Madhya Pradesh Government has identified more than 3 lakh taxpayers who had not paid taxes in FY 2017-18 and FY 2018-19. Government will issue notices to these taxpayers.
In the investigation on ten different parameters, it has been found that more than 3 lakh taxpayers in Madhya Pradesh either deposited less tax than their total liability or took wrong ITC. Neither penalty nor payment of interest for the period of delay was paid even after late payment of tax. Now on the lines of Income Tax Department, the GST Department is also sending auto populated notices to all these traders. Based on this, their scrutiny will start in the next few days. SGST will not hand over the scrutiny work to the officers of the circle in which these dealers are registered.