JAMMU, JUNE 14: In a major enforcement action against tax evasion, Jammu and Kashmir State Taxes Department (STD) conducted simultaneous search and seizure operations at multiple locations across Jammu division.
During the enforcement actions, the department targeted malpractices like Invoice Trading Without Supply (issuance of invoices without the actual supply of goods or services, falsely inflating transactions to claim ITC), Fake E-Way Bills with No Toll Record Movement (Generation of fraudulent E-Way Bills showing no corresponding vehicle movement on toll records), Fake E-Way Bills Reflecting Movement Outside J&K (Creation of E-Way Bills indicating vehicle movement in other states, despite no activity within the Union Territory of Jammu & Kashmir) and Availing Fake Input Tax Credit (Unlawful claims of ITC based on fabricated documents and transactions).
This large-scale crackdown was carried out under the guidance of Commissioner State Taxes J&K, P. K. Bhat and supervised by Additional Commissioner Enforcement and Administration Jammu, Namrita Dogra.
Earlier, 13 enforcement teams were deployed across the region to verify business records, scrutinise bill books, assess physical stock positions and detect any discrepancies in compliance with the Goods and Services Tax (GST) law.
This initiative underscores the Department’s commitment to fostering a transparent and equitable tax ecosystem in the Union Territory of Jammu & Kashmir. During the drive on-site verifications, document scrutiny, and cross-referencing with toll and transaction records to detect discrepancies were held.
Speaking on this drive, Commissioner PK Bhat said, “This inspection drive is a proactive step to protect public revenue and ensure fair practices among taxpayers. We are committed to taking stringent action against those found violating tax laws while supporting honest businesses.”
The State Taxes Department urges all taxpayers to maintain accurate records and comply with GST norms to avoid penalties and legal action. Citizens and businesses are encouraged to report any suspected tax evasion through the Department’s official channels.
