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Delhi High Court stays demand in the case of Hindustan Unilever (HUL) for Profiteering imposed by NAA

    

Major decisions taken in 32nd GST Council Meeting

    

Bank account details are not required for GST Registration now

    

Standard Operating Procedure on TDS updated as on 27.12.2018 issued by CBIC

    

Guidelines and procedure of applications for financial assistance under the Central Scheme named Seva Bhoj Yojna for reimbursement of central tax and Central Government share of integrated tax paid on the purchase of raw food items.

    

31st GST Council Meeting held on 22 December 2018 - Rate changes and clarification in Goods

    

31st GST Council Meeting held on 22 December 2018 - GST rate on services

    

31st GST Council Meeting held on 22 December 2018 - Certain important issues referred by GST Council to various Committees / GoM

    

31st GST Council Meeting held on 22 December 2018 - In-Principle approval given for Law Amendments

    

31st GST Council Meeting held on 22 December 2018 - Formation of Group of Minister as Recommended by the GST Council

    

31st GST Council Meeting held on 22 December 2018 - Recommendations in Return Filing and Procedural Changes

    

31st GST Council Meeting held on 22 December 2018 - Recommendations in GST Rate Changes

    

Directorate General of GST Intelligence arrested the promoters of two Mumbai-based textile firms

    

Prime Minister promises relief in GST on many products from 28% to 18%

    

Development of new return filing system and sharing of data by GSTN with tax authorities

    

FAQ on GSTR-9C released by ICAI Indirect Tax Committee

    

Goods and Services Tax (GST) evasion

    

Gujrat High Court admits appeal on last date to avail ITC for July 2017 to March 2018

    

Hunt for missing taxpayers under GST?

    

Removal of difficulty order regarding extension of due date for filing of Annual return in FORM GSTR-9, GSTR-9A and GSTR-9C

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Goods and Services Tax (GST) evasion

During the current financial year (between April 2018 to November 2018) 3196 cases involving an amount of Rs. 12766.85 Crore have been identified.

Suspected GST Evasion amounting to Rs. 12766.85 has come to the light till the month of November, 2018. An amount of Rs. 7909.96 Cr. has been recovered during the period April 2018 to November 2018. The State-Wise details of detection of GST Evasion cases and recovery are as under:

 

 

 

Detection

Recovery

Sr. No.

Name of the

No. Of

Amount (in

No. Of

Amount

 

State/U.T

Cases

Cr)

Cases

(in Cr)

1

Andhra Pradesh

38

359.01

26

235.68

2

Arunachal Pradesh

29

17.19

15

10.69

3

Assam

21

46.17

19

44.73

4

Bihar

182

490.01

167

484.02

5

Chhattisgarh

36

180.18

34

158.57

6

Goa

31

30.95

27

17.9

7

Gujarat

303

548.16

232

405.55

8

Haryana

210

757.19

172

301.23

9

Himachal Pradesh

10

37.7

8

4.35

10

Jammu & Kashmir

25

109.67

20

40.45

11

Jharkhand

145

494.6

105

246.27

12

Karnataka

127

844.17

66

594.99

13

Kerala

54

447.03

43

278.35

14

Madhya Pradesh

252

499.16

259

384.92

15

Maharashtra

418

3898.72

363

2475.27

16

Manipur

2

0.18

2

0.05

17

Meghalaya

7

34.35

7

33.89

18

Mizoram

0

0

0

0

19

Nagaland

0

0

0

0

20

Odisha

80

237.78

58

155.45

21

Punjab

75

60.69

70

40.19

22

Rajasthan

207

427.76

192

302.11

23

Sikkim

1

6

1

0.2

24

Tamil Nadu

148

757.34

101

426.47

25

Telangana

103

244.25

71

95.83

26

Tripura

8

3.85

4

0.19

27

Uttar Pradesh

233

998.62

185

605.59

28

Uttarakhand

24

119.82

19

59.08

29

West Bengal

225

336.36

209

157.73

30

Delhi

144

741.52

119

331.27

31

Chandigarh

7

2.8

5

3.23

32

Daman & Diu

10

8.44

10

8.64

33

Dadar & Nagar Haveli

6

1.75

5

1.67

34

Puducherry

35

25.43

20

5.4

35

Andaman & Nicobar

0

0

0

0

36

Lakshadweep

0

0

0

0

 

Total

3196

12766.85

2634

7909.96

 

The following measures are being taken by Government to check GST evasion:

  1. Intelligence based enforcement
  2. E-Way Bill squads
  3. Systematic Analysis of Data
  4. Setting-up of Directorate General ( Analytics & Risk Management)

 



ID: 468 | Date 15-12-2018 | Posted By:

CA Mohit Jain

Comments


Nice info

Comment By: dasari chenna krishna | Date: 15-12-2018


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