TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Circulars
of of All Circulars
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Delhi's SOP Targets Fake GST Claims: Cancelling Registrations and Building Non-Genuine Taxpayer Repository.</h1> The circular outlines the Standard Operating Procedure (SOP) for cancelling GST registration and creating a repository of non-genuine taxpayers in Delhi. It addresses the misuse of GST through fake invoices and wrongful input tax credit claims. The SOP includes steps for identifying non-genuine taxpayers, collecting evidence, and sharing information with relevant authorities. It details the legal provisions for registration cancellation and emphasizes the necessity of thorough investigation and verification. The circular mandates the creation of a repository by the Business Intelligence Unit (BIU) to maintain records of non-genuine taxpayers and facilitate information exchange with other tax authorities.
TaxTMI 