Jagran correspondent, Shamli. During GST audit in the district, cases of revenue theft by forming firms are continuously coming to light. Now a case of GST evasion of Rs 5 crore 17 lakh has come to light in Kandhla.
Deputy Commissioner State Tax Aditya Pratap Singh has filed a case against the firm and the firm owner. The police registered a case and started investigation. Even before this, the Deputy Commissioner has filed a case against four firms and their owners in the district.
Aditya Pratap Singh, Assistant Commissioner, State Tax Division 2, Shamli, in the application given to SP NP Singh, said that according to the data available on M/s Crystal Agencies, a firm registered in UP GST, the tax liability was accepted in GST-1 by Kandhla near Mata Mandir, resident of legal name Palturam. Whereas tax has not been deposited in GSTR-38.
Apart from this, on checking the departmental portal, it was found that no inward supply was shown in GSTR-2A during the tax period. GSTR-1 for the month of April 2020 and October 2020 was filed by the businessman on the departmental portal.
In GSTR-1 of April 2020, zero outward supplies were made and in GSTR-1 of October 2020, taxable outward supplies of Rs 1 crore, 84 lakh 76 thousand 380 were made and ITC of Rs 5 crore 17 lakh, 33 thousand, 718 was passed from the registered taxpayers. There has been a total revenue loss of Rs 5 crore 17 lakh 33 thousand 718.
Deputy Commissioner Revenue Department Aditya Pratap Singh said that the registration of the firm was canceled on 29 October 2020. Now in this matter he had given an application to the SP demanding registration of a case.
On Saturday night, on the orders of the SP, the Kotwali police registered a case against the firm operator Palturam resident of Kandhla.
Police station in-charge Sachin Sharma said that a case was registered on the basis of the complaint. Now the accused are being searched. Even before this, a case of revenue evasion has been registered against four firms on behalf of the Assistant Commissioner State Tax Division One and Two in Shamli Police Station.
Chyawanprash is a part of every Indian's life, it reduces diseases and increases energy.