Quick Summary
A special all-India drive will be launched by all central and state tax administrations during the period from May 16 to July 15 this year to detect suspicious and fake GSTINs and to conduct requisite verification and further remedial action to weed out these fake billers from the GST eco-system and to safeguard government revenue. Official copy of the guidelines issued by CBIC is as follows During the National Co-ordination Meeting of the State and Central GST officers held at New Delhi o
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FAQ :
The drive aims to detect suspicious and fake GSTINs, conduct necessary verifications, and take remedial actions to remove fake billers from the GST ecosystem and safeguard government revenue.
The special drive will be conducted from May 16, 2023, to July 15, 2023.
The drive is being conducted by all central and state tax administrations.
GSTN will identify fraudulent GSTINs using data analytics and risk parameters. Field formations can also supplement this list through their own data analysis and human intelligence.
If a taxpayer is found to be non-existent or fictitious after verification, action will be initiated for suspension and cancellation of registration, and input tax credit may be blocked. Efforts will also be made to identify masterminds and beneficiaries.
Nodal officers will be appointed by each CGST Zone and State to ensure seamless data flow and coordination. A National Coordination Committee will also monitor the progress of the drive.
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