Directions for Review, Detection and Prevention of Malpractices in GST Refunds by Proper Officers

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.... ORDER 1. A case has come to the notice of the department recently where a proper officer has issued refunds to non-existing or non-functional firms. Several of these firms applied for migrating from the previous ward of the proper officer to the newly allotted ward following their transfer, and such applications were promptly allowed without proper verification. The volume of refunds issued ....

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....discovered in a zone, a line in confirmation should be submitted to the Vigilance branch latest by 10th October 2021. The consolidated confirmations should be submitted to Commissioner (T&T) by 12 October 2021. ív. The Vigilance branch, in consultation with Systems and EDP branch should develop an SOP for detecting such cases, as also for implementing future safeguards in the refun....