Re: [aaykarbhavan] PUR BILLS TAKEN FROM HAWALA DEALERS

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C A Shah D J

USA

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From: Moiz <moizjaorawala@yahoo.com>
To: aaykarbhavan@yahoogroups.com
Sent: Thursday, 23 August 2012 4:19 AM
Subject: [aaykarbhavan] PUR BILLS TAKEN FROM HAWALA DEALERS

 

Learned members,

I would like to know what is the legal position of the dealers who have paid differential mvat amounts with interest/penalty on the bogus bills taken and accounted in their books from hawala dealers ?

Can they be prosecuted under IPC sections of 420 & 470?
One of my client is being threatened by CID dept. though he has already paid vat with int & penalty.

are there any instructions from vat dept on this issue?

can the dealer be put in jail?

I would request the members to share their experience in this regard and how to go about this issue.

thanking you in advance

moiz
.

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