https://www.taxtmi.com/forum/issue?id=120432 Export promotion councils issuing certificates by copy-pasting CA letters without cross-checking GSTR-3B/9 can produce materially false export and GST-paid certificates. Such false certification can trigger IEC suspension or cancellation under the FTDR regime, monetary penalties and prosecution under the CGST framework, and criminal charges for forgery or cheating; complaints may be filed with export control and GST authorities to seek enforcement. en-us Mon, 08 Sep 2025 00:46:59 +0530 Mon, 08 Sep 2025 16:42:15 +0530 TaxTMI RSS Generator https://www.taxtmi.com/forum/issue?id=120432 Export promotion councils issuing certificates by copy-pasting CA letters without cross-checking GSTR-3B/9 can produce materially false export and GST-paid certificates. Such false certification can trigger IEC suspension or cancellation under the FTDR regime, monetary penalties and prosecution under the CGST framework, and criminal charges for forgery or cheating; complaints may be filed with export control and GST authorities to seek enforcement. Discussion-Forum Customs Mon, 08 Sep 2025 00:46:59 +0530 https://www.taxtmi.com/forum/issue?id=120432