State Tax Department Recovers Rs 11.18 Lakh Penalty in Major GST Violation Case

Last updated: 28 February 2025


Quick Summary
The State Tax Department in Jammu & Kashmir has successfully recovered a penalty of ₹11,18,068 from a taxpayer involved in Goods and Services Tax (GST) violations. The enforcement team detected a fraudulent Input Tax Credit (ITC) scheme where fake e-invoices and e-way bills were used without the actual movement of goods. This action underscores the department's commitment to tackling tax evasion and ensuring compliance with GST regulations.

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 Evasi
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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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Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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