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 ...

AI Summary

Clandestine sale of goods: report verifiable evidence to GST authorities for investigation, but beware penalties for false reports.
Clandestine sale of goods, exemplified by plywood clandestine clearances, should be reported to the jurisdictional GST Commissioner or central GST authority with concrete, verifiable evidence. Informer reward schemes may apply, but claimants must ensure accuracy because submission of incorrect or false information can lead to departmental action; some cases may already be known to the department, so factual, incontrovertible evidence is essential.