https://www.taxtmi.com/circulars?id=70011 Physical verification, desk scrutiny and continuous monitoring of GST registrations of coal-traders are directed to detect bogus or fictitious registrations, mismatch between e-way bill generation and return disclosures, nil return filing despite large dispatches, and other indicators of tax evasion. Jurisdictional officers must identify high-risk taxpayers from GST and e-way bill portal data, verify business addresses, documents, banking details, premises and financial capacity, and suspend or initiate cancellation proceedings where suspicious activity is found. New registration applications must also undergo due verification before grant, with regular monitoring of analytical reports and e-way bill patterns. en-us Wed, 09 Jun 2021 00:00:00 +0530 Tue, 26 May 2026 11:38:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=70011 Physical verification, desk scrutiny and continuous monitoring of GST registrations of coal-traders are directed to detect bogus or fictitious registrations, mismatch between e-way bill generation and return disclosures, nil return filing despite large dispatches, and other indicators of tax evasion. Jurisdictional officers must identify high-risk taxpayers from GST and e-way bill portal data, verify business addresses, documents, banking details, premises and financial capacity, and suspend or initiate cancellation proceedings where suspicious activity is found. New registration applications must also undergo due verification before grant, with regular monitoring of analytical reports and e-way bill patterns. Circulars GST - States Wed, 09 Jun 2021 00:00:00 +0530 https://www.taxtmi.com/circulars?id=70011