https://www.taxtmi.com/circulars?id=70016 Special All-India drive against fake GST registrations is directed to identify suspicious or non-genuine GSTINs, verify their existence, and take remedial action to prevent revenue loss from bogus invoicing and fraudulent input tax credit. The guidelines provide for coordinated data sharing, nomination of nodal officers, time-bound field verification, and monitoring through a National Coordination Committee. Where a taxpayer is found non-existent and fictitious, registration may be suspended or cancelled, input tax credit may be blocked, and action may be taken against recipients who wrongly availed credit. Weekly reporting and GSTIN-wise feedback are required. en-us Tue, 09 May 2023 00:00:00 +0530 Tue, 26 May 2026 09:55:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=70016 Special All-India drive against fake GST registrations is directed to identify suspicious or non-genuine GSTINs, verify their existence, and take remedial action to prevent revenue loss from bogus invoicing and fraudulent input tax credit. The guidelines provide for coordinated data sharing, nomination of nodal officers, time-bound field verification, and monitoring through a National Coordination Committee. Where a taxpayer is found non-existent and fictitious, registration may be suspended or cancelled, input tax credit may be blocked, and action may be taken against recipients who wrongly availed credit. Weekly reporting and GSTIN-wise feedback are required. Circulars GST - States Tue, 09 May 2023 00:00:00 +0530 https://www.taxtmi.com/circulars?id=70016