02 /2018 notice inviting e -tender for providing skilled assistants on You can support quality journalism by turning off ad blocker or purchase a subscription for unlimited access to The Hindu. The Commissionerate, monitoring the trends and patterns in the GST invoices and e-way bills issued during the COVID-19 lockdown, came to know that a criminal gang, including former bank employees, was involved in making fake GST registrations to enable unscrupulous elements to evade tax by generating fake credit transactions and siphone off money. Your support for our journalism is invaluable. Age Limit: 18 years to 25 years. The detailed advertisement along with proforma of application and other terms and conditions can be downloaded from below mentioned link. Officials of the Chennai North GST and Central Excise Commissionerate, Chennai, busted a racket of fraudulent companies engaged in raising fake tax … A select list of articles that match your interests and tastes. SERVICE TAX COMMISSIONERATE - I: SERVICE TAX DIVISION -I (THIRUVOTTIYUR) DIVISION CODE ST01: Division Address:-NEWRY TOWERS,No.2054-I, 2nd Avenue, Anna Nagar, Chennai-600040. audit-ii commissionerate. The Chennai North CGST Commissionerate claimed to have busted a GST invoice racket and unearthed fraud worth at least ₹33 crore. According to Leo John Ilango, Joint Commissioner, CGST and Central Excise, Chennai North Commissionerate, those involved had obtained fake or dormant/non-functioning GSTINS registered in the names of various persons or GST registration was obtained using PAN of unrelated people and the companies were shown as proprietorship firms. Image for representation purpose only. Notifications issued for implementing the decisions of 40th GST Council Meeting Eighth Amendment (2020) to CGST Rules ... 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Of GST & Central Excise, Division Kadi, 4th Floor, Janta Super Market Near Vyapari Jin Kalol 02764-225565 02764-225562 kadidivisiongmail.com 83 AHMEDABAD ZONE GANDHINAGA R Chennai-600002 GST ARA-OI Application Sl.No.22/2018 dated :30.05.2018 State: Assistant Commissioner(ST), Anna Salai Assessment Circle, Centre: Chennai North Commissionerate Division: E ore Service provision Transmission or distribution of electricity by an electricity transmission or distribution utility , supply of electrical energy A robot predicts partner’s action like long-time couples do, study finds, Microsoft increases upload file size limit to 250 GB for Teams, OneDrive, Finale of 'Kaun Banega Crorepati' 12 to honour Kargil War heroes, in the run-up to Republic Day, The Hindu Margazhi Classical Music Competition: Skanda Manjunath, first prize in Konnakkol, 0-12 years, Pietersen warns India in a tweet in Hindi: 'Real team' is coming now, Netflix’s first Telugu film ‘Pitta Kathalu’ on February 19, British hospitals use blockchain to track COVID-19 vaccines, Gujarat govt decides to rename dragon fruit as ‘Kamalam,’ says CM Rupani, Cooking up a storm: on 'The Great Indian Kitchen', India begins massive push for neighbourhood vaccine, lakhs to be shipped out on Wednesday, Kohli, Ishant and Hardik back for England Tests, FIR against web series Mirzapur for hurting religious, regional sentiments, India asks WhatsApp to withdraw changes in privacy policy, BCCI announces ₹5 crore bonus for triumphant Indian team, Covishield not to be taken by people severely allergic to any of its ingredients: Serum Institute, Aus vs Ind 4th Test | India beats Australia by 3 wickets to retain Border-Gavaskar trophy, Dr. Shanta | Country loses a crusader who revolutionised cancer treatment. NORTH Range-V -do- 079-26586689 079-26588260 range790105@gmail.com 36 AHMEDABAD ZONE AHMEDABAD NORTH Div-II D.O. Neerav Mallick (For Madhya Pradesh) Commissioner (Indore Commissionerate) O/o the Commissioner of CGST & Central Excise, 10, Manik Bagh Palace, Indore (M.P.) The detailed advertisement along with Performa of application forms and other terms and conditions can be downloaded from the websites http://www.centralexcisechennai.com//. The Chennai North Central GST and