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TMI BlogClandestine sale of goods - Details to be notedX X X X Extracts X X X X X X X X Extracts X X X X ..... Clandestine sale of goods - Details to be noted X X X X Extracts X X X X X X X X Extracts X X X X ..... e 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ... Reply By YAGAY andSUN: The Reply: You may Directly approach to the Jurisdictional Commissioner or Write to CBIC - GST along with concrete proofs and evidences. Revenue Department may also provi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... de reward to you. Reply By YAGAY andSUN: The Reply: https://gstindore.gov.in/en/informer-policy#:~:text=The%20maximum%20amount%20of%20reward,Kg.%2C%20for%20Silver%20Rs. Reply By YAGAY andSUN: The R ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... eply: https://gstindiaonline.com/pages/gstlegislation/GST%20FAQ/E-Brochures/reward-scheme-for-informers.pdf Reply By KASTURI SETHI: The Reply: Sh.Rohit K Ji, Information to be supplied to the depa ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rtment 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 i ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s yours. Reply By Sadanand Bulbule: The Reply: I endorse the cautious advice of the experts. Factual details as regards to evasion of tax should be verifiable with incontrovertible evidence. I ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... t should not be out frustration and anger. X X X X Extracts X X X X X X X X Extracts X X X X
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