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Latest Study: Banking Smart Card Market Professional Survey Report 2021 | Download Sample Report – KSU

Latest Study: Banking Smart Card Market Professional Survey Report 2021 | Download Sample Report – KSU
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No bail for CEO held in Rs 45cr GST fraud

No bail for CEO held in Rs 45cr GST fraud No bail for CEO held in Rs 45cr GST fraud ByArchana MoreArchana More / Updated: Feb 5, 2021, 06:00 IST His submission on compensation by selling mortgaged flats did not hold weight On Thursday, sessions court rejected bail application of Deven Mehta, the promoter and chief executive officer (CEO) of Pune-based Smart Card IT Solutions. Mehta reportedly cheated the government of Rs 45 crore by generating fake invoices of goods that were never supplied. The court called it a “serious economic offence” and demanded a detailed investigation in public interest. Mehta had given an undertaking that he will sell two flats in Mumbai which are encumbered with bank liabilities worth Rs 96 crore within three months. He was also liable to pay goods and

Sandeep ghateDeven mehtaSmart card it solutionsPune based smart cardSmart cardSessions courtService taxCgst actBail applicationசந்தீப் காதேதேவேந் மேத்தாபுத்திசாலி அட்டை அது தீர்வுகள்புனே அடிப்படையிலானது புத்திசாலி அட்டைபுத்திசாலி அட்டைஅமர்வுகள் நீதிமன்றம்சேவை வரி

Banking and Financial Smart Cards Market To See Extraordinary Growth | Oberthur Technologies, MasterCard, Bell ID, ARM

Banking and Financial Smart Cards Market To See Extraordinary Growth | Oberthur Technologies, MasterCard, Bell ID, ARM
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City IT firm s CEO held for Rs 45cr GST fraud

City IT firm’s CEO held for Rs 45cr GST fraud ByArchana MoreArchana More / Updated: Dec 27, 2020, 06:00 IST The DGGI) arrested Deven Mehta, the promoter and chief executive officer (CEO) of Pune-based M/s Smart Card IT Solutions Ltd, for cheating the government over Rs 45 crore by generating fake invoices without supply of goods and services. DGGI officials told the court that Mehta is an important cog in the conspiracy aimed at duping the exchequer by creating a complex web of transactions amongst inter-connected as well as unrelated companies engaged in fraudulent issuance of tax invoices. Smart Card IT Solutions (SCIT) is involved in manufacturing banking IDs and telecom cards. The company is located at Sanaswadi on Pune-Ahmednagar road. GST intelligence officers received a tip-off that the company is engaged in the activity of issuance and receiving fake invoices without supplying goods and services. The team, headed by senior intelligence officer Ajit Kumar Karthik

Ajit kumar karthikeyanAnkur dargarShekhar tonpeDeven mehtaSmart card it solutionsSmart card it solutions ltdDirectorate generalPrakash bihaniExport promotion capital goodsPune zonal unitFraudulent issuanceFake invoicesஅஜித் குமார் கார்த்திகேயன்அன்குர் டார்கள்தேவேந் மேத்தாபுத்திசாலி அட்டை அது தீர்வுகள்