Government of Haryana
Excise and Taxation Department
11th January, 42021
Press Release
The Excise and Taxation Department, Government of Haryana identified a list of 81 risky taxpayers exhibiting considerable shortfall in tax paid (25 taxpayers having GSTR1-GSTR3B mismatch worth 117.23 Crores) and mismatch in Input Tax Credit availed (56 taxpayers having GSTR2A-GSTR3B mismatch worth Rs. 63.64 Crores). The list was shared with the field formations and accordingly a drive was conducted for verification/investigation of these risky taxpayers.
On verification, it was found that out of these 81 taxpayers, 40 taxpayers were found non-existent/non-functional at their Principal Place of Business.
A total of Rs. 57.64 lakhs has been recovered so far from these risky taxpayers which includes 140.49 lakhs through Cash and Rs.17.15 lakhs through Input Tax Credit. As a preventive measure, Input Tax Credit (ITC) worth Rs.3.79 Crores of these taxpayers has been blocked. Further investigation against these taxpayers is under process.
It may be noted that the Government of Haryana has zero tolerance for fake / bogus firms and strict action under the Act will be taken against taxpayer dealing in fake credit.
