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Please explain how Prosecution is done Under GST?

Please explain how Prosecution is done Under GST?


Please explain how Prosecution is done Under GST?


0
Chiranjibi Jul. 27, 2018

The prosecution is conducting legal proceedings against someone in respect of a criminal charge.

A person committing an offense with the deliberate intention of fraud, becomes liable to prosecution under GST, i.e., face criminal charges.

A few examples of these offenses are-

  • Issue of an invoice without supplying any goods/services- thus taking input credit or refund by fraud
  • Obtaining refund of any CGST/SGST by fraud
  • Submitting fake financial records/documents or files, and fake returns to evade tax
  • Helping another person to commit fraud under GST


Please explain how Prosecution is done Under GST?


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