Investigations have been taken on Could 29 by State GST Division Ambikapur on the enterprise web site of Messrs Bansal Buying and selling Company, Ambikapur of Chhattisgarh. Based on the GST portal operated by the Authorities of India, their threat rating was coming 10, which signifies that the agency is concerned within the upcoming.
When the investigation crew arrived on the spot, he noticed that no account guide or any software program associated to the enterprise at their enterprise web site was discovered to be maintained, which led to the potential of tax evasion. Additional investigation discovered that from the yr 2017-18 to 2024-25, the whole flip over Rs. There may be greater than 158 crores however tax funds on it have been decreased to zero.
Additionally, when the e-way invoice was investigated, it was discovered that within the yr 2023-24, the acquisition of products was Rs 29.50 crore, however the provide of products was solely Rs. It was solely 50 lakhs, which reveals that the products have been offered to the frequent shopper, however the invoice has been given the good thing about bogus enter tax by promoting different businessmen, which has prompted a whole lot of tax income loss to the state authorities with the central authorities. Throughout the investigation, the businessman voluntarily accepts his mistake / error by Rs. The intention of paying 40.00 lakhs was expressed however the GST division officers demanded the submission of accounts and different paperwork from the businessman. No info and paperwork have been submitted by the businessman to date.
Together with this, investigation has been taken by State GST Division Ambikapur on the enterprise web site of Messrs Laxmi Merchants, Ambikapur on 30.05.2025 and 31.05.2025. Investigations right here discovered that from the yr 2017-18 to 2024-25, the whole turn-over Rs. There may be greater than 96 crores however the money fee on it has been negligible. On the identical time, when the e-way invoice was examined, it was identified that within the yr 2023-24, the acquisition of products was 11 crore however the provide of products was solely Rs. It has been executed solely 7 crores.
Throughout the investigation, the businessman voluntarily accepts his mistake / error by Rs. 17.55 lakh tax fee has been made. No motion has been taken by the State GST division up to now.