Second Special All-India Drive Against Fake GST Registrations: Key Guidelines and Action Plan

CA Harshit Goyal | Last updated: 13 August 2024

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The Central Board of Indirect Taxes and Customs (CBIC) has launched a second nationwide operation to combat fake GST registrations, running from August 16 to October 15, 2024. This initiative follows a successful drive in 2023 and uses data analytics to identify suspicious GST numbers. Tax authorities will verify these registrations, cancel fraudulent ones, and block input tax credit where necessary, while also aiming to identify the masterminds behind these schemes.

Introduction On August 12, 2024, the Central Board of Indirect Taxes and Customs (CBIC) issued Instruction No. 02/2024-GST. This document outlines the guidelines for a second special All-India drive against fake GST registrations. This initiative, a follow-up to the successful drive conducted in 20

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About the Author

CA Harshit Goyal

CA Harshit Goyal is a multi-disciplinary professional who brings together the worlds of finance, law, and ethics through his work in taxation and advisory. With a strong foundation in indirect taxation and GST litigation, he has built a professional identity centered on clarity, compliance, and credibility. A Chartere ... Read more

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