Tag: GST survey investigation
CBIC to Roll out GST Investigation Module – Phase-1 from 1st September 2020 At the instance of Directorate General of GST Intelligence – DGGI, CBIC , the Directorate General of Systems and Data Management, Bengaluru Zonal Unit has developed an Investigation (Enforcement) module which works as a sub-module …
UP GST-Body worn camera videography must during SIB investigation. Functioning of SIB Unit- Procedures to be adopted before , during and after the investigation-Circular Commissioner UP GST (Commercial Tax) has issued a circular regarding functioning of Special Investigation Branch (SIB) Unit in GST According to the circular, under section …
UP Commercial Tax Department guidelines for survey, investigation of traders for GST Compliances UP Commercial Tax Department has issued directions for survey/investigation of traders. As per the circular issued in this regard, investigations/surveys of traders are directed to be completed on priority basis. Physical Verification of all new registered traders …
