Fake GST registrations drive targets suspicious GSTINs, blocked credit, and recovery action to protect government revenue. Special All-India Drive against fake GST registrations is to be conducted from 16 May 2023 to 15 July 2023 to detect suspicious or fake GSTINs, verify non-genuine registrations, and take remedial action to protect Government revenue. GSTN is to identify suspicious GSTINs through data analytics and share them with the concerned tax administrations, while field formations may supplement the list using analytical tools and intelligence. On verification, registration may be suspended or cancelled, input tax credit may be blocked, and recovery action may be taken against recipients to whom credit has been wrongly passed.
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Provisions expressly mentioned in the judgment/order text.
Fake GST registrations drive targets suspicious GSTINs, blocked credit, and recovery action to protect government revenue.
Special All-India Drive against fake GST registrations is to be conducted from 16 May 2023 to 15 July 2023 to detect suspicious or fake GSTINs, verify non-genuine registrations, and take remedial action to protect Government revenue. GSTN is to identify suspicious GSTINs through data analytics and share them with the concerned tax administrations, while field formations may supplement the list using analytical tools and intelligence. On verification, registration may be suspended or cancelled, input tax credit may be blocked, and recovery action may be taken against recipients to whom credit has been wrongly passed.
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