Regarding Fake Firm Cell.

Order, 2022

A order made under the The Delhi Goods and Services Tax Act, 2017.

Kind Order Year 2022 Jurisdiction Delhi Text 2,141 characters

Made under The Delhi Goods and Services Tax Act, 2017.

Source document (PDF, 1.5 MB)

Text

Reproduced from the document India Code holds for this instrument. The Gazette prints Hindi and English side by side and this is the English; the Department's own PDF remains the authority.

GOVERNMENT OF NATIONAL CAPITAL TERRITORY OF DELHI

DEPARTMENT OF TRADE AND TAXES

(HR BRANCH)

ORDER

In exercise of the powers conferred upon me under Section 5(1) and Section 5(3) and Section 4(2) read with Section 2 (91) of the Delhi Goods and Services Tax Act, 2017 (Delhi Act 03 of 2017), |, Ankur Garg, Commissioner, State Tax, hereby constitute a new Ward, 210 (Fake Firm Cell) under administrative jurisdiction of Anti Evasion-t, Henceforth, all the matter related to non-existent taxpayers/firms where amount of tax evasion or ITC wrongfully/fraudulently availed by them during any financial year is more than Rs. 5.00 Cr. Will be dealt in this Ward. The geographical limits of this Ward will be geographical limit of National Capital Territory of Delhi. The Commissioner, State Tax, and also Special Commissioner/Additional Act, 2017 and rules made there under, shall exercise all the powers conferred under the said Act, in respect of this Ward. All such taxpayers /firms found to be non-existent on field shall ’ be transferred to this newly created Ward through the State Admin, for further action. Uque sh yo Y\ We re ot 5 circulation and create a separate ward to deal with matters related to Fake Firm Cell. hay

COMMISSIONER, STATE TAX

Copy forwarded for information and necessary action to:

1. Secretary to Dy. Chief Minister, Delhi, Govt. of NCT of Delhi, Delhi Sachivalaya, New

2. Pr. Secretary (Finance), Govt. of NCT of Delhi, Delhi Sachivalaya, New Delhi-110002

3. Vice President, GST Network, East wing, 4" Floor, Worldmark-1, Aerocity, Indira Gandhi International Airport, New Delhi, Delhi-110037, with the request to create a new ward no. 210, (Fake Firm Cell) under Zone-11 in GST portal.

4. Chief Commissioner, Central Excise Department, CR Building, |.P.Estate, New Delhi- All SCTTs/ACTTs/JCTTs, department of Trade & Taxes, GNCTD AC (system) with the request to place a copy of the order on the website for wider President, Taxation Bar Association, H-Block, Vikas Bhawan,.|.P.Estate, New Delhi-

9. President, Sales Tax Bar Association, Vyapar Bhawan, New Delhi

10. PS to Commissioner ( Trade & Taxes)

11. Guard File

Provisions this order answers to

Read out of the instrument itself: an enabling provision is one it says it was made under, which is the power it rests on. The rest it names without resting on.

Other instruments under the same Act

All of the The Delhi Goods and Services Tax Act, 2017

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