Question for gst returns scrutiny

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B.com
3025 Points Posted on 16 April 2023
A registered dealer returns scrutiny by gst department
gstr3b vs gstr2b and gstr3b vs gstr1 itc claim camparison veryfiing returns only
gstr3b vs dealer bank account statement camparison compulsory by gst department
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On 16 April 2023 at 18:57 Report
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This discussion clarifies the GST department's powers regarding returns scrutiny. It covers comparing GSTR-3B with GSTR-2B and GSTR-1 for ITC claims, and the verification of dealer bank account statements. The department can scrutinise bank accounts, but only when specific discrepancies are communicated to the dealer, and these must be clearly quantified.

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GST Practitioner
55067 Points Posted on 17 April 2023
Yes ....officer can also scrutinize the Bank account also.
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On 17 April 2023 at 00:32
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4 Points Posted on 17 April 2023

But, provide bank statement only when discrepancies in that respect are communicated to you. Also the discrepancies communicated must be clear and quantified, Department cannot ask you to provide information for finding out discrepancies.

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On 17 April 2023 at 22:30

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