Unregistered dealers downloading e-way bill but had not opted for e-sancharan in VAT regime to be investigated in Uttar Pradesh
Uttar Pradesh Government vide circular dated 09/08/2017 has specified the procedure for downloading of online e-way bill during transportation of goods in UP by unregistered persons.
The UP Commercial Department has made a comparative analysis of the registered dealers in VAT regime with those migrated into GST and downloading e-way bills.
The analysis has revealed that many dealers, who, in past, had not applied for e-sancharan (e-sancharan was compulsory for dealers with turnover greater than 50 Lacks from 01-06-2015), however under GST regime, they have obtained online registration for downloading e-way bills and are purchasing goods out of the State.
The information related to such persons have been made available to officials concerned to investigation and informing mobile squad in this regard.
Download Circular Click Here >>
A claim of deduction made in return, even if found inadmissible, does not automatically lead to misreporting of income -…
After holding that the cash receipts and cash payments are unexplained, ad-hoc estimation of income can not be adopted –…
Dividing total turnover by 365 days and concluding that assessee could not have made such cash sale on a single…
NERIST Arunachal Pradesh invites EoI for Empanelment of Chartered Accountant firm North Eastern Regional Institute of Science and Technology, (NERIST)…
Sibsagar University invites Expression of Interest (EOI) for Appointment of Internal Auditor Sibsagar University invites Expression of Interest (EOI) from reputed…
In a recent judgment Andhra Pradesh High Court struck down Section 147A of the Income Tax Act, 1961 as unconstitutional.…