GST trader verification instructions require geo-tagged surveys, turnover-based checks, and REG-30 compliance for new and migrated registrants. Instructions were issued for the survey and verification of newly registered and migrated GST traders through employee-led checks, handheld devices, and mobile-app-based photography with geo-location capture. Traders not operating at the declared address, traders who migrated to GST and later cancelled registration, traders who did not migrate, and cancelled service tax registrants found carrying on business were all to be identified and checked under prescribed turnover thresholds and timelines. Newly registered e-way bill users and low-tax traders were also assigned for verification in REG-30 format under GST rules.
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 trader verification instructions require geo-tagged surveys, turnover-based checks, and REG-30 compliance for new and migrated registrants.
Instructions were issued for the survey and verification of newly registered and migrated GST traders through employee-led checks, handheld devices, and mobile-app-based photography with geo-location capture. Traders not operating at the declared address, traders who migrated to GST and later cancelled registration, traders who did not migrate, and cancelled service tax registrants found carrying on business were all to be identified and checked under prescribed turnover thresholds and timelines. Newly registered e-way bill users and low-tax traders were also assigned for verification in REG-30 format under GST rules.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 
Join Channel
TaxTMI 