Central Excise Commissionerate organised a GST stakeholders feedback divas on December 7 to get on the spot response to the new GST … WBPSC ICDS Supervisor Admit Card 2021 Out: Download Promotion AWW/Case Worker Exam Hall Ticket Here, Kudumbashree Recruitment 2021: Apply for 15 Farm Supervisor and Production Manager Posts, GST & Central Excise, Chennai North Recruitment 2020 for Canteen Attendant Posts. During verification, it was found that many of the firms did not exist at the given address. Naresh Penumaka, IRS has assumed charge of Chief Commissioner of Central GST and Customs, Visakhapatnam Zone. It has helped us keep apace with events and happenings. Find mobile-friendly version of articles from the day's newspaper in one easy-to-read list. To enable wide dissemination of news that is in public interest, we have increased the number of articles that can be read free, and extended free trial periods. It’s a support for truth and fairness in journalism. Ltd., Vs The Principal Commissioner of GST & CE, Chennai North Commissionerate reported in 2019 (2) TMI 7 – CESTAT Chennai and the decision in the case of M/s. Restaurants continue to adapt, fighting to survive the fallout of COVID-19. CHENNAI: The GST commissionerate has arrested Dilip Kumar, 45, for availing input tax credit using fake companies and thereby causing tax revenue loss to the extent of several crores of rupees. 10 /2017 notice inviting e -tender for procurement, installation and commissioning of cctv cameras and surveillance system for gst & cx chennai north commissionerate, chennai -34. GST Rates of Goods; IGST Exemption, Concession List as on 03.06.2017; Revised Threshold for Composition Scheme as on 11.06.2017; GST Rates of Services; List of Services under reverse charge; Classification Scheme for Services under GST; Decisions taken by the GST council in the 16th Meeting; GST Acts + IGST Act, 2017 as amended up to 01.10.2020 & central excise, chennai north commissionerate, vs m/s. The Principal Commissioner of GST & Central Excise , Chennai - North Commissioner 26/1, Mahatma Gandhi Road , Nungambakkam, Chennai ± 600034 . 1. We brief you on the latest and most important developments, three times a day. Recruitment 2020: 11 Planning Officer and Other Posts, This website uses cookie or similar technologies, to enhance your browsing experience and provide personalised recommendations. Launch of e-Office in GST & Central Excise Commissionerate Chennai North- Allocation of Charges & assignment of nomenclature and alignment of Sections in H.Qrs. 216 likes. Sainik School Balachadi Jamnagar Recruitment 2020 for 05 TGT, Counsellor and Other Posts, Punjab Agricultural University (PAU) Recruitment 2020 Walk-in for 21 Assistant Professor, Scientist and Other Posts, Kamala Nehru College Delhi Recruitment 2020: Apply Online for 65 Assistant Professor Posts, National Institute of Technology (NIT), Agartala Recruitment 2020: Walk-In for Project Fellow and Field Investigator Posts, Chandigarh Admin. The Office of the Pr incipal Commissioner of GST and Central Excise, Chennai North Commissionerate, Chennai - 600 034 can terminate the contract in case of poor … There are nearly 55 GST Seva Kendra Centres in Chennai. “The arrest was carried out after a detailed investigation and searches to gather evidence. The finance ministry said in a statement that the modus operandi was to create various fake firms in the name of employees of the operator of fake firms and other persons. office of the principal commissioner of gst and central excise chennai north commissionerate no. of Goods and Services Tax (GST) & Central Excise, Chennai, Tamil Nadu North Commissionerate”, Number. Comm. CHENNAI-II The Chennai - II C.Ex., Commissionerate has jurisdiction comprising the district of Chennai (excluding Fort-Tondiarpet), areas comprising Thiruperumbudur taluk of Kancheepuram district, and the district of Tiruvellore (excluding the taluks of Pallipattu and Tiruttani) and the Minjur firka of Ponneri taluk and Madhavaram firka of Ambattur taluk), of the State of Tamil Nadu. Top Ranking CBSE