https://www.taxtmi.com/circulars?id=69945 Strengthened verification of GST registration applications requires proper officers to scrutinise documents, cross-check address proof, examine PAN and Aadhaar history, issue queries for deficiencies, and conduct mandatory pre-registration field verification within prescribed time limits. Applications involving out-of-state applicants, altered mobile numbers, or forged documents are to be closely scrutinised, with police reporting where fraud is detected. The circular also directs intensive ITC verification using analytical tools and enhanced enforcement for sin and other high-valued goods. en-us Tue, 18 Jul 2023 00:00:00 +0530 Tue, 05 May 2026 16:05:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=69945 Strengthened verification of GST registration applications requires proper officers to scrutinise documents, cross-check address proof, examine PAN and Aadhaar history, issue queries for deficiencies, and conduct mandatory pre-registration field verification within prescribed time limits. Applications involving out-of-state applicants, altered mobile numbers, or forged documents are to be closely scrutinised, with police reporting where fraud is detected. The circular also directs intensive ITC verification using analytical tools and enhanced enforcement for sin and other high-valued goods. Circulars GST - States Tue, 18 Jul 2023 00:00:00 +0530 https://www.taxtmi.com/circulars?id=69945