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of <h1>Comprehensive Measures to Combat Fraudulent GST Registrations: New Verification Protocols and Monitoring Requirements Established</h1> The circular addresses issues with fraudulent GST registrations, including applications transferred to non-existent jurisdictions for deemed approvals and fake documentation. It establishes protocols requiring registration transfers within two days, proper notification to relevant authorities, prohibition of transfers to disbanded circles, and verification of Aadhaar authentication. Officers must monitor new registrants for six months, conduct field visits for deemed approvals, report monthly on registration activities, and follow CBIC verification instructions. The circular includes five reporting proformas for tracking registration transfers, applications received, deemed approvals, approvals/rejections, and cancellation revocations. Non-compliance will result in disciplinary action.
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