GST evasion-During FY 2018-19, suspected GST Evasion amounting to Rs. 12766.85 crore identified till the month of November, 2018
Shri Shiv Pratap Shukla, Minister of State for Finance in a Written Reply to a question in Lok Sabha today stated that during the current financial year (between April 2018 to November 2018) 3196 cases involving an amount of Rs. 12766.85 Crore have been identified.
He further stated that the Suspected GST Evasion amounting to Rs. 12766.85 has come to the light till the month of November, 2018. An amount of Rs. 7909.96 Cr. has been recovered during the period April 2018 to November 2018.
The State-Wise details of detection of GST Evasion cases and recovery was reported under:
Detection | Recovery | ||||
Sr. No. | Name of the | No. Of | Amount (in | No. Of | Amount |
State/U.T | Cases | Cr) | Cases | (in Cr) | |
1 | Andhra Pradesh | 38 | 359.01 | 26 | 235.68 |
2 | Arunachal Pradesh | 29 | 17.19 | 15 | 10.69 |
3 | Assam | 21 | 46.17 | 19 | 44.73 |
4 | Bihar | 182 | 490.01 | 167 | 484.02 |
5 | Chhattisgarh | 36 | 180.18 | 34 | 158.57 |
6 | Goa | 31 | 30.95 | 27 | 17.9 |
7 | Gujarat | 303 | 548.16 | 232 | 405.55 |
8 | Haryana | 210 | 757.19 | 172 | 301.23 |
9 | Himachal Pradesh | 10 | 37.7 | 8 | 4.35 |
10 | Jammu & Kashmir | 25 | 109.67 | 20 | 40.45 |
11 | Jharkhand | 145 | 494.6 | 105 | 246.27 |
12 | Karnataka | 127 | 844.17 | 66 | 594.99 |
13 | Kerala | 54 | 447.03 | 43 | 278.35 |
14 | Madhya Pradesh | 252 | 499.16 | 259 | 384.92 |
15 | Maharashtra | 418 | 3898.72 | 363 | 2475.27 |
16 | Manipur | 2 | 0.18 | 2 | 0.05 |
17 | Meghalaya | 7 | 34.35 | 7 | 33.89 |
18 | Mizoram | 0 | 0 | 0 | 0 |
19 | Nagaland | 0 | 0 | 0 | 0 |
20 | Odisha | 80 | 237.78 | 58 | 155.45 |
21 | Punjab | 75 | 60.69 | 70 | 40.19 |
22 | Rajasthan | 207 | 427.76 | 192 | 302.11 |
23 | Sikkim | 1 | 6 | 1 | 0.2 |
24 | Tamil Nadu | 148 | 757.34 | 101 | 426.47 |
25 | Telangana | 103 | 244.25 | 71 | 95.83 |
26 | Tripura | 8 | 3.85 | 4 | 0.19 |
27 | Uttar Pradesh | 233 | 998.62 | 185 | 605.59 |
28 | Uttarakhand | 24 | 119.82 | 19 | 59.08 |
29 | West Bengal | 225 | 336.36 | 209 | 157.73 |
30 | Delhi | 144 | 741.52 | 119 | 331.27 |
31 | Chandigarh | 7 | 2.8 | 5 | 3.23 |
32 | Daman & Diu | 10 | 8.44 | 10 | 8.64 |
33 | Dadar & Nagar Haveli | 6 | 1.75 | 5 | 1.67 |
34 | Puducherry | 35 | 25.43 | 20 | 5.4 |
35 | Andaman & Nicobar | 0 | 0 | 0 | 0 |
36 | Lakshadweep | 0 | 0 | 0 | 0 |
Total | 3196 | 12766.85 | 2634 | 7909.96 |
The following measures are being taken by Government to check GST evasion
In Faceless assessment grant of opportunity of personal hearing is not optional at discretion of the Assessing Officer its waiver…
CBDT Guidelines for compulsory selection of return for compulsory scrutiny during FY 2024-25 CBDT Guidelines for compulsory selection of…
High Court quashed reopening of assessment on the incorrect presumption that no return of income had been filed Re-assessment order…
In absence of mala fide intention bank should not be treated as assessee in default for late deduction and deposit…
Whether bank account was fraudulently open in the name of assessee is question of fact. High Court declined to entertain…
SBI Concurrent Auditor Empanelment of Chartered Accountant Firms for FY 2024-25 SBI Concurrent Auditor Empanelment of CA Firms for FY…