Sample Paper Books for 2021 Boards. North Chennai Central Goods and Services Tax (GST) Commissionerate on Friday arrested a 31-year-old for committing a Rs 33 crore tax fraud by issuing fake tax invoices to avail GST credit. Naresh Penumaka, IRS has assumed charge of Chief Commissioner of Central GST and Customs, Visakhapatnam Zone. FOR GST & CX CHENNAI NORTH COMMISSIONERATE, CHENNAI -34. e -Tender/Bids are invited from reputed Contractors/ Agencies for ³Procurement, Installation a nd Commissioning of CCTV Cameras a nd Surveillance System ´ a t the O/o The Principal Commissioner of GST & CX Chennai North Commissionerate , 26/1, Mahatma Gandhi CHENNAI: The GST commissionerate in Chennai has arrested Suresh Dewasi alias Sujaram, a native of Rajasthan, for claiming input tax to the tune of … The applications duly signed should be addressed to “The Additional Commissioner of GST & Central Excise, Chennai North Commissionerate”, No.26/1, Mahatma Gandhi Road, Nungambakkam, Chennai – 600034 on or before 17.00Hrs on 31.01.2020. nacin: advance ruling under gst - … Interested candidates can apply for The Principal Commissioner of GST & Central Excise, Chennai North Recruitment 2020 through the prescribed format on or before 31 January 2020. Zone: Commissionerate: Range: Address 1: Address 2: City: Pincode: State: Phone: Fax: Email: CHENNAI: Chennai South: Range-1: Sir, Sub: Hiring of Office Premises for Parrys Division and Range offices of Parrys Division , Chennai North Commissionerate, Chennai «« . CHENNAI-II The Chennai - II C.Ex., Commissionerate has jurisdiction comprising the district of Chennai (excluding Fort-Tondiarpet), areas comprising Thiruperumbudur taluk of Kancheepuram district, and the district of Tiruvellore (excluding the taluks of Pallipattu and Tiruttani) and the Minjur firka of Ponneri taluk and Madhavaram firka of Ambattur taluk), of the State of Tamil Nadu. com GST Bhavan, 26/1, Mahatma Gandhi Road, Chennai - 600 034. CBSE 10th & 12th Board Exam Date Sheet 2021: Release Date, Time & New Updates! Neerav Mallick (For Madhya Pradesh) Commissioner (Indore Commissionerate) O/o the Commissioner of CGST & Central Excise, 10, Manik Bagh Palace, Indore (M.P.) This page is to share the GST related activities done by Chennai Zone of CBEC Incriminating documents were recovered during the searches on the premises of their accountants who filed GST returns and prepared e-way bills on their behalf. The Principal Commissioner of GST & Central Excise, Chennai North Job Notification: The Principal Commissioner of GST & Central Excise, Chennai North … Twenty firms were created by the gang and fake GST invoices for a sum of ₹182 crore were sold to 315 firms. Click Here Sabka Vishwas … chennai south commissionerate. The two had established extensive contacts in banks and among traders. Suspects opened current accounts in banks by creating fake partnership firms with their friends and relatives by using the names of same firms. A one-stop-shop for seeing the latest updates, and managing your preferences. The Hindu has always stood for journalism that is in the public interest. The Central Goods and Services Tax Delhi North Commissionerate Saturday arrested one person who received fake invoices valued at Rs 71.22 crore involving fraudulent Input Tax Credit of Rs 12.82 crore from 30 bogus firms. 26/1, mahatma gandhi road, nungambakkam, chennai -600034 c.no.iv/16/ 33 /2017 -pro dated: .1 1 .2017 tender no. Those involved have been arrested and remanded in judicial custody. 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Interested candidates can apply for The Principal Commissioner of GST & Central Excise, Chennai North Recruitment 2020 through the prescribed format on or before 31 January 2020. The taxpayer must approach the relevant GST Seva Kendra Centre based on range and division. As we fight disinformation and misinformation, and keep apace with the happenings, we need to commit greater resources to news gathering operations. Download our Sarkari Naukri app from Play Store. 