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JammuAction against 1300 dealers for purchases without filing GST returns: CTD

Action against 1300 dealers for purchases without filing GST returns: CTD

Date:

NL Correspondent
Tawi, Dec 18

State Tax Department today initiated action against a local Medical Dealer here for suppressing the sales to evade GST.
According to a spokesman of the Tax Department, during inspection and verification of sale documents of the dealer, a team of Tax Department found that the Drug Store had an approximate sale of Rs1.5 crores for the year 2017-18. “However, the sales had been suppressed and sales only to the tune of Rs 72 lakh approximately were reflected in the GST returns,” he said and added that action under Section 67 of the J&K SGST Act has been initiated against the dealer.
He said the team also inspected a transport agency at Transport Nagar, Jammu on the basis of specific inputs received. “On the spot more than 4000 kgs of Polythene was confiscated and handed over to the State Pollution Control Board,” he said and added that vehicle No: JK-19: 2427, being loaded at the Company's outlet was checked physically and 1450 kgs of scrap copper, loaded in the vehicle without proper bill, was found in violation of GST Act & Rules. “The other material found in the vehicle was also cross-verified with the bills where huge variation was found,” he said and added that the vehicle was subsequently seized and put to physical check under the GST Act and Rules.
The spokesman said that the inspections were carried out on the instructions of the Commissioner, State Taxes, J&K, PK Bhat and the inspection team comprised Additional Commissioner, State Taxes (Administration & Enforcement), Jammu, Dy Commissioner, State Taxes, Enforcement (Central), Jammu and State Taxes Officers and Inspectors.
The State Taxes Department is also contemplating to launch special drive against non-filers of GST Returns who have failed to file returns since launch of GST (July, 2017) and also such units who have made purchases worth crores but have not filed the GSTR3B returns.
The department has identified more than 1300 such dealers, having made purchases worth Rs718.72 crores, and the drive shall be launched shortly, the spokesman said.

Northlines
Northlines
The Northlines is an independent source on the Web for news, facts and figures relating to Jammu, Kashmir and Ladakh and its neighbourhood.

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