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Biz Owners Blame GST Department Workers for Selling Invoices Data

Industrialists Accuse GST Dept. Workers of Selling Sales and Purchase Data

Business owners in Ludhiana are expressing concern about how easily their confidential sales and purchase data is becoming available. Claims have surfaced that some staff members in the GST Department are disclosing this information to rival companies for financial gain.

Badish Jindal, president of the Federation of Punjab Small Industries Association (FOPSIA) and All Industries Trade Forum said that earlier we faced the recession and now we are required to deal with the worry that our confidential data is not secure.

Reportedly some GST department staff are selling our sales and purchase information to rivals. In the past, agencies in Delhi would ask for approximately ₹20,000 for that information, but local agents in Ludhiana are now providing it for as low as ₹1,000, he said.

Also Read: GST Investigation Wing Issues 20,000 Notices Across Nation for AY 2018-22

He added that various agents are now approaching the businesses, proposing monthly access to the competitor’s data at reduced costs. Much more data is available on the website of the GST department which makes it simpler for the insiders with access to leak the same, he alleged.

Lalit Shorey, vice president of the Oil Mill Manufacturers Association, echoed these concerns and shared his personal experience. He stated that competitors are undercutting their prices after accessing their sales and purchase records.

Additionally, industries such as auto parts are facing issues, as their clients are being hunted via parties in Delhi. He emphasized the need for government intervention to avoid significant troubles.

Read Also: Madras HC Directs Re-consideration of GST Liability as Sales T.O. Believed to Be 110% of Purchase T.O.

Industrial Area C industrialists convened to counter the same problem. They remarked the frustration that they trust the government to secure their information, lax security in the said GST department is directing to login information that is been shared with people who do not have access such as accountants and clerks, consequence in leaks.

Punjab’s Excise and Taxation Commissioner, Varun Rujam on approaching for a remark cited the Tribune that he was not knowledgeable of such happenings. If the problem is standing in front of businesses then the department shall perform the checks at the district level. No case should be out from my eyes, he ensured.

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 Arpit Kulshrestha
Arpit Kulshrestha seeks higher interests in financial services, taxation, GST, I-T, etc. Writes articles with depth knowledge and is extensive for the same. The resources provide effective articles for the products of SAG infotech which provides taxation and IT software. Writing from observations and researching makes his articles virtuous. View more posts
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