The Central Board of Oblique Taxes and Customs (CBIC) has warned taxpayers towards fraudulent GST violation notices, that are being issued with the official brand and DIN quantity, the Finance Ministry mentioned in an announcement on Friday.
The CBIC has confirmed that some fraudsters are creating and sending faux notices to taxpayers, who might or might not be underneath investigation by the Directorate Normal of GST Intelligence (DGGI).
The Ministry mentioned that the fraudsters used the division’s brand and DIN quantity, which resembles the unique violation discover. Due to this fact, it has cautioned towards such notices.
“It has been not too long ago noticed that some people with fraudulent intent are creating and sending faux summons to the taxpayers who might or might not be underneath investigation by the Directorate Normal of GST Intelligence (DGGI), Central Board of Oblique Taxes and Customs (CBIC),” the Finance Ministry mentioned.
“The faux summons resembles very intently with the unique due to make use of of Division’s brand and Doc Identification Quantity (DIN). Nonetheless, these DIN numbers are faux and are utilized by the fraudsters to make the doc appear and feel real,” it added.
What’s DIN quantity?
The Doc Verification Quantity (DIN) underneath GST is a 20-digit distinctive quantity generated to safe all communication tax officers ship to registered taxpayers. The quantity is necessary to test the authenticity and accountability of tax notices and to forestall fraud.
What to do on receiving a faux GST violation discover?
After verifying the DIN, if any particular person or taxpayer finds that any discover, summon, or order is faux, they have to instantly report it to the workplace involved. This can assist DGGI or CGST formation to take motion towards fraudsters who situation faux notices.
