Issued present trigger notices, however no file of end result of instances: DGGI in RTI reply

Earlier than the introduction of GST in July 2017, the DGGI operated as Directorate Basic of Central Excise Intelligence (DGCEI), he added.

Directorate Basic of GST Intelligence (DGGI) issued 158 show-cause notices for tax evasion, amounting to Rs 9,359 crore within the six years to FY21, however doesn’t preserve a file of the result of these instances, a reply to an RTI question has revealed.

Metropolis-based RTI activist Abhay Kolarkar had sought consolidated data pertaining to the Directorate Basic of GST from DGGI, which revealed that between FY15 and FY21, a complete of 158 show-cause notices have been issued, involving an quantity of Rs 9,358 crore.

Nevertheless, questions on SCNs (present trigger notices) determined by authorities, quantity realised resulting from problem of SCN and variety of SCN pending and the quantity concerned therein drew a clean, as per the copy of the RTI reply.

“They (GDDI) are supposed to trace all these instances and maintain a file on it. However the reply clearly says ‘no such information is maintained’,” Kolarkar stated.

Earlier than the introduction of GST in July 2017, the DGGI operated as Directorate Basic of Central Excise Intelligence (DGCEI), he added.

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https://www.financialexpress.com/financial system/issued-show-cause-notices-but-no-record-of-outcome-of-cases-dggi-in-rti-reply/2401508/

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