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 recently observed that some individuals with fraudulent intent are creating and sending fake summons to the taxpayers who may or may not be under investigation by the Directorate General of GST Intelligence
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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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