https://www.taxtmi.com/circulars?id=70383 The Special All-India Drive requires coordinated Central and State tax verification of suspicious GSTINs identified through GSTN analytics and field intelligence. Where a taxpayer is found non-existent or fictitious, officers may initiate registration suspension or cancellation, consider blocking input tax credit, identify recipients of credit passed through unsupported invoices, and undertake demand, recovery or inter-jurisdictional referral as appropriate. Weekly action-taken reporting, GSTIN-wise feedback, nodal-officer coordination and central monitoring support uniform detection of fake registrations and fraudulent input tax credit. en-us Wed, 10 May 2023 00:00:00 +0530 Tue, 28 Jul 2026 18:52:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=70383 The Special All-India Drive requires coordinated Central and State tax verification of suspicious GSTINs identified through GSTN analytics and field intelligence. Where a taxpayer is found non-existent or fictitious, officers may initiate registration suspension or cancellation, consider blocking input tax credit, identify recipients of credit passed through unsupported invoices, and undertake demand, recovery or inter-jurisdictional referral as appropriate. Weekly action-taken reporting, GSTIN-wise feedback, nodal-officer coordination and central monitoring support uniform detection of fake registrations and fraudulent input tax credit. Circulars GST - States Wed, 10 May 2023 00:00:00 +0530 https://www.taxtmi.com/circulars?id=70383