Quick Summary
Officers Of Directorate General Of GST Intelligence (DGGI), Ahmedabad With The Support Of Officers Of Local Central GST Initiated Search Operations In Kanpur On specific intelligence, officers of Directorate General of GST Intelligence (DGGI), Ahmedabad with the support of officers of local Central GST initiated search operations in Kanpur on 22.12.2021. The search operations covered the factory premises of M/s Trimurti Fragrance Pvt Ltd, Kanpur, manufacturers of Shikhar brand Pan Masala and
Daily Limit Reached
You have reached your daily limit of 2 Free News
Subscribe to CCI PRO for unlimited access
Why Upgrade to CCI PRO?
- No Ads
- WhatsApp Community
- Daily E-Newsletter
- Unlimited News Access
- Profile Visitors
- Link Social Profiles
- Featured Job Posts
- Pro Badge
- Expert GST Guidance
- Unlimited Forum Replies
- Download Content in PDF
1 Year PLAN
1999
(Excl. of GST ₹359)
2 Years PLAN
3499
(Excl. of GST ₹629)
BEST VALUE
3 Years PLAN
4999
(Excl. of GST ₹899)
View all CCI PRO benefits
Already a PRO member? Login here for an ad-free experience. 07941056694
FAQ :
The search operations were initiated based on specific intelligence indicating clandestine supply of goods by a manufacturer without payment of applicable tax.
The search operations covered the factory premises of M/s Trimurti Fragrance Pvt Ltd, Kanpur, and the office/godowns of M/s Ganpati Road Carriers, Transport Nagar, Kanpur. The residential premises of partners of M/s Odochem Industries, Kannauj, UP, were also searched.
The transporter reportedly generated multiple invoices in the name of non-existent firms, all below Rs 50,000, to avoid generating E-way Bills. Cash was collected for these clandestine supplies and handed over to the manufacturer.
Officers intercepted and seized 4 trucks cleared without invoices and E-way Bills. Over 200 fake invoices were recovered from the transporter, and a significant amount of cash was seized from both the transporter and the residential premises searched.
An amount of Rs 1.01 crore in cash was seized from the transporter. The counting of cash at the residential premises is ongoing, with expectations of it exceeding Rs 150 crore.
Yes, an amount of Rs 3.09 crore has been recovered so far towards tax dues.
CAclubindia
