CA Pratibha Goyal | May 16, 2023 |

GST Fake registration drive is a verification process and not inspection process: Read Clarification

CBIC vide instruction number Instruction No. 01/2023-GST dated 04-May-2023 has announced that GST Fake Registration Drive will take place from 16th May 2023 to 15th July 2023 . This is done to curb menance of fake billing and weed out Fake GST Registrations.

GST Evasion: AI will be used to reveal GST Fraud; Suspicious GST registration will be Identify

GST Department has clarified that As a part of this exercise, teams headed by AC/ Dy.AC of the commercial taxes department will visit business premises of tax payers for verification of the genuineness of the registrations as per data recived from GSTN. This is strictly a verification process and not in any way Inspection of business premises of the dealer.

Also Refer:

StudyCafe Membership

Join StudyCafe Membership. For More details about Membership Click Join Membership Button

Join Membership

In case of any Doubt regarding Membership you can mail us at [email protected]

Join Studycafe's WhatsApp Group or Telegram Channel for Latest Updates on Government Job, Sarkari Naukri, Private Jobs, Income Tax, GST, Companies Act, Judgements and CA, CS, ICWA, and MUCH MORE!"

Tags: Fake Billing, Fake Invoice, FAKE ITC, GST Fake Invoice, GST Registration, Suspension of GST Registration

Author Bio

Name: CA Pratibha Goyal

Designation: Co Founder

Company: Studycafe

Location: Delhi, India

Total Posts: 1173

CA Pratibha Goyal is Chartered Accountant qualified in 2016, is a Member of The Institute of Chartered Accountants of India having wide experience in the field of Auditing, Taxation, ROC, GST and Secretarial matters etc. She has written over a thousand articles & has made several videos on topics related to Auditing & Taxation. As a Speaker she has delivered various sessions on various branches of NIRC of ICAI.

My Recent Articles

RBI regulated Payment Aggregators Exempt from GST GST Rate Change on Sale of all Old and Used Vehicles: No GST on Loss Margin GST Return Filings: GST Council recommends major changes Income Tax Rebate: A New Confusion for FY 2024-25 New Vs Old Income Tax Regime: Which one is better for Salaried Employee?View All Posts