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GST Offences are not Money Laundering Offences under PMLA || CA (Adv) Bimal Jain

Written By CA Bimal Jain on Sunday, Jul 09, 2023 | 01:23 PM

 
GST Offences are not Money Laundering Offences under PMLA || CA (Adv) Bimal Jain Official Notification: Amendment to Notification: Addition of Goods and Services Tax Network (GSTN) under Prevention of Money-laundering Act https://www.a2ztaxcorp.com/amendment-to-notification-addition-of-goods-and-services-tax-network-gstn-under-prevention-of-money-laundering-act/ 🚨 Special Combo Offer On: 🚨 🔰 Online Recorded GST Courses on "GST Input Tax Credit (ITC)" & "Scrutiny Notices, Assessment, Audit, Inspection, Search, Seizure and Arrest under GST" 👨🏻‍🏫 By CA (Adv) Bimal Jain 🔖 Register Now: https://www.a2ztaxcorp.in/product/special-combo-offer-on-online-recorded-gst-courses-on-gst-input-tax-credit-itc-scrutiny-notices-assessment-audit-inspection-search-seizure-and-arrest-under-gst-by-ca-adv-bimal-jain/ 📌 Please Note: This Special Combo Offer is valid till July 16, 2023 📝 Key features of the course: ✔️ E-Certificate to all participants ✔️ Background Material (BGM) available in PDF (Downloadable basis) ✔️ Dedicated WhatsApp group, Telegram and E-mail for Free Subscription of GST Updates for 1 Year ✔️ Hindi/English medium ✔️ Special 45% Discount on our latest ‘GST Law and Commentary with Analysis and Procedures’ – May 2023 Edition ✔️ A total of 7 Recorded Sessions (3 Hours each), will be available for 42 hours or 60 Days whichever expires earlier For details, or any queries, 📞: 8076563802, 011 42427056 📧: [email protected], [email protected] Dear Friends & Colleagues, With the blessings of the Almighty God and your Love & best wishes, our latest book “GST Law and Commentary with Analysis and Procedures (Set of 4 Volumes) By Bimal Jain & A2Z Taxcorp LLP" May, 2023 Edition is launched in the market. 📚 Order your Copy at: https://tinyurl.com/2p95cdyx 💥 Complete Walk-through of the Book: https://tinyurl.com/2p8j8rpx Highlights of the Book: ⭐ Vol 1: Detailed commentary (with updated provisions, rules, circulars, etc.) on various domains of GST laws & provisions viz. Supply of goods or services – intra-state and inter-state. Principles of time of supply & place of supply, taxable person, GST ITC, reverse charge mechanism, exports and imports, job work, TDS, TCS, etc., with practical case studies and illustrations & FAQs for conceptual clarity. ⭐ Vol 2: Detailed discussion on constitution of the GSTAT, demand and recovery, inspection, search, seizure & arrest, etc., offences, penalties, prosecution, compounding, and appeals & revision, under GST. Discussion of all procedural requirements viz. registration, payment, invoice, refund, e-way bill, along with relevant forms & their due dates, ‘e-invoicing’ and ‘QR code’ under GST. ⭐ Vol 3: Discussion on way forward GST return system – sequential filing of GST returns, GST Returns filing & matching of GST ITC with tabular presentation of GSTR-9 and GSTR-9C, etc. Complete Guide and Manual for GST Rates of Goods or Services/ Exemptions of Goods or Services updated as on date including all the latest notifications, circulars, press release, etc. ⭐ Vol 4: All updated CGST, IGST, UTGST and GST Compensation Cess Act and rules, Notifications, Circulars, Orders, Press Releases, various GST Forms & utilities, GST Council Meetings, etc. (With QR code access through Coupon code) Please do share your valuable feedback/ suggestions and recommend to your friends and colleagues. 📍 For any query related to GST write back to us at: [email protected] 👉🏻 Download Our Free GST Android App:- 🔹 https://play.google.com/store/apps/details?id=com.aztaxcorp 👉🏻 Regular and up to date GST updates are now available on WhatsAap Group & Telegram Channel of A2Z TAXCORP LLP as well:- 🔹 Join our Group at - https://chat.whatsapp.com/JB9je4KSKi94el8dYfBRSB 🔹 Join our Channel at - https://t.me/a2ztaxcorpllp 🔰 Connect with us on Facebook, Twitter, etc. 🔹Facebook Bimal Jain :- https://www.facebook.com/bimal.jain.90 🔹Facebook A2Z Taxcorp LLP :- https://www.facebook.com/A2ZTAXCORPLLP/ 🔹LinkedIn Bimal Jain :- https://www.linkedin.com/in/bimal-jain-4b460114 🔹LinkedIn A2Z Taxcorp LLP :- https://www.linkedin.com/company/a2z-taxcorp-llp 🔹YouTube :- https://youtube.com/channel/UCp0tT5ShjB4KHJRSlPc3t5w 🔹Twitter :- https://twitter.com/BimalGST 🔹Koo App :- https://www.kooapp.com/profile/cabimaljain 🔹Instagram :- https://instagram.com/cabimaljain