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GST Evasion in India


(July 2017 to Feb 2023)

Among all states, Maharashtra topped the list of GST Evasion, Recovery & No. of Arrests made in GST.

Maharashtra witnessed a total GST evasion of Rs.60,059 Cr. and 289 arrests made in last 5 and a half years.

Karnataka, Gujarat, Delhi, Haryana & Rajasthan are the top runner ups in the list.

  Sort By:
GST
Evasion
GST
Recovery
GST
Arrests
Maharashtra
₹60,059 Cr. ₹26,066 Cr. 289
Karnataka
₹40,507 Cr. ₹9,473 Cr. 35
Gujarat
₹26,156 Cr. ₹8,009 Cr. 179
Delhi
₹24,217 Cr. ₹7,057 Cr. 161
Haryana
₹22,712 Cr. ₹5,267 Cr. 92
Rajasthan
₹19,005 Cr. ₹9,132 Cr. 104
Uttar Pradesh
₹18,954 Cr. ₹5,164 Cr. 130
West Bengal
₹17,604 Cr. ₹5,227 Cr. 44
Tamil Nadu
₹10,698 Cr. ₹4,925 Cr. 99
Madhya Pradesh
₹10,678 Cr. ₹3,543 Cr. 33
Telengana
₹9,783 Cr. ₹3,527 Cr. 69
Goa
₹7,822 Cr. ₹229 Cr. 0
Odisha
₹6,534 Cr. ₹2,518 Cr. 19
Chattisgarh
₹6,476 Cr. ₹3,090 Cr. 27
Andhra Pradesh
₹5,755 Cr. ₹2,296 Cr. 17
Punjab
₹3,925 Cr. ₹1,244 Cr. 60
Kerala
₹3,058 Cr. ₹1,206 Cr. 10
Jharkhand
₹2,336 Cr. ₹987 Cr. 4
Uttarakhand
₹2,305 Cr. ₹737 Cr. 17
Bihar
₹2,294 Cr. ₹1,248 Cr. 0
Jammu & Kashmir
₹1,998 Cr. ₹553 Cr. 0
Assam
₹1,446 Cr. ₹867 Cr. 7
Himachal Pradesh
₹1,249 Cr. ₹290 Cr. 0
Daman & Diu and Dadar
₹438 Cr. ₹222 Cr. 3
Meghalaya
₹359 Cr. ₹246 Cr. 0
Sikkim
₹335 Cr. ₹37 Cr. 0
Tripura
₹307 Cr. ₹121 Cr. 0
Chandigarh
₹291 Cr. ₹174 Cr. 3
Puducherry
₹166 Cr. ₹74 Cr. 0
Arunachal Pradesh
₹148 Cr. ₹78 Cr. 0
Mizoram
₹142 Cr. ₹109 Cr. 0
Nagaland
₹102 Cr. ₹58 Cr. 0
Manipur
₹83 Cr. ₹26 Cr. 0
Ladkah
₹47 Cr. ₹0 Cr. 0
Andaman & Nicobar Islands
₹2 Cr. ₹1 Cr. 0
Lakshadweep
₹0 Cr. ₹0 Cr. 0

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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)).

☑ Monthly | GSTR-8

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

11 Mar

☑ 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)
 
28 Mar

☑ Monthly | GSTR-11

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

31 Mar

☑ Annual | CMP-02

Last date to opt-in from regular scheme to composition scheme under GST for FY 2024-25 [Rule - 3 of CGST Rules.]

☑ Annual | GTA

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]