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GST team raid on tractor parts agency

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GST team raid on tractor parts agency

GST raid on Tractor Parts Agency

GST team raid on tractor parts agency

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22 members of GST raid on Tractor Parts Agency in Hata, 6 hours investigation, caught tax of Rs 62 lakh 50 thousand. The merchant accepted the theft and also deposited the quantity online immediately. A 22-member team from Satna’s GST department raided Bajrang Tractor Parts Agency at 12 noon. During the operation that lasted till 6 pm, the officials caught evasion of around 62 lakh rupees on the agency. During the investigation, nobody was ready to attend the team.

After completing the action, the officials gave detailed information. Earlier, a 22-member team of GST and Commercial Tax Department from 6 locations of Damoh, Sagar, etc. reached the agency located ahead of MLB School and began checking the acquisition, sale documents, and stock within the possession of the shop, warehouse. Meanwhile, agency owners Amit Aggarwal and Pappi Aggarwal provided stock and sales documents to the officials.

Detection found physical disturbances: Physical probes found disturbances. The returns are filed by the shopkeeper hiding the stock, there was a multitude within the collection. Clear Rs 62 lakh 50 thousand has been deposited under Section 74. The shopkeeper is going to be given 90 days to present his case.

The demand letter is going to be issued after calculating the tax of the stock received. Stock isn’t seized thanks to the quantity of tax deposited. Documents are collected, they’re going to be examined. within the team of officers, several officials including State Commercial Tax Officer MK Saket, Naveen Dubey, Vijay Pandey, Vikas Aggarwal were present. Action within the preliminary investigation thanks to a discrepancy within the data showed the team stealing GST of Rs 62 lakh 50 thousand under Section 74 Caught. The officers placed their positions ahead of the agency operator.

He told that it’s possible to urge an extension only by depositing funds online immediately, otherwise, the subsequent action is going to be taken. On which the agency operators immediately deposited an amount of Rs 62 lakh 50 thousand online. Amit Patel, the officer-in-charge of the GST team, said that thanks to a discrepancy within the data presented online by Bajrang Tractor Parts, search and seizure action has been taken under Section 67 (2) of GST. There was a multitude to try to to.

Prima facie 62 lakh 50 thousand rupees are deposited under Section 74. The shopkeeper is going to be given 90 days to present his case. The demand letter is going to be issued after calculating the tax of the stock received. Stock isn’t seized thanks to the quantity of tax deposited. Documents are collected, they’re going to be examined. State Commercial Tax Officer MK Saket, Naveen Dubey, Vijay Pandey, Vikas Aggarwal, and lots of officers were present within the team of officers.

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Anurag Srivastva
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