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Inter-state operation carried out by GST department to nab a 29 year old from UP in ₹70 Crores fake billing case.

It's astonishing & disappointing to see such a young people involved in multi crore rupees scams. Tight norms and strict action is the need of hour to prevent it. - TaxReply

A 29-year-old businessman, wanted by the State GST department for availing Rs.12.59 crore worth of ITC against fake bills of goods purchase worth Rs. 70.22 crore, was arrested on Friday from Uttar Pradesh.

An interstate operation involving officials from the Pune investigation unit of the state GST department and the UP police was carried out to nab the businessman in the fake ITC availment of Rs. 12.59 Crores.

This is the 68th arrest of tax evaders in 2022-23 by the Maharashtra GST department.

He was brought to Pune on a transit remand and produced before a magisterial court on Sunday. The magistrate ordered Chaudhary's remand in judicial custody for two weeks, a press release issued by the office of the Joint Commissioner of State Tax Pune at GST Bhavan here said.

The release stated, "During the investigation, it was found that four major suppliers are non-existent/non-genuine as their GST registrations were obtained by means of fraud, using forged docu.......
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Author:

TaxReply


Mar 17, 2023


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10 Mar

☑ Monthly | GSTR-7

GSTR-7 for the m/o Feb 2024 (For TDS Deductors u/s 51 - Section 39(3)).

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GSTR-8 for the m/o Feb 2024 [For TCS collection by E-Commerce Operators - Section 52(4)].

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☑ Monthly | GSTR-1

GSTR-1 for the m/o Feb 2024 (Monthly Taxpayers) - N.No. 83/2020.

13 Mar

☑ Monthly | GSTR-5

GSTR-5 for the m/o Feb 2024 [Return by Non Resident Taxpayers - Rule 63 - Section 39(5)]

☑ Monthly | GSTR-6

GSTR-6 for the m/o Feb 2024 [For Input Service Distributors - Rule 65 & Section 39(4)].

☑ Monthly | IFF

IFF for the m/o Feb 2024 (QRMP Taxpayers, Optional) - Rule 59(2).

20 Mar

☑ Monthly | GSTR-3B

GSTR-3B for the m/o Feb 2024 (Monthly Taxpayer - Rule 61) - Either Compulsory taxpayer > 5 cr. or Voluntary taxpayer < 5 cr.

☑ Monthly | GSTR-5A

GSTR-5A for the m/o Feb 2024 [Return by OIDAR Service Providers - Rule 64.]

25 Mar

☑ Monthly | PMT-06

PMT-06 Monthly tax payment for Feb 2024 under QRMP Scheme [Rule 61(1)(ii) - Proviso to Section 39(7)].

Taxpayers have a choice to pay tax either, as per -  

A) Fixed Sum Method OR 
B) Self assessment basis subject to interest on short payment of taxes.
(Notification No.85/2020 - CT)
 
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☑ Monthly | GSTR-11

GSTR-11 for the m/o Feb 2024 (Statement of inward supplies by persons having Unique Identification Number (UIN)).

31 Mar

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Closing Date of window on GST Portal for Opt-in / Opt-out for Forward Charge / Reverse Charge by GTA for FY 2024-25 [Notification No.06/2023 - CT(R) dated 26.07.2023]