Clandestine sale of goods - Details to be noted, Goods and Services Tax - GST

[Rohit K]

Hi,

I have come across many companies who are doing clandestine clearances ...

Especially plywood companies ... How these people are doing these ... and how the department can be informed with proper evidence ...

Posts / Replies

[YAGAY andSUN]

You may Directly approach to the Jurisdictional Commissioner or Write to CBIC - GST along with concrete proofs and evidences. Revenue Department may also provide reward to you.

[YAGAY andSUN]

https://gstindore.gov.in/en/informer-policy#:~:text=The%20maximum%20amount%20of%20reward,Kg.%2C%20for%20Silver%20Rs.

[YAGAY andSUN]

https://gstindiaonline.com/pages/gstlegislation/GST%20FAQ/E-Brochures/reward-scheme-for-informers.pdf

[YAGAY andSUN]

https://blog.saginfotech.com/gst-reward-schemes