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Maharashtra: DGGI detects 2 liquor manufacturers evasion of GST.

2 liquor manufacturers evasion of GST

The Directorate Common of Items and Providers Tax Intelligence (DGGI) has discovered alleged evasion of GST collectively price over Rs 108 crore by two liquor producers in Aurangabad and Nanded districts of Maharashtra.

The DGGI Nagpur zonal unit, in an announcement issued on Friday, stated that tax evasion got here to mild following searches carried out on July 28 and 29 on the two liquor manufacturing models.

“The searches revealed that whereas the taxpayers had been paying GST on part of the clearances of alcohols not fit to be eaten, the clearances of a particularly giant amount of alcohols not fit to be eaten had been suppressed and such clearances had been neither being mirrored within the GSTR 3B returns filed by them nor was any GST being paid on such clearances,” it stated.

The overall quantity payable by them beneath Rule 6 of the CENVAT Credit score Guidelines, 2004 is estimated to be Rs 5 crore.

Himanshu Johari
the authorHimanshu Johari