Special All India Drive of GST Instructions by CGST & SGST

A Special All India Drive of GST Instructions by CGST & SGST 

Inspector or special Officer under the GST will visit at Business Premises of all GST dealers during special drive from 16th May, 2023 to 15th July, 2023.

Sign board showing following details must be displayed at the premises:

• Name of the Firm
• Email
• Mobile No.
• Address of Principal place
• GST No.
• Address of Additional place

Kindly keep below Books & records ready at your registered office location :-

• GST Certificate affix at Office
• PAN Aadhaar of Proprietor or Partner or Director
• Board at gate of Business Place
• Rent Agreement or NOC
• Bill Book
• Latest Electricity Bill

Few Point should keep in our mind from Special Drive of GST in Fake Registrations

• We needed to make ensure the image uploaded on the portal is current, clear and of high-quality, of Director/ Prop/ Partner.
• It is recommended that you change your business’s phone number and upload it to the Contact Details Tab of the Principal and Additional Place of Business.
• We needed to Make sure your contact number and details on the portal are up to date and the number shown there can easily be contacted by anyone and is answered properly.
• GST Taxpayer ensure via give frequently used contact details for each location of business, whether it is the primary or additional business place.
• We needed to make ensure to Make an effort to meet and greet your neighbours, even if you do not visit your business premises often.
• A true, honest & genuine GST taxpayer will not come under this trap & we are sure that Govt will provide the base data & sop will be issued.

There’s no need to panic on GST Survey will be conducted solely for selected and suspect taxpayers as part of a Special All India Drive,

Traders are concerned about the GST Special Survey Drive between May 16th and July 15th, 2023. However,  there is no need to create panic because, This GST survey is only for false & questionable registrations that have been discovered by GSTN & field officers based on data analysis & GST Revenue Risk indicators. It was also mentioned in CBIC’s instructions.

CA Arrested in fraudulent GST bills & bogus ITC of 25 cr

• In the active campaign against fraudulent, fake invoices and the subsequent use of unjustifiable Input tax credit, officers of the CGST Commissariat of Delhi (East) have identified the problem of counterfeit bills to the tune of INR 79.5 Cr (approx).
• Union ass being controlled by Sh. Nitin Jain, Chartered account in India by floating three businesses, i.e. M/s Anshika Metals, M/s NJ Trading Co. and M/s A..1 Enterprise, using the identification of their relatives, with the intention of transferring the impermissible Input Tax Credit
• Sh. Nitin Jain, the Chartered account has transferred the bogus ITC to approximately rs. 14.30 crones through all these firms.
• All the e-way bills produced for the transport of the goods were also discovered to be fraudulent.  Sh. Nitin Jain, Chartered account, who intellect absconding since 16.12.2020, eventually appears before the Investigative Officers on 13.01.2021 and admitted in his declaration that three fictional companies had circulated using the name of his father Sh. Naresh Chand Jain and his wife Mrs. Diksha Jain to use and move the bogus Input Tax Credit.
• Considerably, in 2 previous cases of bogus billing found by the East Delhi Commissariat in which Sh. You remember, Sachin Mittal and Sh. Dinesh Jain was found to be engaged in the case of fraudulent invoices and to have transferred the bogus Input Tax Credit of Rs. 12 crores and Rs. 13.98crores, respectively, via their companies, had also disclosed the name of Shin in their statements. Nitin Jain
• Chartered Account claimed that on a commission basis, it had arranged and supplied them with bogus invoices for invoices from various firms. Sh. Nitin Jain has deliberately committed offenses under Section 132(1)(b) & 132(1)(c) of the CGST Act, 2017 of the Finance Act 2020 as amended under Section-127, which are identifiable and non-bailable offenses under Section 132(5) and punishable under Section I of subsection (1) of Section 132 of the Law on Offers.
• Sh. Nibs Jain, Chartered Accountant was arrested u/s 69(1) of the COST Act 2017 & filed before the Duty Magistrate, where he was held in custody for 14 days until 27.01.2021.
• Further investigation is ongoing in this case. The consolidated sum of identification under fraudulent invoices for the current one is Rs. 3684.46, and the total number of arrests for the region is Rs. Eighteen.

Is your company safe from this prevalent GST Fraud in the Market?

GST Dept arrest 3 for running fake firms, evading GST of more than INR 48 cr

• Three people have been arrested by the DGGI for running various phony businesses and dodging GST totaling more than Rs. 48 crore.
• On the 5th and 9th of October, two people were detained in Delhi on charges of coordinating a phony billing racket involving more than 20 fictitious organizations, in which more than Rs 22 crore in illegal input tax credit was claimed, robbing the exchequer.
• A resident of Pataudi, Haryana, was also arrested in another case of false billing, according to the government. He was discovered to be in possession of a large collection of incriminating documents, including phoney government stamps, various fake firms’ checkbooks and ATMs, toll receipt books, “Dharam Kanta” or weighing station booklets, and fictitious transporters booklets.
• The same was being used to demonstrate evidence of a fictitious supply of products for which a fictitious input tax credit was created and passed on through a spate of fake enterprises.
• Person was arrested on the 23rd of October under the provisions of the GST Act on charges of defrauding the government of more than 26 crores in GST, based on the evidence.
• The arrested person has been placed in judicial custody for 14 days.

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