https://www.taxtmi.com/circulars?id=69948 Action is prescribed for newly registered persons generating high-value e-way bills within a short period after registration. The registration documents are to be examined and the declared business premises are to be informally verified, especially where no real business activity is found or where e-way bills appear connected with bogus Input Tax Credit or tax-evasion transactions. Adverse State cases may lead to cancellation and further proceedings, while Central cases are to be referred for intelligence-based enforcement. Investigation units must also monitor MIS data monthly and report tax-evasion linkages. en-us Mon, 07 Jun 2021 00:00:00 +0530 Tue, 05 May 2026 17:01:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=69948 Action is prescribed for newly registered persons generating high-value e-way bills within a short period after registration. The registration documents are to be examined and the declared business premises are to be informally verified, especially where no real business activity is found or where e-way bills appear connected with bogus Input Tax Credit or tax-evasion transactions. Adverse State cases may lead to cancellation and further proceedings, while Central cases are to be referred for intelligence-based enforcement. Investigation units must also monitor MIS data monthly and report tax-evasion linkages. Circulars GST - States Mon, 07 Jun 2021 00:00:00 +0530 https://www.taxtmi.com/circulars?id=69948