TMI BlogDGGI (Hqrs.) booked a case against unregistered Pan Masala/Gutkha manufacturing unitX X X X Extracts X X X X X X X X Extracts X X X X ..... DGGI (Hqrs.) booked a case against unregistered Pan Masala/Gutkha manufacturing unit - Goods and Services Tax - GST Dated:- 1-7-2020 - News - Acting on specific intelligence the Directorate Genera ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... l of Goods and Service Tax Intelligence, Headquarters (DGGI, Hqrs) has unveiled an unregistered Pan Masala/Guthka factory, being run in Delhi. Searches were conducted at various places on 25.06 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... .2020, including the unregistered factory, godowns and residence of main beneficiary. During the search, incriminating documents and electronic devices pertaining to the supply of Pan Masala/guthka wi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... thout payment of taxes and duties were recovered. Preliminary investigation in the case has revealed the evasion of more than ₹ 40 crore till now. Manufacturing, storing, sale and distribution ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... of guthka is banned by Govt. of Delhi. The data from the seized documents has revealed that the unregistered factory was carrying out the operation even during the lockdown period. The main ben ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... eficiary of the unregistered Pan Masala/Gutkha factory has been arrested on 27.06.2020 under the provisions of CGST Act, 2017 . He was placed under judicial custody of 14 days. Further investi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... gation, in the case, is still under process. - News - Press release - PIB Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.com - TMI - TaxTMI - TMITax ..... X X X X Extracts X X X X X X X X Extracts X X X X
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