Polythene, scrap copper seized from Asian Roadways
Excelsior Correspondent
JAMMU, Dec 18: J&K States Taxes has detected huge suppression of sales by M/s Dogra Medical Hall and also seized 4000 Kg Polythene as well as 1450 Kg scrap copper.
On the instructions of the Commissioner, State Taxes, J&K, P K Bhat, a team of officers of the State Taxes Department inspected M/s Dogra Medical Hall, located opposite New Government Psychiatry Diseases Hospital, Jammu.
On verification it was found that M/s Dogra Medical Hall, registered under Goods & Services Tax, had an approximate sale of Rs 1.5 crores for the year 2017-18. However, the sales had been suppressed and sales to the tune of Rs 72 lakh approximately had been reflected in the GST Returns. Action under Section 67 of the J&K SGST Act has been initiated against M/s Dogra Medical Hall.
The team also inspected M/s Asian Roadways, a transport agency at Transport Nagar, Jammu, on the basis of specific inputs received. On the spot more than 4000 kgs of Polythene was confiscated and handed over to the State Pollution Control Board. Vehicle number JK19-2427, being loaded at M/s Asian Roadways, was checked physically and 1450 kgs of scrap copper, loaded in the vehicle without proper bill, was found in violation of GST Act & Rules. The other material found in the vehicle was also cross verified with the bills where huge variation was found. Vehicle was subsequently seized and put to physical check under the GST Act and Rules.
The inspection team consisted of Additional Commissioner, State Taxes (Administration & Enforcement), Jammu, Dy Commissioner, State Taxes, Enforcement (Central), Jammu, State Taxes Officers Arvind Sawhney, Neeraj Sharma, Mohit Raina, Mohd. Raiyaz and Anissa Nabi and Inspectors of the Department.
Meanwhile the State Taxes Department has also initiated the process of collection of data regarding all the business establishments in the Jammu Division and for the purpose various teams are conducting spot verification of every business unit and recording the required data.
The State Taxes Department is also contemplating to launch special drive against non-filers of GST Returns who have failed to file returns since launch of GST (July, 2017) and also such business units who have made purchases worth crores but have not filed the GSTR3B returns. The department has identified more than 1300 such dealers, having made purchases worth Rs 718.72 crores, and the drive shall be launched shortly.
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