April 17, 2021

Table of Contents Preliminary Investigation for Supplier Verification GSTIN Verification of the supplier Verification of the genuineness of the supplier via the GST portalFacility to search by GSTIN/ UIN of the supplierFacility to search by PAN of the supplierSynopsis-File your GST returns in minutes, not hours! Tax evasion via bogus firms; fake invoices or claiming fraudulent input tax credit

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April 15, 2021

GST Defaulting Suppliers – A threat to your businessGST defaulting suppliers can be a major roadblock for businesses and may badly affect their working capital. GST verification is the important process is discussed in our article what problem face during  completion of process? what solution is needed to over come, we briefly answer these questions. Cash

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April 15, 2021

Table of Contents Who should be called a Defaulting Supplier or GST defaulter?Possible Reasons for the Supplier to NOT file his Returns & become GST defaulterHow do I Identify Defaulting Suppliers?Purchase Data vs. GSTR-2B ReconciliationWhat happens if we don’t find the Defaulting Suppliers?In a Nutshell… GST defaulter can be a major headache for businesses whose

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