State Tax Department realizes a huge penalty of Rs. 11,18,068 from a tax payer
ANANTNAG, Feb 25: In a major enforcement action, the team from Enforcement South Kashmir of State Tax Department has realized a huge penalty of Rs. 11,18,068 from a tax payer carrying rigid tubes, pipes, hoses, and fittings made of propylene polymers in violation of GST regulations.
Acting on specific intelligence input, the enforcement team laid a special Naka and intercepted a vehicle in violation of GST norms by passing fake Input Tax Credit (ITC) without actual movement of goods in which 03 taxpayers were involved.
During investigation it was found that a Delhi based firm generated 02 e-invoices and E-Way bills worth Rs. 73,29,554 in favour of two taxpayers but was carrying goods of Rs. 36,64,777 only.
The enforcement drive was carried out by team of STOs, Inspectors, Sub-Inspectors and guards led by Anil Kumar Chandail, Deputy Commissioner, Enforcement South Kashmir under the guidance of P.K. Bhat Commissioner, State Taxes, J&K and Pervaiz A Raina Addl Commissioner State Taxes, Kashmir.