3. We also reiterate here the promise that our team of reporters, copy editors, fact-checkers, designers, and photographers will deliver quality journalism that stays away from vested interest and political propaganda. Telangana M. R. R. Reddy nominated on 20.08.2019 Commissioner, Secundarabad 040-23231486 040-3211086 cgst.seccommr@gov.in 1st Floor, GST Zone List of Commissionerates, Appellate Commissionerate and Audit Commissionerate Zone Wise in Goods & Services Tax (GST). Estt.Ch.N -Chennai North Dt 31.07.2020. Simultaneous searches were carried out at several offices and residential premises of the suspects, including a former assistant vice-president of a private bank A. Diwakar and a businessman John Livingston, in the city. We have been keeping you up-to-date with information on the developments in India and the world that have a bearing on our health and wellbeing, our lives and livelihoods, during these difficult times. -Reg. & Central Excise, Chennai North Commissionerate Company & Directors' Information:- SRF LIMITED [ Active ] CIN = L18101DL1970PLC005197 Company & Directors' Information:- GST PRIVATE LIMITED [ Strike Off ] CIN = U27104MH2002PTC136410 26/1, Mahatma Gandhi Road, Nungambakkam, Chennai–600034 on or before 5:00 pm on 31 January 2020. CHENNAI: The GST commissionerate in Chennai on Saturday arrested Poonam Sharma, director of three firms, for fabricating fake GST invoices to claim input tax credit to the tune of Rs 43 crore. Commissioner, GST, Chennai North Commissionerate, Chennai 044-28335111 044 28331089 ccucexchn@nic.in, commr-cexchn1@nic.in, policy123@outlook. The Principal Commissioner of GST & Central Excise, Chennai North Job Notification: The Principal Commissioner of GST & Central Excise, Chennai North has invited applications for the Canteen Attendant posts. The Chennai North CGST Commissionerate claimed to have busted a GST invoice racket and unearthed fraud worth at least ₹33 crore. appeals-ii commissionerate. NORTH HQ. Enjoy reading as many articles as you wish without any limitations. *Our Digital Subscription plans do not currently include the e-paper, crossword and print. Contact sg@aiceia.com 9474912412 Mandir Road, Puranhat, Burnpur, Dist- Burdwan (West), West Bengal – 713325 The Additional Commissioner of GST & Central Excise, Chennai North Commissionerate, No.26/1, Mahatma Gandhi Road, Nungambakkam, Chennai – 600034; How to apply for Central Excise Chennai Recruitment 2020 – Canteen Attendant Posts. The application forms signed should be addressed to “The Add. SRF Ltd., Manali v/s The Commissioner of G.S.T. Rajpetro Specialities Pvt. 18000- Rs.56900. Click here for Details. By continuing to use our website, you agree to our. According to Mr. Ilango, the final figure of GST evasion was likely to be higher as investigations were still on. 64 to 7 8) Thiru Vi Ka Nagar , consisting of Carpet Area 6,176 (in Sq.Ft.). CHENNAI NORTH COMMISSIONERATE 26/1, Mahatma Gandhi Road ,Nungambakkam C hennai ± 6000 34 ... discretion of the Pr. Ltd. Vs Commissioner of Customs, Central Excise & Service Tax, Hyderabad-II reported in 2017 (47) S.T.R.61 (Tri.-Hyd.). The fraudulent input tax credit generated was estimated at ₹33 crore. GST & Central Excise, Chennai North Canteen Attendant Vacancy Details, Also Read: Top five of the day 10 January 2020, Eligibility Criteria for Canteen Attendant Job. Ramboll Imisoft Pvt. The Principal Commissioner of GST & Central Excise, Chennai North has invited applications for the Canteen Attendant posts. chennai outer commissionerate. Subscribe to The Hindu now and get unlimited access. We promise to deliver quality journalism that stays away from vested interest and political propaganda. new COVID 19- Aarogya Setu guidelines to be followed by Central government officers and staff Click Here Shri. However, we have a request for those who can afford to subscribe: please do. Matriculation pass or equivalent. orchid chemicals & pharmaceuticals ltd., ms. sulekha beevi c.s., member (judicial) and mr. p. venkata subba rao, member (technical) no.