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Search results for: physical verification

Physical Business Verification to be Mandatory in High-Risk Cases

GST Council is Likely to Set Physical Verification in Cases of High-Risk Category

For checking the bogus registration, the GST council would seem to diminish the 30 days duration from 45 days at present, for the submission of PAN-linked bank account information of the individual asking for the registration with the tax council. The meeting of the council dated 11th, July would seem to furnish for the compulsory […]

Company Registered Office Physical Verification

MCA Company Registered Office Physical Verification Rule 25B

The Central Government makes the following rules for the revision of the Companies (Incorporation) Rules 2014, which may be called Companies (Incorporation) Third Amendment Rules 2022. They would get effective from the date 18/08/2022. In the Companies (Incorporation) Rules 2014, post to Rule 25A, the next rule will be inserted. In Accordance With Rule 25B, […]

GoM: Physical Verification Before GST Registration

GoM Suggests Physical Verification to Council During GST Enrollment

The second meet of the group of ministers GoM on the system reforms addressed via Maharashtra Deputy Chief Minister and Finance Minister Ajit Pawar would be decided to build 7 suggestions to the GST official. The same engaged the use of the biometric system to control GST theft, physical inspection of the office space of […]

Rajasthan HC: Inquiry Not Required If Inspection of Goods Done

Rajasthan HC: Inquiry Not Required if Physical Verification & Inspection of Goods Available

The Judgment of the Honourable Rajasthan High Court became a precedent that under the GST regime, the scope of inquiry ends if goods in transit conform with the documents. The Petitioners H.R. Enterprises submitted to the Honourable High Court on April 10 of this year that its goods and vehicle have been detained since March […]

GST REG 30 Form

GST REG-30 Form for Physical Verification Report by Officer

Form GST REG-30 gets submitted or uploaded by the proper officer, it is actually a verification report that contains all the details of the physical verification under Goods and Services Tax (GST) conducted of the person’s place of business. This article shed light on the provisions relating to filing of a report in form GST […]

SOP for Physical Verification of Business

CBIC Ordres GST Officials to Collect Physical Verification of Business Premises

A physical clarification is to be conducted for business premises that have to be granted deemed GST enrollment amid 21st August and November 16 so as to make sure that the business running by them is real. The CBIC has told that those people whose Aadhar card number has not been authenticated will not be […]

License Raj May Come Amid Physical Business Verification

Small Industrialists Worrying License Raj Amid Physical Business Verification

Micro and small enterprises worry a bit much about the suspension or rejection of GST registration amidst growing physical intervention by GST authorities. The industry organisation for small enterprises believes that the licence raj may come back as the GST officers are physically visiting locations to confirm addresses and detect fraudulent activities. The separate operation, […]

Physical Verification of Business Under Special Drive Campaign

CH DC Confirms Physical Business Verification Only Under Special Drive

Vinay Pratap Singh, deputy commissioner-cum-excise and taxation commissioner, assured on Tuesday that the procedure will be restricted to physical verification alone and will not in any way involve an inspection of the taxpayers’ commercial properties. The initiative is part of a unique, two-month nationwide campaign that the central and state GST administrations initiated from May […]

Physical Location Verification Before GST Registration

GST Reg. After Physical Location Verification Without Authentication of Aadhaar

The government of Delhi specifies that Delhi Goods and services tax (3rd alteration) Rules, 2020 to change the rules Delhi Goods and services tax 2017. On providing the application the notification reveals that the applicant is liable for the testimonial process of Aadhar number for giving the enrollment from April 1, 2020. There occurs a […]

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