiye. Jail wail ka chhorkar court ka bhi time bachega aur dusre serious case me court focus kar sakta hai.

@lionsnetonu 2 жыл бұрын

Sir is case mein jab bhi update hoga kindly put the link the description of this video, your videos are completely engrossing.

@venkateshvictory1286 2 жыл бұрын

Masterpiece class ..

@lynnc9191 Жыл бұрын

Can you provide us with updates on the case? It would be interesting to watch as a series .

@varunparashar3906 2 жыл бұрын

Very much interested to see full story

@tejuarj8703 Жыл бұрын

Sir your videos are too good to understand tax evasion in gst thank you so much sir😅

@mikhail668 2 жыл бұрын

Amazing 💯💯🙏🏻

@Kamrankhan6437 2 жыл бұрын

Hello sir a doubt, Why people do bill trading after providing services to others even with out giving service to others also bikll can be created na??