Quick Summary
In a major enforcement action, the State Tax Department of Jammu Kashmir (JK) has realized a penalty of ₹11,18,068 from a taxpayer for violating Goods and Services Tax (GST) regulations related to the transportation of rigid tubes, pipes, hoses, and fittings made of propylene polymers. Tax Evasion via Fake ITC Detected Acting on specific intelligence inputs, the Enforcement South Kashmir team set up a special naka (checkpoint) and intercepted a vehicle involved in a fraudulent Input Tax Cre
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FAQ :
The J&K State Tax Department has recovered a penalty of ₹11,18,068.
The violation involved a fraudulent Input Tax Credit (ITC) transaction without the actual movement of goods, specifically related to the transportation of rigid tubes, pipes, hoses, and fittings made of propylene polymers.
Three taxpayers were found to be involved in the tax evasion scheme.
A Delhi-based firm issued two e-invoices and e-way bills worth ₹73,29,554 to two taxpayers, which were found to be inflated compared to the actual value of goods transported.
The enforcement action was led by Anil Kumar Chandail, Deputy Commissioner, Enforcement South Kashmir, with guidance from P.K. Bhat, Commissioner, State Taxes, J&K.
The department is committed to fostering accountability and transparency, cracking down on fraudulent practices, neutralizing tax evasion networks, and ensuring strict compliance with GST laws.
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