Clandestine sale of goods - Details to be noted

[Rohit K]

Hi,

I have come across many companies who are doing clandestine clearances ...

Especially plywood companies ... How these people are doing these ... and how the department can be informed with proper evidence ...

[YAGAY andSUN]

You may Directly approach to the Jurisdictional Commissioner or Write to CBIC - GST along with concrete proofs and evidences. Revenue Department may also provide reward to you.

[YAGAY andSUN]

https://gstindore.gov.in/en/informer-policy#:~:text=The%20maximum%20amount%20of%20reward,Kg.%2C%20for%20Silver%20Rs.

[YAGAY andSUN]

https://gstindiaonline.com/pages/gstlegislation/GST%20FAQ/E-Brochures/reward-scheme-for-informers.pdf

[KASTURI SETHI]

Sh.Rohit K Ji,

Information to be supplied to the department must be true. In case information proved incorrect/false/untrue, the department can take action against the informer. So be careful. 

It is my sincere and honest advice to you. Decision is yours. 

[Sadanand Bulbule]

I endorse the cautious advice of the experts. Factual details as regards to evasion of tax should be verifiable with incontrovertible evidence. It should not be out frustration and anger.

[Shilpi Jain]

In many cases department is also aware of such stuff. 

AI Summary

Tax Evasion Alert: Plywood Companies Scrutinized for Suspicious Goods Clearances Requiring Concrete Evidence and Careful Reporting A discussion forum explores potential tax evasion in plywood companies through clandestine goods clearances. Participants advise reporting to tax authorities with concrete evidence, highlighting the importance of verifiable information. Warnings are issued about potential legal consequences for false reporting, emphasizing the need for accurate and substantiated claims when approaching tax officials.