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0 · Mumbai: Businessman Deven Mehta booked for duping architect of
1 · City IT firm’s CEO held for Rs 45cr GST fraud
2 · Case Details
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The Resolution Professional of Smart Card IT Solutions Limited VS Dr. Ushma Deven Mehta. Petitioner Advocate (s) AMIR ARSIWALA. Respondent Advocate (s) TUSHAR A GORADIA. . The economic offences wing (EOW) of the Mumbai Police on Wednesday booked businessman Deven Mehta of Smart Card IT Solutions, one of the largest manufacturers of .
The Pune zonal unit of Directorate General of GST Intelligence (DGGI) arrested Deven Mehta, the promoter and chief executive officer (CEO) of Pune-based M/s Smart Card .The Resolution Professional of Smart Card IT Solutions Limited VS Dr. Ushma Deven Mehta. Petitioner Advocate (s) AMIR ARSIWALA. Respondent Advocate (s) TUSHAR A GORADIA. Case Number. IA (I.B.C) - 1533/2022. Registered On.The economic offences wing (EOW) of the Mumbai Police on Wednesday booked businessman Deven Mehta of Smart Card IT Solutions, one of the largest manufacturers of smart cards in India,. The Pune zonal unit of Directorate General of GST Intelligence (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.
One Saturday, at his plush penthouse office in south Mumbai, he heard a proposal to manufacture smartcards—the kind used in SIM cards, driving licences and soon in ration cards—and put in 70.
Mehta, the managing director of Smart Card IT Solutions (SCIT), allegedly cheated Hong Kong-based non-resident Indian (NRI) Yogesh Narottamdas Shah, 52, on the pretext of selling him a 5-acre.
Days after launch of the demonetisation drive early in November 2016, Deven Mehta, managing director of Smart Card IT Solutions, expanded production capacity of his ‘bank card vertical’ seven-fold. A tidal surge in demand for . Mehta is an equity investor who turned into an entrepreneur a few years ago. In 2010, he set up a company, Smart Card IT Solutions Limited that made chip-based cards. 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 .
The Pune zonal unit of Directorate General of GST Intelligence (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.Filing Date. 15-07-2022. Party Name. Jitender Kumar Jain The Resolution Professional of Smart Card IT Solutions Limited VS Tata Capital Financial Services Limited. Petitioner Advocate (s) AMIR ARSIWALA. Respondent Advocate (s) TUSHAR A GORADIA. Case Number.
The Resolution Professional of Smart Card IT Solutions Limited VS Dr. Ushma Deven Mehta. Petitioner Advocate (s) AMIR ARSIWALA. Respondent Advocate (s) TUSHAR A GORADIA. Case Number. IA (I.B.C) - 1533/2022. Registered On.
The economic offences wing (EOW) of the Mumbai Police on Wednesday booked businessman Deven Mehta of Smart Card IT Solutions, one of the largest manufacturers of smart cards in India,. The Pune zonal unit of Directorate General of GST Intelligence (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.
One Saturday, at his plush penthouse office in south Mumbai, he heard a proposal to manufacture smartcards—the kind used in SIM cards, driving licences and soon in ration cards—and put in 70.Mehta, the managing director of Smart Card IT Solutions (SCIT), allegedly cheated Hong Kong-based non-resident Indian (NRI) Yogesh Narottamdas Shah, 52, on the pretext of selling him a 5-acre.
Days after launch of the demonetisation drive early in November 2016, Deven Mehta, managing director of Smart Card IT Solutions, expanded production capacity of his ‘bank card vertical’ seven-fold. A tidal surge in demand for . Mehta is an equity investor who turned into an entrepreneur a few years ago. In 2010, he set up a company, Smart Card IT Solutions Limited that made chip-based cards.
Mumbai: Businessman Deven Mehta booked for duping architect of
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 . The Pune zonal unit of Directorate General of GST Intelligence (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.
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deven mehta smart card it solutions|City IT firm’s CEO held for Rs 45cr GST fraud