Finance

Finance Ministry warns taxpayers about fake GST violation notices; How to verify


The Finance Ministry has issued a stern warning to taxpayers regarding fraudulent GST violation notices, which are being circulated with fake Document Identification Numbers (DIN) and official logos. The Central Board of Indirect Taxes and Customs (CBIC) confirmed that some fraudsters are sending counterfeit GST summons, which may or may not be linked to ongoing investigations by the Directorate General of GST Intelligence (DGGI).

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These fake notices are designed to look like genuine GST summons but contain fraudulent DIN numbers, making them appear authentic. The CBIC urged taxpayers to remain vigilant and not respond to such notices without proper verification.

To verify the legitimacy of a GST notice, taxpayers can follow these steps:

  1. Visit the CBIC Website: Go to the official CBIC website.
  2. Use the “VERIFY CBIC-DIN” Tool: Locate the ‘VERIFY CBIC-DIN’ option on the website.
  3. Enter the DIN Number: Input the DIN number mentioned in the notice.
  4. Complete the Captcha: Fill in the captcha code to verify your request.
  5. Submit for Verification: Click ‘Submit’ to confirm the validity of the notice.

If the DIN number does not match any official records, the notice is likely fraudulent. In such cases, taxpayers have been advised to immediately inform the concerned tax authorities or the Directorate General of GST Intelligence (DGGI). This will enable authorities to take swift action against the individuals behind the scam and prevent further fraudulent activities.

Taxpayers have also been urged to be cautious and verify any GST-related communication thoroughly before taking any action.

Also Read: This mutual fund has turned ₹10,000 monthly SIP into ₹5.80 crore in 31 years



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