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GST Notice: Fake GST summons are coming, be careful otherwise it will be a fraud, check this way

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GST Notice: Fake GST summons are coming, be careful otherwise it will be a fraud, check this way
GST Notice: Fake GST summons are coming, be careful otherwise it will be a fraud, check this way
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GST Notice: According to DGGI and CBIC, they have received information about many such notices. Action is being taken against them and the police has also been informed.


GST Notice: People are receiving many notices related to GST violations. People have been told that this is a new method of online fraud. People need to be careful about these. Director General of GST Intelligence (DGGI) and Central Board of Indirect Taxes and Customs (CBIC) have said that these notices are fake. After receiving such notices, people should complain to us.

After receiving the notice, verification can be done in this way

According to the information shared by PIB, if people receive such notices then they should visit the CBIC website and verify. For this they will have to go to the Verify CBIC-DIN window. Apart from this, taxpayers can also collect information regarding these notices from the online portal of Directorate of Data Management (DDM). If they receive any suspicious message, they can immediately complain to DGGI and CBIC.

Many cases came before DGGI and CBIC

DGGI and CBIC have recently received information about many such cases. In this, people are being intimidated by sending fake notices. These fake notices looked absolutely real. Document Identification Number (DIN) was also written in it. But, this DIN number was not issued by DGGI. GST Intelligence has taken strict steps to deal with this fraud. Information about such cases has also been given to the police. All steps will be taken to stop this.

DIN number will save you from fraud

CBIC had issued a circular on November 5, 2019, informing taxpayers about the issuance of DIN. This DIN number is most useful in protecting you from fraud. Therefore, after receiving the notice, taxpayers can easily verify it through DIN number. If your DIN number is not matching with the notice, then this information should be informed immediately.

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