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.

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

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Name: CA Pratibha Goyal

Designation: Co Founder

Company: Studycafe

Location: Delhi, India

Total Posts: 1257

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.

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