Govt. of Haryana conducted special drive against 81 risky taxpayers

Categories: Press Release

The Excise and Taxation Department, Government of Haryana identified a list of 81 risky taxpayers exhibiting considerable shortfall in tax paid (25 taxpayers having GSTR 1 – GSTR 3B mismatch worth ₹17.23 Crores) and mismatch in Input Tax Credit availed (56 taxpayers having GSTR 2A – GSTR 3B mismatch worth ₹63.64 Crores). The list was shared with the field formations and accordingly, a drive was conducted for verification/investigation of these risky taxpayers.

On verification, it was found that out of these 81 taxpayers, 40 taxpayers were found non-existent/non-functional at their Principal Place of Business.

A total of ₹57.64 lakhs has been recovered so far from these risky taxpayers which includes ₹40.49 lakhs through Cash and ₹17.15 lakhs through Input Tax Credit. As a preventive measure, Input Tax Credit (ITC) worth ₹3.79 Crores of these taxpayers has been blocked. Further investigation against these taxpayers is under process.

It may be noted that the Government of Haryana has zero tolerance for fake/bogus firms and strict action under the Act will be taken against taxpayer dealing in fake credit.

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