How should I complain about a person doing fraud in GST billing?

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].

How do I register a complaint against fraud?

According to NCH, in case of fraudulent transactions a consumer should lodge a First Information Report (FIR) or make a police complaint or to Cyber Cell, if company is not traceable. To register a complaint with NCH you can call on 1800-11-4000 or 14404, you can also send SMS on 8130009809.

How do I complain about GST evasion?

Types of GST Frauds

1. 1) GST collected on exempted goods or/and services.
2. 2) Levying wrong GST than the prescribed GST rates.
3. 3) Fraud GST officers.
4. GST Help Desk Number: 0120-4888999.
5. GST Help Email: [email protected].

How do I file a GST complaint?

To submit a grievances / complaints regarding GST Portal, perform the following steps:

1. Access the www.gst.gov.in URL.
2. Login to the GST Portal with valid credentials.
3. Click the Services > Payments > Grievance against Payment (GST PMT-07) command.
4. The Grievance / Complaints page is displayed.

How GST frauds are done?

In simple terms, When a registered person issues a Tax Invoice without actual supply of goods or services or payment of GST then such invoice is presumed to be ‘Fake Invoice’. The fake invoice frauds are largely carried out by using a network of firms set up to usurp Input Tax Credit illegally.

When a person is liable for penalty under GST?

Any person, who contravenes any of the provisions of this Act or any rules made thereunder for which no penalty is separately provided for in this Act, shall be liable to a penalty which may extend to twenty-five thousand rupees.

Can I make fake GST bill?

(i) If a trader issues a GST invoice without GSTIN, it would be considered a fake invoice. (ii) If a business has not been registered under GST but uses a fake GSTIN on the invoice and charges GST, it will also be considered a fake invoice as the tax paid will not get deposited with the government.

How do I stop a fake invoice?

7 Tips For Preventing Invoice Fraud

1. 1) Employ 3-Way Matching.
2. 2) Watch Invoice Amounts.
3. 3) Keep Up Moral.
4. 4) Check On Vendors.
5. 5) Track Invoice Activity.
6. 6) Implement “Fuzzy Matching”
7. 7) Employ Automation.

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.

How do I report GST frauds?

If you are a victim of GST fraud, lodge your complaint on the official website of Central Board of Indirect Taxes and Customs. You can post your complaint by clicking on the link: https://cbec-gst.gov.in/report-t… While posting complaints, you must include the name and address of the shop/restaurant/organization that has defrauded you.

How to file a complaint against online fraud and courier company?

Right place to file complaint against online fraud and courier company Go to “pcbook complaint” site, where PCbook always helps to people to solve their problem in every possible manner without demanding a single penny.

What is the penalty for not paying GST on an invoice?

The problem arises only when he collects GST from you without giving GST invoice, then you may give complaint to the local sales tax authorities….. they will impose penalty of rs.10000 per improper invoice.. How do fraudsters avoid being detected?