GST evasion/ITC misuse cases require immediate preliminary reporting to leadership and strict prevention of any information leaks. Field formations must immediately transmit a preliminary report to the Chairman and the Zonal Member/Member (Investigation) on all important or sensitive cases of GST evasion or ITC misuse without waiting for conclusion of inspection, search, seizure, or arrest; detailed reports may follow. Simultaneously, personnel must prevent any leakage to press or outside agencies until official disclosure.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
GST evasion/ITC misuse cases require immediate preliminary reporting to leadership and strict prevention of any information leaks.
Field formations must immediately transmit a preliminary report to the Chairman and the Zonal Member/Member (Investigation) on all important or sensitive cases of GST evasion or ITC misuse without waiting for conclusion of inspection, search, seizure, or arrest; detailed reports may follow. Simultaneously, personnel must prevent any leakage to press or outside agencies until official disclosure.
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