Case details for Ketan CHAUHAN

Name: Ketan CHAUHAN

Name: DRINKZ CASH AND CARRY LIMITED

Date of Birth: 9 / 11 / 1979

Date Order Starts: 3 / 10 / 2018

Disqualification Length: 10 Years 0 Month(s)

CRO Number: 07278728

Last Known Address: 1 Joseph Luckman Road, , , , Bedworth, CV12 8BH

Conduct: In the period 01 March 2012 to 30 June 2013 Ketan Chauhan (“Mr Chauhan”) caused or allowed Drinkz Cash and Carry Limited (“Drinkz”) to submit false invoices to HM Revenue & Customs (“HRC”) in support of Value Added Tax (“VAT”) returns which understated the true level of VAT, and also failed to submit further invoices, causing an overall loss of £50,234 to HMRC. o Drinkz submitted 9 false invoices to HMRC which declared a VAT liability of £36 when the actual VAT invoices sent to the purchasers totalled £39,792 of VAT; o Drinkz operated two bank accounts but Mr Chauhan failed to declare one to HMRC; o The undisclosed bank account was used for at least 8 sales receipts totalling £155,763, including £10,479 of VAT. Of those 8 sales, 6 false invoices were submitted to HMRC and 2 invoices were not declared at all. 

This information is correct as at 21 / 9 / 2018



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