Regarding the exchange of information of fake ITC cases by the non-existent firms found in the investigation and monitoring of follow-up proceedings https://www.taxtmi.com/circulars?id=69434 Disciplinary units must enter details of every non-existent firm and related subsequent firms found after 01-07-2017 into the Enforcement Alert System Module by the deadline; for subsequent firms claiming bogus ITC based on such invoices, authorities must block ITC under Rule 86(A), complete adjudication within prescribed timeframes, and regularly update the module to enable effective monitoring of revenue recovery. en-us Thu, 28 Apr 2022 00:00:00 +0530 Mon, 16 Mar 2026 17:34:00 +0530 TaxTMI RSS Generator Regarding the exchange of information of fake ITC cases by the non-existent firms found in the investigation and monitoring of follow-up proceedings https://www.taxtmi.com/circulars?id=69434 Disciplinary units must enter details of every non-existent firm and related subsequent firms found after 01-07-2017 into the Enforcement Alert System Module by the deadline; for subsequent firms claiming bogus ITC based on such invoices, authorities must block ITC under Rule 86(A), complete adjudication within prescribed timeframes, and regularly update the module to enable effective monitoring of revenue recovery. Circulars GST - States Thu, 28 Apr 2022 00:00:00 +0530 https://www.taxtmi.com/circulars?id=69434