https://www.taxtmi.com/circulars?id=71297 GST refund administration requires intensified review and verification to detect and prevent refunds issued to non-existing or non-functional firms. Ward transfers and migration requests require proper verification, particularly where refund volumes are disproportionately high compared with prior periods. Zonal officers must review refund orders, report suspected malpractice, periodically monitor ward-level refunds, and initiate departmental and criminal action where irregularities are detected. Vigilance, Systems and EDP functions must use data analytics and develop safeguards for the refund process. en-us Wed, 29 Sep 2021 00:00:00 +0530 Mon, 14 Sep 2026 12:39:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=71297 GST refund administration requires intensified review and verification to detect and prevent refunds issued to non-existing or non-functional firms. Ward transfers and migration requests require proper verification, particularly where refund volumes are disproportionately high compared with prior periods. Zonal officers must review refund orders, report suspected malpractice, periodically monitor ward-level refunds, and initiate departmental and criminal action where irregularities are detected. Vigilance, Systems and EDP functions must use data analytics and develop safeguards for the refund process. Circulars GST - States Wed, 29 Sep 2021 00:00:00 +0530 https://www.taxtmi.com/circulars?id=71297