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Be Aware! Tax Officials Visiting as Customers to Check GST Evasion

In a recent scenario to combat the illegal tax evasion of GST, the Andhra Pradesh tax officer fined a trader for not paying appropriate GST accountable. It was learned that the tax officer fined INR 20,000 as a penalty on the trader for an omission of INR 15 GST in the bill.

It was a strict action taken against such a miniscule amount as the quantum of penalty is not yet defined in such cases of GST evasion. It was also released from the Industry experts that going behind the traders in this manner will only bring opposite results.

Read Also: How to Check Genuine GST Bill Online Given by Seller

The show cause notice which was served by the officer stated that “It’s clearly established that you will-fully violated the provisions (of GST law) a punishable offence.” Now the government has also indulged in this agenda to tackle the situation and has deployed 200 senior IAS, IPS and IRS officers in several cities and small towns to find out the grey trading communities which are violating norms of GST.

And from this recent incident, it is evident that the officers are now active and has begun taking actions against those faulty traders and businesses. The tax notice which was given to the traders included that, “During the visit to your business premises you have sold one ready-made shirt worth Rs 300 to a customer and collected the full amount, but failed to issue tax invoice, and thereby, evaded GST.”

Recommended: GST (Goods and Services Tax) Impact on Common Man

On this issue, MS Mani, partner at Deloitte India stated that, “Ideally no penalty should be levied for minor transgressions as the law is of recent vintage and there could be inadvertent mistakes committed initially by taxpayers, It would be better to encourage taxpayers who have been out of the indirect tax fold to come into the GST framework without any fear of penal action.”

Disclaimer:- "All the information given is from credible and authentic resources and has been published after moderation. Any change in detail or information other than fact must be considered a human error. The blog we write is to provide updated information. You can raise any query on matters related to blog content. Also, note that we don’t provide any type of consultancy so we are sorry for being unable to reply to consultancy queries. Also, we do mention that our replies are solely on a practical basis and we advise you to cross verify with professional authorities for a fact check."

Published by Subodh Kumawat
Subodh has done with numerous professional degrees ranging from Human Rights to Banking along with MBA in HR Marketing. He is also interested in the field of tax-related articles and blog as per the industry based norms. Having expert knowledge in diverse sectors, he assures facts and figures along with testimony, in his articles. Working in SAG Infotech, he is a trusted author among the readers globally. View more posts
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