GST Registration and Payment

Hey G Singh! If you suspect your builder of GST tax evasion, here’s what you can do:

Steps to Lodge Complaint Against Builder for GST Evasion

1. Gather Evidence:

   • Collect all invoices, payment receipts, agreements, and any communication related to the builder.

   • Note down details like GST registration status of the builder, fake invoices, etc.

2. File Complaint with GST Authorities:

   • You can file a complaint on the official GST portal:

     • Visit GST Complaint Portal

     • Navigate to “Complaints” section

     • Fill out the complaint form with all relevant details and evidence.

3. Approach the Jurisdictional GST Office:

   • You may also directly visit or write to the GST officer (Assistant Commissioner or Deputy Commissioner) of the area where the builder operates.

   • Submit a written complaint with your evidence.

4. Use Central Vigilance/CBIC Grievance Portals:

   • You can lodge complaints with the Central Board of Indirect Taxes and Customs (CBIC) through their grievance portal as well.

5. Legal Action:

   • If you want stricter action, consult a tax lawyer for possible criminal proceedings or penalties under GST law.

Things to Keep in Mind:

• The builder is required to register under GST if turnover exceeds ₹20 lakhs (₹10 lakhs in some states).

• Non-payment or evasion of GST is a serious offense with penalties and prosecution.

• Your complaint should be fact-based and supported by proof for faster action.