x

Like our Facebook Page

   
Early Times Newspaper Jammu, Leading Newspaper Jammu
 
Breaking News :   Most-secured site for Pandit colony in Srinagar taken over by influential! | Even after facing IT raids, SMC's Deputy Mayor continues to call shots | Let's come together to change Jammu: Munish to people | Wildlife Warden provides wrong information, PIO endorses | Contractor disowns ailing worker, leaves his family high and dry after his death | Governor tells militants to kill the corrupt who looted Kashmir, Omar Abdullah responds | Social cohesion crashed by politicians | Farooq Khan - New Advisor to the Governor Malik | India appreciative of US decision to suspend security aid to Pakistan | Day long health awareness camp organized | Renovate Raghunath Temple like Golden Temple: SRMSS | PSS holds monthly literary meeting | Natrang stages Manto's play "Jurm Aur Saza" | Plus 2 Lecturers' Forum holds monthly meeting | Eye check up camp organized | Incharge lecturers to hold meeting on July 28th | JMC launches mega plantation drive | DCC Kishtwar condole demise of Sheila Dixit | TUOI leader grieves over Sheila Dixit demise | TWA urges DSE to adjust surplus teachers | SS leader to garner support for revocation of Article 370 | Rotary Club Jammu organised retina check up camp | Illegal structures demolished in Samba | Govt endeavouring to create massive tourism infra: Navin Choudhary | Militants' over-ground workers increase in J&K, police dispel fears | Farooq asks youth to protect interests of the state, says will ensure justice for youth | 3% reservation, divisional status to Ladakh rattle Omar Abdullah | No funds; NGOs, terror outfits in Kashmir unhappy with Pakistan | Potholed lanes, clogged drains have become an eyesore, say residents | Lack of civic amenities makes life miserable in Nai Basti | JK engineers fail to take preventive measures for floods | Mehbooba dissolves PAC to avoid split in PDP on July 28 | PDP challenges Kishtwar police; will not seek bail, ready for mass arrest | Doda admin goes tough against racket releasing stray animals in town, bovine smugglers | Encroachment of Pampore, Wullar, Hokersar wetlands | Doda admin goes tough against racket releasing stray animals in town, bovine smugglers | Gorakh Nagar grappling with numerous civic issues | Back to square one! | Governor inaugurates Kargil Tourism Festival | 12,115 pilgrims pay obeisance at Holy Cave | 20th batch of Amarnath pilgrims leaves Jammu for Cave Shrine | Kumar inspects development works at MA Stadium | Seven drug peddlers arrested | Disaster management plan discussed | Illegal structures demolished in Samba | Various delegations call on Governor | Sikh organizations hail induction of Farooq Khan as advisor to Guv | Two killed in road accident at Batote | Natrang stages Manto's play 'Jurm Aur Saza' | Minor girl rescued within hours of abduction in Poonch, accused arrested | Advisor Sharma condoles demise of Sheila Dixit | Reasi Admin discusses Disaster Management Plan | Shamsher lifts Indian Style Wrestling C'ship in Bhaderwah | NCP activists pay tributes to Sheila Dixit | KPs demand to vacate encroached Shiv temple | Forest Division Samba organizes plantation drive under 'Green J&K' | Football to lead society, youth away from drugs: Bahl | Major fire tragedy averted | Sahib Bandgi Guru delivers religious sermons | ABVP apprises VC JU about various issues | Locals start work on road after collecting money | All India Inter State Championship concludes | Back Issues  
 
news details
CBI, Taxes Deptt conduct surprise check at Rly Station
3/26/2019 10:23:52 PM
Early Times Report
JAMMU, Mar 26: CBI and State Taxes Department conducted joint surprise check at Railway Station, Jammu, Attachment of properties of GSTR 3B non-filers put in motion.
After busting the fake GST firms racket under operation from New Delhi, the State Taxes Department, Jammu has issued the demand order of Rs.52 Lakh against the GST firm in operation. This is sequel to the interception of vehicle on 4th March, 2019 bearing no.RJ09GB-2622, carrying items worth Rs.52 Lakh to the State. All the tax invoices of goods in vehicle were found to be issued by Mahima Enterprises, A.R. Electricals and Mahima Garments Export under proprietorship of Rajeev Bhatia.
The goods were under transshipment to the State through aforementioned vehicle and were to be handed over to Mahima Trade Mart, P.K. Pal Traders, Santosh Traders, Kathua, Ravish Traders, Kathua and Khan Enterprises. On scrutiny it was found that none of the above are located in J&K State. The vehicle is under custody of the State Taxes Department and shall be eligible for release only after deposition of Rs.52 lacs as State and Central tax and penalty. Meanwhile the State Taxes Department has taken up the matter with the Principal Director General, Central Excise (Intelligen-ce), New Delhi forwarding full details of the case, names of the firms, their GSTIN numbers for ordering an in depth enquiry to arrest the whole fake firms racket in operation with intention to evade the GST.
Meanwhile the State Taxes Department conducted a joint surprise at Railway Station, Jammu and seized 85 consignments of cloth items destined to Jammu through Ahmedabad Express. It was found that all the consignments were being transshipped to the State without proper e-way bills. The action has been taken by the State Taxes Department with the CBI to ensure plucking of GST leakage through Railways being the Central Authority. The State Taxes Department has forwarded the detailed report regarding the 85 consignments being transshipped to J&K without e-way bill to the CBI alongwith the details of seizure of goods worth Rs.25 lacs made at Udhampur on 10th February, 2019 and seizure of goods worth Rs.1 crore made at Railway Station, Jammu on 13th & 14th February, 2019.
The State Taxes Department on the other hand has intensified its operation against GSTR 3B return non-filers. The GSTR3B return non-filers have been identified and if they fail to file the returns by 31st March, 2019, the Department shall initiate proceedings against all such non-filers under Section 83 of the State Goods and Services Tax Act and attach their properties, goods, bank accounts for protecting the Government revenue. The department has time and again appealed all the GSTR 3B non-filers to file return on time but now the Department is mulling to take harsh measures to ensure deposition of State & Central tax collected by dealers in Government chest.
  Share This News with Your Friends on Social Network  
  Comment on this Story  
 
 
 
Early Times Android App
STOCK UPDATE
  
BSE Sensex
NSE Nifty
 
CRICKET UPDATE
 
 
 
 
 
 
 
 
   
Home About Us Top Stories Local News National News Sports News Opinion Editorial ET Cetra Advertise with Us ET E-paper
 
 
J&K RELATED WEBSITES
J&K Govt. Official website
Jammu Kashmir Tourism
JKTDC
Mata Vaishnodevi Shrine Board
Shri Amarnath Ji Shrine Board
Shri Shiv Khori Shrine Board
UTILITY
Train Enquiry
IRCTC
Matavaishnodevi
BSNL
Jammu Kashmir Bank
State Bank of India
PUBLIC INTEREST
Passport Department
Income Tax Department
JK CAMPA
JK GAD
IT Education
Web Site Design Services
EDUCATION
Jammu University
Jammu University Results
JKBOSE
Kashmir University
IGNOU Jammu Center
SMVDU