Goods and Services Tax (GST) evasion

December 14, 2018

586

During the current financial year (between April 2018 to November 2018) 3196 cases involving an amount of Rs. 12766.85 Crore have been identified.

Suspected GST Evasion amounting to Rs. 12766.85 has come to the light till the month of November, 2018. An amount of Rs. 7909.96 Cr. has been recovered during the period April 2018 to November 2018. The State-Wise details of detection of GST Evasion cases and recovery are as under:

		Detection		Recovery
Sr. No.	Name of the	No. Of	Amount (in	No. Of	Amount
	State/U.T	Cases	Cr)	Cases	(in Cr)
1	Andhra Pradesh	38	359.01	26	235.68
2	Arunachal Pradesh	29	17.19	15	10.69
3	Assam	21	46.17	19	44.73
4	Bihar	182	490.01	167	484.02
5	Chhattisgarh	36	180.18	34	158.57
6	Goa	31	30.95	27	17.9
7	Gujarat	303	548.16	232	405.55
8	Haryana	210	757.19	172	301.23
9	Himachal Pradesh	10	37.7	8	4.35
10	Jammu & Kashmir	25	109.67	20	40.45
11	Jharkhand	145	494.6	105	246.27
12	Karnataka	127	844.17	66	594.99
13	Kerala	54	447.03	43	278.35
14	Madhya Pradesh	252	499.16	259	384.92
15	Maharashtra	418	3898.72	363	2475.27
16	Manipur	2	0.18	2	0.05
17	Meghalaya	7	34.35	7	33.89
18	Mizoram	0	0	0	0
19	Nagaland	0	0	0	0
20	Odisha	80	237.78	58	155.45
21	Punjab	75	60.69	70	40.19
22	Rajasthan	207	427.76	192	302.11
23	Sikkim	1	6	1	0.2
24	Tamil Nadu	148	757.34	101	426.47
25	Telangana	103	244.25	71	95.83
26	Tripura	8	3.85	4	0.19
27	Uttar Pradesh	233	998.62	185	605.59
28	Uttarakhand	24	119.82	19	59.08
29	West Bengal	225	336.36	209	157.73
30	Delhi	144	741.52	119	331.27
31	Chandigarh	7	2.8	5	3.23
32	Daman & Diu	10	8.44	10	8.64
	Dadar & Nagar
33	Haveli	6	1.75	5	1.67
34	Puducherry	35	25.43	20	5.4
	Andaman &
35	Nicobar	0	0	0	0
36	Lakshadweep	0	0	0	0
	Total	3196	12766.85	2634	7909.96