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Asked by Sheetal on :Jul. 27, 2018

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

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