https://www.taxtmi.com/circulars?id=68421 Deemed approvals and deficient transfer and verification procedures have permitted fraudulent GST registrations. The circular requires transfers of applications within two days with written and telephonic intimation to specified officers, forbids forwarding to disbanded circles/LTUs or retaining new STU registrations, and mandates verification where Aadhaar authentication details mismatch or where prior registrations on the same PAN were cancelled for fraud. It imposes monthly proforma reporting, six month transaction monitoring of new registrants, field verification after deemed approvals, and supervisory review with disciplinary consequences for non compliance. en-us Fri, 23 Jun 2023 00:00:00 +0530 Thu, 03 Apr 2025 18:15:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=68421 Deemed approvals and deficient transfer and verification procedures have permitted fraudulent GST registrations. The circular requires transfers of applications within two days with written and telephonic intimation to specified officers, forbids forwarding to disbanded circles/LTUs or retaining new STU registrations, and mandates verification where Aadhaar authentication details mismatch or where prior registrations on the same PAN were cancelled for fraud. It imposes monthly proforma reporting, six month transaction monitoring of new registrants, field verification after deemed approvals, and supervisory review with disciplinary consequences for non compliance. Circulars GST - States Fri, 23 Jun 2023 00:00:00 +0530 https://www.taxtmi.com/circulars?id=68421