Quick Summary
Taxpayers can verify online any communication from DGGI or any office of CGST by using the VERIFY CBIC-DIN window on the CBICs website https://esanchar.cbic.gov.in/DIN/DINSearch In case of suspicion of bogus summons, taxpayers may immediately report to DGGI / CGST formations It has been recentl
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FAQ :
The CBIC is cautioning taxpayers against fraudsters who are issuing fake and fraudulent summons for GST violations.
Taxpayers can verify any communication by using the 'VERIFY CBIC-DIN' window on the CBIC's website at https://esanchar.cbic.gov.in/DIN/DINSearch.
The fake summons closely resemble original documents, often using the Department’s logo and fake Document Identification Numbers (DINs) to appear genuine.
If a taxpayer suspects a summons is bogus, they should immediately report it to the concerned DGGI or CGST formation.
Reporting fake summons enables the competent DGGI/CGST formation to take law enforcement action against the fraudsters for attempting to dupe the public.
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