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0 · Smart Card IT Solutions: Smart cards: Service
1 · SMART CARD IT SOLUTIONS LIMITED
2 · No bail for CEO held in Rs 45cr GST fraud
3 · Mumbai: Businessman Deven Mehta booked for
4 · Deven Mehta: Smart Money With Smartcards
5 · City IT firm’s CEO held for Rs 45cr GST fraud
6 · City IT firm’s CEO held for Rs 45cr GST fraud
7 · Case Details
8 · Businessman held at airport for duping NRI of Rs 10
9 · Bizman Deven Mehta arrested in
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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, . Mehta, the managing director of Smart Card IT Solutions (SCIT), allegedly cheated Hong Kong-based non-resident Indian (NRI) Yogesh .
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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 . Last year, Smart Card IT Solutions (SCIT) had Rs 50 crore revenue and Rs 5 crore profits. Today, with the government mandating that SIM cards be made in India for security purposes, SCIT produces. 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. His family business SJ Enterprises is involved in . 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 .
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 .
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 .Find company research, competitor information, contact details & financial data for SMART CARD IT SOLUTIONS LIMITED of Mumbai, Maharashtra. Get the latest business insights from Dun .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, for.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. 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. Last year, Smart Card IT Solutions (SCIT) had Rs 50 crore revenue and Rs 5 crore profits. Today, with the government mandating that SIM cards be made in India for security purposes, SCIT produces.
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. His family business SJ Enterprises is involved in trading .
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. 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 .
Find company research, competitor information, contact details & financial data for SMART CARD IT SOLUTIONS LIMITED of Mumbai, Maharashtra. Get the latest business insights from Dun & Bradstreet.
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, for.
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. 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. Last year, Smart Card IT Solutions (SCIT) had Rs 50 crore revenue and Rs 5 crore profits. Today, with the government mandating that SIM cards be made in India for security purposes, SCIT produces. 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. His family business SJ Enterprises is involved in trading .
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. 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 .
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SMART CARD IT SOLUTIONS LIMITED
No bail for CEO held in Rs 45cr GST fraud
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smart card it solutions deven mehta|Businessman held at airport for duping NRI of Rs 10