Appointment of common authority for investigation u/s 73,74, 75 and 76 of CGST Act, 2017

Appointment of common authority for investigation u/s 73,74, 75 and 76 of CGST Act, 2017 for GST evasion by fraud, wilful-misstatement, suppression of facts

CBEC-20/16/15/2018-GST
Government of India
Ministry of Finance

(Department of Revenue)
Central Board of Indirect Taxes and Customs
*****

New Delhi, dated 12th March, 2019

Order No. 2/2019-GST

In exercise of the powers conferred by sub-section (1) of section (5) of the Central Goods and Services Tax Act, 2017 (12 of 2017), hereinafter referred to as the “said Act”, read with notification No. 02/2017 – Central Tax dated 19.06.2017, the Central Board of Indirect Taxes and Customs hereby assigns the case specified at Column (2) of the Table below to the Central Tax officer specified at Column (3) of the said Table for the purpose specified at Column (4) of the said Table.

TABLE

S.No. Description of the case Central Tax Officer to whom the case is being assigned Purpose
(1) (2) (3) (4)
1.

Case that is being investigated by the office of Commissioner of Central Tax, Mumbai Central vide file bearing F.No.V/AE/MC/TFIII /LAOPL/142/2018 relating to taxpayers with following GSTINs:
i. 27AADCB1093N1ZG
ii. 27AAACP6317L1Z8
iii. 27AAJCM2232N1Z8
iv. 27AADCH4147D1ZU
v. 27AACCL6362P1ZX
vi. 27AABCW0381Q1ZU
vii. 27AADCH4138C1ZX
viii. 27AAFCR9092M1ZL
ix. 27AAECT2696Q1ZG
x. 27AAECG7528G1ZH
xi. 27AAFCG5520K1ZJ
xii. 27AAFCB8613G1ZP
xiii. 27AAGCK3701P1Z9
xiv. 27AAHCR6968G1ZT
xv. 27AAICM1771F1ZG
xvi. 27AADCS0967L1ZY
xvii. 27AAHCA0613R1ZH
xviii. 27AADCG1613M1ZN
xix. 27AAAFP8437A1ZG
xx. 27AAHCP3235G1ZH
xxi. 27AAACW8041N1ZW
xxii. 27AABCF2615C1Z7

Commissioner of
Central Tax,
Mumbai Central
Exercise of powers under
section 73, 74 , 75 and 76 of the said Act in respect of the taxpayers mentioned in Column (2)

(Kumar Satyam)
Assistant Commissioner (GST)

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