Like our Facebook Page

Early Times Newspaper Jammu, Leading Newspaper Jammu
Breaking News :   Udhampur admin forgets Capt. Tushar's sacrifice | Uddhav Thackeray's double standards exposed | NC leader suddenly rushes to New Delhi | Mockery of system: 129 fake employees of Health Deptt getting wages, salaries regularly | Is Altaf Bukhari joining NC? | Abdullahs, Mufti lost election even before declaration of result | ACD Rajouri attaches clerk for possession of Govt accommodation, withdrawal of HRA | Edu Deptt official, teachers attend political rallies in Kathua | Governor chairs 85th University Council meeting of University of Jammu | PM Narendra Modi, separate Jammu State, UT to Kashmir and Ladakh is the only solution to defeat Kashmir Jihad | J&K PEOPLE's MOVEMENT | Elections - The Season of Desertions and Homecomings | Nation, State yearning for change: G. A. Mir | PDP workers shot at in Bijbehara,hospitalised | Three youths commit suicide in J-K's Rajouri | Training programme on "Management Competencies" held at IIPA | BBIA hails MHA decision to revisit cross LoC Trade Policy | BLSKS presents Dogri play | Soz endorses statements of Poonawalla, Swara Bhaskar | NMC demands release of 2nd installment of 7th Pay Commission | SIPS shines in International Olympiads | TTC organizes Tech Fest 'Technomania 2K19' | 3 day orientation course ReK of District Jammu concludes | LWWS stages nukkad play 'What Kind of Time This Is' | 19th sports climbing championship on 3rd May | Divisional Level One Day workshop on AEFI organized | Team of TATA Group meets Governor | President, Secretary of BVP State unit resigns | Udhampur police recover poppy straw, smugglers held | Poonch police destroys poppy plants | Army flags off 13 youth to Delhi for training | SKUAST-J Vice-Chancellor inaugurates QRT of AICRP on Weed Management | Around DC office, Doda town has dilapidated roads | LS polls: 8000 forms of migrants received in Anantnag | Land to tiller law violated in Budgam | Free flow of substandard drugs poses threat to people's lives | Restrictions on Jmu-Sgr highway only on Sundays from April 22 | Orthopedics OT closed for upgradation in GMC&H | Teacher accused of carelessness; Locals demand transfer | PDP Leader's daughter joins Peoples Movement | 100 additional companies, reach Anantnag for election | 144800 candidates to appear in JK Bank online recruitment test | JKBOSE declares revised result of 1st stage NTS Exam | PIL on Dehi Adalats: HC arrays RG as respondents, issue notice | HC upholds judgment on pay scale for sanitary supervisor | Woman killed in road accident | Fire Service week: Easy, poster competitions held on concluding day | Advisor Sharma reviews working of I&FC Deptt | Army commander visits hinterland bases in terror-hit Kishtwar | Manohar urged Governor to provide compensation to cocoon farmers of Billawar against damaged crops | Attention Gurudwara Paranpilla pilgrims | Sajjad Lone castigates Omar Abdullah | College Students stage protest, demand pre-pone of 4th semester examination | Shah Faesal seeks adequate NEET centres in Kashmir for local aspirants | PHE Daily wager found hanged | JTC, SKF hail SSRB for publishing 150 posts of JEs | 2 thieves arrested; gold, silver items worth Rs 2.5 lakhs recovered | Police destroys poppy cultivation | General Elections -2019: Anantnag PC going to polls in 3 phases | 36 injured as bus overturns in Udhampur | Shooting stones hit traffic on Jammu-Srinagar highway | Results in J&K ad thrown fractured mandate: PM | DC Kishtwar meets Dadpeth fire victims | 7 shops, 3 residential houses gutted in Dadpath | 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
BSE Sensex
NSE Nifty
Home About Us Top Stories Local News National News Sports News Opinion Editorial ET Cetra Advertise with Us ET E-paper
J&K Govt. Official website
Jammu Kashmir Tourism
Mata Vaishnodevi Shrine Board
Shri Amarnath Ji Shrine Board
Shri Shiv Khori Shrine Board
Train Enquiry
Jammu Kashmir Bank
State Bank of India
Passport Department
Income Tax Department
IT Education
Web Site Design Services
Jammu University
Jammu University Results
Kashmir University
IGNOU Jammu Center