The Live Nagpur
  • Nagpur City
  • Nagpur Education
  • Nagpur Sports
  • Business
  • Featured
  • Crime
  • Entertainment & Lifestyle
  • Health & Wellness
  • Nation
  • Politics
  • Trending
  • Vidarbha
  • Obituary

The Live Nagpur

  • Home
  • City
  • Politics
  • Business
  • Education
  • Entertainment
  • Sports
  • Health
  • Crime
  • Forest
  • Featured
  • Vidarbha
Nagpur City

Crackdown on Motor Driving Schools in Nagpur City, suppression of Taxable Value of over Rs. 10 Crore detected

by TLN Team March 17, 2020
written by TLN Team March 17, 2020
Crackdown on Motor Driving Schools in Nagpur City, suppression of Taxable Value of over Rs. 10 Crore detected

On the basis of specific information regarding massive evasion of Service Tax and GST by prominent Motor Driving Schools in Nagpur City, simultaneous searches were conducted by the officers of DGGI, Nagpur Zonal Unit on the premises of the following entities:

  • M/s Wazalwar Driving School Pvt. Ltd., Plot No. 173, Moreshwar Apartments, Shivaji Nagar, Nagpur (Directors: Shri Manish Wazalwar and Smt. RachanaWazalwar)
  • M/s Desai Driving School, Plot No. 1, Main Road, Jiwan Akshay Society, Manish Nagar, Nagpur (Proprietor: Smt. Usha Manohar Desai)
  • M/s Shree Driving School, Block No. 5, Gadge Maharaj Dharamshala, Medical Chowk, Nagpur (Proprietor: Shri Dilip A. Chitre)

During the investigations, it was observed that these entities were engaged in providing Motor Driving lessons, which are taxable services, for over 20 years but they had not taken registration or continued registration with the Department either under Service Tax or under GST.

It was also observed that a very small quantum of the receipts was being accounted for by these entities in the statutory records like Income tax Returns and other Financial documents, whereas the bulk of the receipts were taken in cash from the trainees in order to systematically evade payment of both Service Tax and GST.

On preliminary inquiries, including analysis of the Kaccha receipts and registers recovered and seized during the search operations, it has been estimated that a Taxable value of over Rs. 10 Crore has been suppressed by these entities in just the last 5 years, involving Service Tax and GST of the app. Rs. 1.86 Crore.

0 comment
FacebookTwitterLinkedin
TLN Team

previous post
Coronavirus inspires Indians to get creative
next post
Know more about COVID-19

You may also like

Corruption in RTMNU exams, as expected

June 25, 2022

‘Rojgar Mela’ by ITI Butibori on June 28

June 25, 2022

Special ST buses to Pandharpur from July 6...

June 25, 2022

Nagpur ZP Pension Adalat on 29th

June 25, 2022

Drop in COVID-19 cases, 9 positive, 310 active...

June 25, 2022

37 black, 20 grey accident-prone spots identified, NMC...

June 24, 2022

Adv Manjeet Kaur Matani provides shelter to slum-dwellers...

June 24, 2022

Trains cancelled due to yard remodelling, work of...

June 24, 2022

Extra 3 sleeper coaches to Firozpur-Chhindwara-Firozpur Express for...

June 24, 2022

Nagpur distt logs 65 new COVID cases in...

June 24, 2022

Trending News

  • Huge jump: India’s daily COVID reports 17,336 cases in last 24 hours

    June 24, 2022
  • 70 rooms, 7 days, Rs 1 crore 12 lakh, Guwahati and Maharashtra political crisis

    June 24, 2022
  • India recorded 13,313 new COVID-19 cases in the last 24 hours

    June 23, 2022
  • CM Thackeray leaving official residence

    June 22, 2022
  • Once again hike in COVID cases, India detects 12,249 positive in last 24 hours

    June 22, 2022

Important Links

  • Politics
  • Crime
  • Business
  • Education
  • Entertainment
  • Sports

Available on Playstore & Coming Soon on Appstore

Search

March 2020
M T W T F S S
« Feb   Apr »
 1
2345678
9101112131415
16171819202122
23242526272829
3031  

Sign-Up Form

Subscribe my Newsletter for new blog posts, tips & new photos. Let's stay updated!

Footer Logo
  • Nagpur City
  • Nagpur Education
  • Nagpur Sports
  • Business
  • Featured
  • Crime
  • Entertainment & Lifestyle
  • Health & Wellness
  • Nation
  • Politics
  • Trending
  • Vidarbha
  • Obituary
  • Privacy Policy
  • Disclaimer
  • Cookie Policy
  • Terms Of Use
  • Advertise with Us
  • Work with us
  • Contact Us

© 2020 - The Live Nagpur . All Rights Reserved.