e-way bill downloaded by unregistered dealers on single PAN for import of taxable goods of more than the GST threshold of Rs. 20 lakhs to be investigated
Uttar Pradesh Government has specified the procedure for downloading of online e-way bill during transportation of goods in UP by unregistered persons.
Under the said procedure, such unregistered person are required to obtain online registration at the departmental portal by uploading PAN and self attested Aadhaar Number. After completing the online registration e-way bill downloading is enabled only after completely filling the format available online portal.
After analysing the data related to e-way bill downloaded by the unregistered persons, it has come into the notice that in many cases unregistered persons on single PAN, have imported taxable goods of more than the GST threshold of Rs. 20 lakhs.
The information related to such persons has been made available to officials concerned to investigation and getting them registered under GST with direction to update Investigation Cell latest by 31st January, 2018.
Download Circular Click Here >>
Satisfaction note u/s 153C should be prepared for each Assessment Year mentioning the documents seized in respect of each AY.…
A Writ Petition should be filed within a reasonable period, High Court dismissed Petition challenging order passed u/s 119(2)(b) In…
Excel Form 10E-Salary Arrears Relief calculator AY 2026-27 (FY 2025-26) for claiming rebate under section 89(1) of Income Tax Act…
CBIC prescribes procedure for handling of returning export cargo from international waters due to closure of the Strait of Hormuz…
Addition u/s 68 of the Income Tax Act towards entries of cash deposit in bank statement upheld even though assessee…
Central Bank of India Concurrent audit online empanelment for financial year 2026-27. Last Date for filing Online Applications is 15.03.2026…