Fake GST registrations drive: coordinated data driven verification enabling suspension, ITC blocking and inter jurisdictional recovery. Second special All-India drive directs GSTN and DGARM to identify high risk GSTINs for time bound verification by jurisdictional officers; on finding non existent taxpayers, officers shall initiate suspension/cancellation of registration under section 29, block input tax credit under Rule 86A, identify and pursue recipients for recovery, share inter jurisdictional cases via the GSTN Initiate Enquiry module through appointed nodal officers, and submit weekly action reports and GSTIN wise feedback in prescribed annexure formats.
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Fake GST registrations drive: coordinated data driven verification enabling suspension, ITC blocking and inter jurisdictional recovery.
Second special All-India drive directs GSTN and DGARM to identify high risk GSTINs for time bound verification by jurisdictional officers; on finding non existent taxpayers, officers shall initiate suspension/cancellation of registration under section 29, block input tax credit under Rule 86A, identify and pursue recipients for recovery, share inter jurisdictional cases via the GSTN Initiate Enquiry module through appointed nodal officers, and submit weekly action reports and GSTIN wise feedback in prescribed annexure formats.
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