Un organized Non-Transparency If the money movement is not properly monitored, the economy of the Nation, Organization leads to growth of the Unorganized Sector which leads to growth of Illegal money, assets, investment, expenditure. Monitor: Money Men Material Message Motivation Management Economic Problems: More Taxes Fake Currency Un-Productive spending More difference between Cost price to […]
Read MoreSteps Required More precautions, Prevention’s The following are some of the steps required for stringent monitoring of money movements:
Read MoreSources for Unaccounted Money The following are some of the sources, areas which are not yet covered by the monitoring process of the Government:
Read MoreMONEY MOVEMENT The movement of money has to be regulated for the purpose of the proper utilization of resources, to increase the productivity, to attain accountability, to safeguard interests of future generations etc., It is important to note that “HEALTH AND WEALTH CAN BE WELL MAINTAINED ONLY THROUGH DIISCIPLINE “. For a suitable and […]
Read MoreDescription: Where the tribunal has recorded a categorical finding fact that there was no material on recorded to prove any written or oral agreement between the assessee and recipients of goods for transportation and that such payment of freight had not been shown to have been made in purchase to a contract of transportation of […]
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