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Clandestine sale of goods - Details to be noted, Goods and Services Tax - GST |
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Clandestine sale of goods - Details to be noted |
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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 Showing Replies 1 to 5 of 5 Records Page: 1
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.
Sh.Rohit K Ji, Information to be supplied to the department must be true. In case information proved incorrect/false/untrue, the department can take action against the informer. So be careful. It is my sincere and honest advice to you. Decision is yours.
I endorse the cautious advice of the experts. Factual details as regards to evasion of tax should be verifiable with incontrovertible evidence. It should not be out frustration and anger. Page: 1 |
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