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How do I report a GST violation?
How to file complaint of a GST fraud? A person can report a GST fraud in many ways including visiting the official portal cbec-gst.gov.in, clicking on CBEC MITRA Helpdesk and choosing “Raise Web Ticket” to file the complaint. Alternatively, people can email the complaint to [email protected].
Can anyone misuse my GST number?
If any person finds that his/her PAN (Permanent Account Number) has been misused, he/she can register a complaint on the GST portal and report the GSTIN which is fraudulently obtained using the PAN. Any person whose PAN has been misused can lodge such complain.
Can you go to jail for not paying GST?
Since the provisions and procedure for compliance under GST are new to taxpayers, the Government has announced that any contravention will be dealt with lightly. Under GST, for various types of offences and contraventions, a penalty could be levied or punishment including arrest can be ordered.
What is the punishment for not paying GST?
An offender not paying tax or making short payments must pay a penalty of 10\% of the tax amount due subject to a minimum of Rs. 10,000. Consider — in case tax has not been paid or a short payment is made, a minimum penalty of Rs 10,000 has to be paid. The maximum penalty is 10\% of the tax unpaid.
Rule 18(2) of the CGST/SGST Rules- This Rule requires all registered taxpayers to display their GSTIN on its name board at its principal place of business along with every additional place of business.
How PAN number can be misused?
If someone is able to get your xerox copy of the PAN, then also it may be misused to obtain a loan or credit card or something else in your name. So be careful when you are signing a xerox copy of the form. Some people may not be eligible to get loans due to bad financial records or low CIBIL score or any other reason.
What will happen if GST is not paid?
How do I appeal under GST?
Step 1: Log in to the GST portal. On the ‘My Applications’ page, select application type as ‘Appeal to Appellate Authority’ and then click on ‘New Application’. The ‘GST APL-01-Appeal to Appellate Authority’ page will be displayed. Step 3: Select the order type as ‘Demand Order’ and enter the order number.
What is the penalty for not registered under GST?
Common Offences Under GST And Their Penalties
| Type of offence | Amount of penalty |
|---|---|
| Penalty for not registering under GST | Penalty 100\% of the tax due or Rs. 10,000 – whichever is higher |
| Penalty for incorrect invoicing | A penalty of Rs. 25,000 |
What are GST rules?
GST is a single domestic indirect tax law for the entire country. Before the Goods and Services Tax could be introduced, the structure of indirect tax levy in India was as follows: Under the GST regime, the tax is levied at every point of sale. In the case of intra-state sales, Central GST and State GST are charged.
Can anyone misuse PAN?
So if suspicious activity is being performed by that PAN, income tax accessing officer may later call the PAN number person and ask him/her regarding that transaction. If someone is able to get your xerox copy of the PAN, then also it may be misused to obtain a loan or credit card or something else in your name.
How to report an issue or complaint on the GST portal?
Steps to report an issue or complaint on the GST Portal Go to the Grievance Redressal Portal Access the Grievance Redressal Portal and Log in with your credentials. Click on Report Issue/Complaint
How do I file a grievance under GST?
GST Portal A taxpayer can raise a grievance on the GST Portal to seek help from the GST department to resolve an issue. To submit a grievance related to payment, a request for payment related grievance should be submitted. For any other issue, a grievance can be submitted on the Grievance Redressal Portal.
How can I complain about GST number fraud in India?
Voxya online consumer complaint website works for consumer protection India. Yes, you can complain about the fraud GST number on the portal of GST or CBEC. The Ministry of Finance, – Now they are quite active. Vouch other experts answer for more option, but avoid advertisement – they will ask for professional fees.
How do I file a complaint against a GST dealer?
You may also contact your regional or state GST helpline to file a complaint against a fraudulent activity or dealer. Make sure to check the applicable GST rate on a product and/or service online before paying any tax amount to a dealer.