CBIC Warns Against Fake Summons for GST Violations
The Central Board of Indirect Taxes and Customs (CBIC) has issued a cautionary advisory regarding the issuance of fake and fraudulent summons for GST violations. It has been observed that some individuals with fraudulent intent are creating and sending fake summons to taxpayers, whether or not they are under investigation by the Directorate General of GST Intelligence (DGGI).
Key Points for
CBIC Warns Against Fake Summons for GST Violations
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Verification of Communications:
- Taxpayers can verify the authenticity of any communication from DGGI or any office of CGST by using the ‘VERIFY CBIC-DIN’ window on the CBIC’s website: https://esanchar.cbic.gov.in/DIN/DINSearch.
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Identifying Fake Summons:
- Fake summons closely resemble genuine ones due to the use of the Department’s logo and Document Identification Number (DIN). However, these DIN numbers are fake and are used by fraudsters to make the document appear genuine.
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Reporting Suspicious Communications:
- If taxpayers suspect that a summons, letter, or notice is fake, they should immediately report it to the concerned DGGI or CGST formations. This will enable the competent authorities to take law enforcement action against the fraudsters.
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Circular on DIN:
- CBIC has issued Circular No. 122/41/2019-GST dated November 5th, 2019, regarding the generation and quoting of DIN on communications sent by all CBIC officers.
Conclusion
Taxpayers are urged to remain vigilant and verify the authenticity of any communication received from CBIC. By using the ‘VERIFY CBIC-DIN’ window, taxpayers can protect themselves from fraudulent activities. Taxpower GST is here to assist you in navigating these updates and ensuring your compliance with GST regulations.
