https://www.taxtmi.com/circulars?id=70083 CBIC prescribes a Standard Operating Procedure for maintaining a centralized GST offence database on the DIGIT platform of DGGI. The procedure requires timely entry of case details from detection through investigation, adjudication, appeal, prosecution and rewards, together with GSTIN-linked data, modus operandi codes, quantum involved, recovery, and later case developments. It also requires monthly monitoring and reporting, and mandates that offence details be entered within 24 hours from 01.07.2020, including older cases in the prescribed template. en-us Thu, 11 Jun 2020 00:00:00 +0530 Wed, 20 May 2026 10:43:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=70083 CBIC prescribes a Standard Operating Procedure for maintaining a centralized GST offence database on the DIGIT platform of DGGI. The procedure requires timely entry of case details from detection through investigation, adjudication, appeal, prosecution and rewards, together with GSTIN-linked data, modus operandi codes, quantum involved, recovery, and later case developments. It also requires monthly monitoring and reporting, and mandates that offence details be entered within 24 hours from 01.07.2020, including older cases in the prescribed template. Circulars GST Thu, 11 Jun 2020 00:00:00 +0530 https://www.taxtmi.com/circulars?id=70083