Category: Illegal trade

  • GST time of supply explained

    Below if an example from the GST handbook by ICAI: Example: A registered person has taken an ineligible credit amounting to 5,00,000/- in the month of July 2019, and upon realising the mistake reversed the same and added to the output tax liability for the month of August 2019, as per the details given below, will he…

  • JSP Automotive Scapegoating Customer

    This blog is to report and expose the nexus of “JSP Automotive Hyderabad” with the “RTO of Hyderabad” to cheat and extort money from its customers. And then finally make him convicted. Mr Rayees, who is a salesman at “JSP Automotive Hyderabad”, sells a 2-wheeler to a customer who is not from Hyderabad in 2019. As…

  • Very High School Fees

    I have 2 kids studying in CMS, Gomtinagar Lucknow U.P. However the school management is increasing fees every year without informing or consulting the parents. Currently only the Fees for my Daughter is Rs 7090 every month for Class 1. And the fees for my Son in Montessori is Rs 4630 every month. Attached screenshot. Totally,…

  • UP GST department charging Tax more than the Turnover of the company

    This blog is to report that Mr. Sachchida Nand Patel, CTO Lucknow Sector-19 has sent a notice to a company for discrepancy in GST return filing which was done in the year 2020-21 which is almost 4 years old. Attached notice. The company tried to gather data which was 4 years old from both the…

  • Delivery Boy deliberately commits FSSAI violation

    This video is shared to highlight what the delivery boy from Big basket company has done to a customer. In the rainy season, we know that water and mud makes the floor dirty easily. But he forcefully delivers edible items on a filthy ground next to a Sewer Manhole. We can see in this video…

  • Be aware of fake orders placed online by customer named “Priti Anand”

    It has been observed that a customer named ‘Priti Anand’ is placing fake orders from an online marketplace in India. The order will generally have the a Billing Address like : Police Enclave, Vibhuti Khand, Gomtinagar Lucknow and a Shipping Address: Moti Bagh, New Delhi When this customer places the order and gets the product. Then, the customer cancels…

  • Lucknow Gomtinagar resident can get grocery items by just saying “Hi”

    For a small kid, this video will relay a very clear message on how to get items from a shop. All he has to do is go and wave his hand with a “Hi or Hello” to the shopkeeper. The shopkeeper is also fine with this attitude of people coming to his shop and saying…