https://www.taxtmi.com/article/detailed?id=11437 A nationwide enforcement drive targets fraudulent GST registrations and fake transfer of input tax credit by detecting non existent or fraudulently documented Principal and Additional Places of Business using GSTN data, analytics and intelligence. Coordinated central and state action with zonal nodal officers contemplates suspension or cancellation of GSTINs, blocking of input tax credit, recoveries from recipients and attachment, while taxpayers must remediate Place of Business documentation, maintain accurate invoicing and E Waybill reconciliation, and may assert procedural safeguards during surveys and stock verifications. en-us Sat, 27 May 2023 10:40:25 +0530 Sat, 27 May 2023 10:40:25 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=11437 A nationwide enforcement drive targets fraudulent GST registrations and fake transfer of input tax credit by detecting non existent or fraudulently documented Principal and Additional Places of Business using GSTN data, analytics and intelligence. Coordinated central and state action with zonal nodal officers contemplates suspension or cancellation of GSTINs, blocking of input tax credit, recoveries from recipients and attachment, while taxpayers must remediate Place of Business documentation, maintain accurate invoicing and E Waybill reconciliation, and may assert procedural safeguards during surveys and stock verifications. Articles Goods and Services Tax - GST Sat, 27 May 2023 10:40:25 +0530 https://www.taxtmi.com/article/detailed?id=11437