TaxTMI 
TaxTMI 
Guidelines for Special All-India Drive against fake registrations
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.... of fake registrations and issuance of bogus invoices for passing of fake ITC has become a serious problem, wherein fraudulent people engage in dubious and complex transactions, causing revenue loss to the government. 2. Various modus operandi of obtaining such fake registrations have been detected by Central and State Tax administrations. In some cases, forged documents, such as forged electricity bills, property tax receipts, rent agreements, etc. are being used as proof of principal place of business to obtain GST registration. In one of such recent cases detected by Gujarat State Tax authorities, it has been found that a few fraudsters have obtained fake GST registrations on the basis of PAN and Aadhaar number of persons from economically weaker sections without their knowledge. It was revealed that phone number on the Aadhaar cards of these persons were got fraudulently modified at the nearest Aadhaar Seva Centre, by taking these persons to the said Aadhaar Seva Centre by giving a nominal cash amount under guise of a government scheme and getting their Aadhaar Cards linked to a dummy mobile number by using their thumb impression. In the National Co-ordination Meeting on ....
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....rations, and between State and Central tax administrations to ensure seamless flow of data and for coordination with GSTN/DGARM and other Tax administrations. For this purpose, the name, designation, phone number/mobile number and E- mail Id of Nodal officer(s) appointed by CGST Zones and States is being annexed as Annexure-1. The Nodal officer of the State/CGST Zone will ensure that the data received from GSTN/DGARM/other tax administrations is made available to the concerned jurisdictional formation within two days positively. The Nodal officer shall also ensure that any cooperation required by other jurisdictions under his control is promptly provided. (iv) Action to be taken by field formations: On receipt of data from GSTN/DGARM through the Nodal Officer, a time bound exercise of verification of the suspicious GSTINs shall be undertaken by the concerned jurisdictional tax officer(s). If, after detailed verification, it is found that the taxpayer is non-existent and fictitious, then the tax officer may immediately initiate action for suspension and cancellation of the registration with a retrospective date including from the date of registration of the said ta....
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....s/ Commissioners of State Tax of Gujarat, West Bengal and Telangana shall monitor the progress of this special drive. National Coordination Committee will meet periodically for this purpose. GST Council Secretariat will act as the secretariat of this National Coordination Committee. The Committee will also be assisted by GSTN and Principal Commissioner, GST Policy Wing, CBIC. 3. GST Council Secretariat will compile the reports received from various formations and make it available to the National Coordination Committee immediately. The unique modus operandi found during this special drive will be compiled by GST Council Secretariat and presented before National Coordination Committee, which will be subsequently shared with Central and State Tax administrations across the country. 4. These guidelines are being issued as per the decision of the National Coordination Committee. 5. Difficulties, if any, in implementation of these instructions may be informed to the undersigned Enclosure: As above By Order, (Ministhy S.) Commissioner, State Tax, Uttar Pradesh Annexure - 1 Nodal Officers of the Centre for National Coordination Committee S. No. Namer of....
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[email protected] 9916473180 21 Visakhapatnam Shri M. Sreekanth Additional Commissioner [email protected] 8985271556 Nodal Officers of the States for National Coordination Committee S. No. Namer of states/UT Name of Nodal Officers Designation Email Id Contact Number 1 Andhra Pradesh Shri M Abhishikth Kishore Special Commissioner [email protected] 2 Arunachal Pradesh Shri Tapas Dutta Deputy Commissioner [email protected] 9949992881 3 Assam Shri Sakeel Saadullah Additional Commissioner [email protected] 9435034020 4 Bihar Shri Binod Kumar Jha Joint Commissioner, State Tax [email protected] 9471004478 5 Chhattisgarh Shri Tarun Kumar Kiran Deputy Commissioner [email protected] 7000922326 6 Delhi Dr. Atish Kumar Joint Commissioner [email protected] 9933200400 7 Goa Shri Saba Krishna Parab State Tax Officer [email protected] 9637708554 8 Gujarat Shri B.A. Solanki Deputy Commissioner of State Tax, (Enforcement Co- Ordination) [email protected] 9824....
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....gov.in 9436458189 27 Tamil Nadu Shri T. Selvam Deputy Commissioner [email protected] 28 Telangana Shri N Sai Kishore Additional Commissioner of State Tax [email protected] 9949992320 29 Uttarakhand Dr Sunita Pandey Joint Commissioner [email protected] 9412040850 30 Uttar Pradesh Shri Harilal Prajapat Joint Commissioner (GST) [email protected] 9455011000 7235003026 31 West Bengal Smt. Lovely Mukherjee Additional Commissioner [email protected] 9433084825 Annexure-A Weekly Report on Action taken in Special All-India Drive against Fake Registrations Name of the State/CGST Zone: Week ending:...................... (Amount in Rs Lakhs) S. No No. of GSTINS shared by GSTN/ DGARM No. of GSTINS identified locally Total no. of GSTINS to be verified No. of GSTIN s for whom verification conducted No. of Non- existing GSTINS found Action taken Total Amount of evasion of tax/ ITC detected Total Amount recovered from GSTINs in the jurisdiction of tax authority No. of recipients (GSTINs) of such non-existing GSTINs to w....