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State Taxes Deptt imposes fine of Rs 13 lakh on tax evaders
8/5/2020 11:15:20 PM
EARLY TIMES REPORT

JAMMU, Aug 5: The Enforcement wing of State Taxes Department Jammu (North) headed by Deputy Commissioner, Enforcement, Sunaina Sharma, has intensified drive against tax evaders and laid nakas at different locations on NH-44 during the month of July 2020. During the course of inspections, the goods being transported were found to be different from those specified in invoices and thus Rs 12,92,070 was recovered as penalty from the defaulters.
The truck bearing registration number JK18B 6578 of Travega Logistics, carrying Scrap was intercepted and upon physical verification of goods, tax and penalty of Rs 5,54,602 was recovered. Another truck bearing, number JK0071 of Spoton Logistics Pvt Ltd. carrying Bidis was also intercepted and penalty of 5,84,380 was recovered. Similarly, 5 other vehicles were intercepted and penalty of Rs 1,53,088 was recovered.
Sunaina Sharma, DC has appealed to all the stakeholders to transport the goods strictly in accordance with the provisions laid down in GST law and carry along the required documents, eg, tax invoice and e-way bill(wherever applicable).
The GST enforcement team Jammu(North) consisted of State Taxes Officer Ashwani Sharma, Inspectors SP Singh, Beant Singh, Sanjeev Sharma, Mohd Shafi Hajjam, Sub Inspectors Manvinder Singh, Ajay Kumar, Azad Wani, Neelam Singh, Kamal Singh, Rajesh Kumar, Ajay Choudhary, Bilal Kazmi, Mohd Saleem, Arif Murtaza beside Guards, Tilak Raj, Sham Lal, Bihari Lal and other officials of the department.
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