All India mega GST drive

With GST evasion crossing over Rs 1 lakh crore in 2022-23, Centre and state tax officers have initiated a two-month long special drive to identify fake GST registration and nab offenders. During the 'Special All-India Drive' from May 16 to July 15, to detect suspicious/ fake GSTINs, tax officers would also conduct requisite verification and take further remedial action to weed out these fake billers from the GST eco-system. 

Documents to be kept by the businesses at their place while this mega drive:

1) GST CERTIFICATE

2) PAN CARD

3) RENT AGREEMENT(If place on rent)

4) LATEST ELECTRICITY BILL

5) CURRENT BANK ACCOUNT PROOF(STATEMENT/CANCELLED CHEQUE)

6) PURCHASES BILL COPY

7) SALES BILL COPY

8) SIGN BOARD STATING THE FOLLOWING :

• NAME OF THE FIRM

• ADDRESS

• GSTN NUMBER