Festival-season tax enforcement targets high-value goods, e-way bills, warehouses, and transporters to curb evasion during peak sales. Festival-season enforcement instructions required intensive checks on high-sales goods, warehouses, transporters, courier-linked consignments, e-commerce transactions, and vehicle movement to curb tax evasion. The circular directed intelligence gathering, bill verification, e-way bill monitoring, and inspection of banks, post offices, wholesale traders, stockists, cold storages, and warehouses, while also covering pan masala, tobacco products, gold, bullion, sweets, dry fruits, electronics, textiles, garments, utensils, gift items, and firecrackers. It further limited special investigation of small traders absent prima facie heavy tax evasion and required written permission for special investigation, along with fortnightly reporting.
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Festival-season tax enforcement targets high-value goods, e-way bills, warehouses, and transporters to curb evasion during peak sales.
Festival-season enforcement instructions required intensive checks on high-sales goods, warehouses, transporters, courier-linked consignments, e-commerce transactions, and vehicle movement to curb tax evasion. The circular directed intelligence gathering, bill verification, e-way bill monitoring, and inspection of banks, post offices, wholesale traders, stockists, cold storages, and warehouses, while also covering pan masala, tobacco products, gold, bullion, sweets, dry fruits, electronics, textiles, garments, utensils, gift items, and firecrackers. It further limited special investigation of small traders absent prima facie heavy tax evasion and required written permission for special investigation, along with fortnightly reporting.
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