Clandestine sale of goods - Details to be noted

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....landestine sale of goods - Details to be noted<br> Query (Issue) Started By: - Rohit K Dated:- 27-5-2025 Last Reply Date:- 31-5-2025 Goods and Services Tax - GST<br>Got 6 Replies<br>GST<br>Hi, I have come across many companies who are doing clandestine clearances ... Especially plywood companies ... How these people are doing these ... and how the department can be informed with proper evidence ....

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....... Reply By YAGAY andSUN: The Reply: You may Directly approach to the Jurisdictional Commissioner or Write to CBIC - GST along with concrete proofs and evidences. Revenue Department may also provide reward to you. Reply By YAGAY andSUN: The Reply: https://gstindore.gov.in/en/informer-policy#:~:text=The%20maximum%20amount%20of%20reward,Kg.%2C%20for%20Silver%20Rs. Reply By YAGAY andSUN: The Re....

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....ply: https://gstindiaonline.com/pages/gstlegislation/GST%20FAQ/E-Brochures/reward-scheme-for-informers.pdf Reply By KASTURI SETHI: The Reply: Sh.Rohit K Ji, Information to be supplied to the department must be true. In case information proved incorrect/false/untrue, the department can take action against the informer. So be careful.&nbsp; It is my sincere and honest advice to you. Decision is....

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.... yours.&nbsp; Reply By Sadanand Bulbule: The Reply: I endorse the cautious advice of the experts. Factual details as regards to evasion of tax should be verifiable with incontrovertible evidence. It should not be out frustration and anger. Reply By Shilpi Jain: The Reply: In many cases department is also aware of such stuff.&nbsp;<br> Discussion Forum - Knowledge Sharing ....