Forensic audit warranted for GST proceedings where massive discrepancy exists between GST turnover and inflated ITR turnover declared for tender qualification

Forensic audit warranted for GST proceedings where massive discrepancy exists between GST turnover and inflated ITR turnover declared for tender qualification https://www.taxtmi.com/article/detailed?id=15799 A sharp divergence between GSTR-9 and bank receipts ( Rs. 27.9 crores) and ITR-declared turnover ( Rs. 166.9 crores) necessitates forensic examination before treating ITR figures as taxable turnover. The GST audit wing must audit and reconcile physical and electronic books, passwords and cash records to establish actual supplies for the disputed periods. Tax liability should be determined on the audited, corroborated turnover rather than on unverified ITR entries, with cooperation and specified provisional compliance required during reassessment. en-us Mon, 02 Feb 2026 08:22:46 +0530 Mon, 02 Feb 2026 08:22:46 +0530 TaxTMI RSS Generator Forensic audit warranted for GST proceedings where massive discrepancy exists between GST turnover and inflated ITR turnover declared for tender qualification https://www.taxtmi.com/article/detailed?id=15799 A sharp divergence between GSTR-9 and bank receipts ( Rs. 27.9 crores) and ITR-declared turnover ( Rs. 166.9 crores) necessitates forensic examination before treating ITR figures as taxable turnover. The GST audit wing must audit and reconcile physical and electronic books, passwords and cash records to establish actual supplies for the disputed periods. Tax liability should be determined on the audited, corroborated turnover rather than on unverified ITR entries, with cooperation and specified provisional compliance required during reassessment. Articles Goods and Services Tax - GST Mon, 02 Feb 2026 08:22:46 +0530 https://www.taxtmi.com/article/detailed?id=15799