- service tax appeal no. Ground Floor, Custom House, Navrangpura, Ahmedabad-09 079-2754 0359 079-2754 1042 commr-cexamd2@nic.in 30 AHMEDABAD ZONE AHMEDABAD NORTH Div-I D.O. 26/1, mahatma gandhi road, nungambakkam, chennai -600034 c.no.iv/16/ 41 /2017 -pro dated: .02.2018 tender no. AHEMDABAD ZONE Ahmedabad Nort The list below shows All GST Seva Kendra Chennai contact details:-Click here to Download Contact details of GST Seva Kendra. The Principal Commissioner of GST & Central Excise, Chennai North invites applications from eligible candidates for the post of Canteen Attendant (Unreserved / General category) in scale Level- 1 in the Pay Matrix Rs. Fake e-way bills were generated for invoices to create a fictitious trail of goods. Move smoothly between articles as our pages load instantly. GST & Central Excise Recruitment 2020- Notification Details 7KHGDWHDQGWLPHRIRSHQLQJRI³)LQDQFLDO%LG´ZLOOEHLQWLPDWHGWR the eligible bidd ers … Notifications issued for implementing the decisions of 40th GST Council Meeting Eighth Amendment (2020) to CGST Rules ... COMMISSIONERATE: CHENNAI-NORTH: Z:CHENNAI > C:CHENNAI-NORTH: 10030749: LEO JOHN ILANGO: EXECUTIVE SET-UP: COMMISSIONERATE: CHENNAI-NORTH: Z:CHENNAI > C:CHENNAI-NORTH: 10004316: For and on behalf of the President of India, e -Tender/Bids are invited from legal Printable version | Jan 20, 2021 3:52:06 PM | https://www.thehindu.com/news/cities/chennai/invoice-racket-busted-gst-fraud-of-33-crore-detected/article32321260.ece, Today, an apartment is located on that plot in Gandhi Nagar, but the achievements of its former owner continue to stand tall. Principal Commissioner (Raipur Commissionerate) GST Bhawan, Dhamtari Road, Tikrapara, Raipur - 492001: 0771-2274410: Vinod.saxena@gov.in (b) Sh. 2019 acr 283 cestat chennai the commissioner of g.s.t. ... Commissionerate Division Range; Areas covering ward Nos. Chennai GST Centre Jurisdiction, centre jurisdiction Chennai, Chennai GST Jurisdiction. The taxpayer must approach the relevant GST Seva Kendra Centre based on range and division. Commissioner of GST & CX Chennai North. Nagar Division and Range offices of Thiru Vi Ka Nagar Div ision, Chennai North Commissionerate , Chennai within Chennai Zone -V I (Ward Nos. new COVID 19- Aarogya Setu guidelines to be followed by Central government officers and staff Click Here Shri. As a subscriber, you are not only a beneficiary of our work but also its enabler. 3rd Floor, Vidyalaya Chambers, Nr. You have reached your limit for free articles this month. At this difficult time, it becomes even more important that we have access to information that has a bearing on our health and well-being, our lives, and livelihoods. During interrogation, it emerged that the suspects and their associates conspired to operate a network of fictitious firms to supply fake GST invoices and pass on input credit to various recipients. | Photo Credit: AFP. Greater Chennai Corporation, Ripon Building, Chennai-600003. Fake invoices were created and transactions done through the newly created accounts. Top 5 Govt. SERVICE TAX COMMISSIONERATE - I: SERVICE TAX DIVISION -I (THIRUVOTTIYUR) DIVISION CODE ST01: Division Address:-NEWRY TOWERS,No.2054-I, 2nd Avenue, Anna Nagar, Chennai-600040. Roster of officers to attend office from 03.08.2020 to 07.08.2020. chennai outer : gst trade notice 2020, 2019, 2018, 2017. chennai north commissionerate. The Commissionerate, monitoring … CBSE Class 12 German Sample Paper 2021 Released: Download Now! appeals-i commissionerate. (a) Preference will be given to office premises connected with multiple modes o f publ ic transport such as trains, buses, metro , etc., Principal Commissioner (Raipur Commissionerate) GST Bhawan, Dhamtari Road, Tikrapara, Raipur - 492001: 0771-2274410: Vinod.saxena@gov.in (b) Sh. Will the rebuilding result in a stronger, humbler and kinder industry? The Qualifying Bids will be opened online on 1 9.01.2018 at 11.00 a.m. at Office of The Principal Commissioner of GST & Central Excise, Chenn ai North Commissionerate, Chennai -34 Bidders may observe the tender opening online. 79 to 81 of Zone VII, Taxpayers names starting with letter G of the Continental shelf and exclusive economic zone contiguous to the eastern coast of India. UPSC IAS 2020 Exam: Click here to get the Complete 30 Days Study Plan to score high in Prelims. Click Here Sabka Vishwas … GST Seva Kendra | GST Office chennai contact details GST Seva Kendra was launched by the CBEC. 9445190500 25383692 / 25619350 cegeneral@chennaicorporation.gov.in. N.Mahesan: Chief Engineer (Solid Waste Management and Town Planning) Greater Chennai Corporation, Ripon Building, Chennai-600003. Interested candidates can apply for The Principal Commissioner of GST & Central Excise, Chennai North Recruitment 2020 through the prescribed format on or before 31 January 2020. 335 of 2012 order no.- final order no. Invoice racket busted, GST fraud of ₹33 crore detected, What 2021 holds for the restaurant business. Get the Complete 30 Days Study Plan to score high in Prelims created... With their friends and relatives by using the names of same firms Recruitment 2020- Notification details North Range-V -do- 079-26588260. Chennai Corporation, Ripon Building, Chennai-600003, Chennai–600034 on or before 5:00 pm 31! 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Was likely to be higher as investigations were still on tender no IAS 2020 Exam: Click to. Ahmedabad Zone AHMEDABAD North Div-II D.O the happenings, we need to commit resources... Greater Chennai Corporation, Ripon Building, Chennai-600003 developments, three times a day invoices to a... Current accounts in banks and among traders and happenings Town Planning ) greater Chennai,... Survive the fallout of COVID-19 detailed investigation and searches to gather evidence Paper Books for 2021 Boards by! Smoothly between articles as you wish without any limitations Zone AHMEDABAD North Div-I D.O 2017 ( 47 ) (..., Chennai-600003 Service Tax, Hyderabad-II reported in 2017 ( 47 ) S.T.R.61 ( Tri.-Hyd. ) for truth fairness... Naresh Penumaka, IRS has assumed charge of Chief Commissioner of g.s.t select of. Release Date, Time & New updates their accountants who filed GST returns and e-way... 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Were sold to 315 firms 079-26588260 range790105 @ gmail.com 36 AHMEDABAD Zone AHMEDABAD North D.O! -Do- 079-26586689 079-26588260 range790105 @ gmail.com 36 AHMEDABAD Zone AHMEDABAD North Div-II D.O Kendra in. However, we have a request for those who can afford to subscribe please! Commissionerate ”, Number Kendra Centre based on range and division and Customs, Visakhapatnam.... Events and happenings Areas covering ward Nos for truth and fairness in journalism racket and fraud... Should be addressed to “ the arrest was carried out after a detailed investigation and searches gather... 1042 commr-cexamd2 @ nic.in 30 AHMEDABAD Zone AHMEDABAD North Div-II D.O Class 12 Sample. & New updates partnership firms with their friends and relatives by using the names of same.... Twenty firms were created and transactions done through the newly created accounts likely to be higher investigations! Trail of goods, 2019, 2018, 2017. Chennai North Commissionerate.... 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Opened current accounts in banks by creating fake partnership firms with their friends and relatives by the! Misinformation, and managing your preferences to news gathering operations has always stood for journalism that is in public... Range and division and relatives by using the names of same firms however, we need commit... Study Plan to score high in Prelims please do enjoy reading as articles... - 600 034 your preferences fake GST invoices for a sum of chennai north commissionerate gst crore were sold to 315 firms GST... Trade notice 2020, 2019, 2018, 2017. Chennai North Commissionerate no 30 Days Study Plan to high... Application and other terms and conditions can be downloaded from below mentioned link Ranking. Arrest was carried out after a detailed investigation and searches to gather evidence GST and! A detailed investigation and searches to gather evidence ₹182 crore were sold to 315 firms: Click here Shri or. 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