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The Comprehensive Analytics on E-Way Bill provides all the analytics and reports provided under one umbrella. The reports are spread out on the screen in one glance. This will help the officer in quickly identifying the reports and making use of it. The reports are numbered so that they may be referred quickly for correspondence.

Comprehensive Analytics On E-Way Bill system

Table of Contents Page
Introduction 4
A. Trend Analysis 5
A1. EWBS BY NEWLY REGISTERED TAXPAYERS 6
A2. EWBS BETWEEN NEWLY REGISTERED TAXPAYERS 7
A3. EWBS BY NEWLY ENROLLED TRANSPORTERS 8
A4. MULTIPLE REGISTRATION ON SAME PAN IN ALL STATES 9
A5. MULTIPLE REGISTRATION ON SAME MOBILE NUMBER IN ONE STATE 10
A6. TAXPAYERS REGISTERED & DE-REGISTERED WITHIN 3 MONTHS 10
A7. TAXPAYERS WITH ABNORMAL GROWTH IN THE TURNOVER IN EWBS 11
B. E-Waybill Fastag Analytics 12
B1. E-WAYBILLS WITH NO VEHICLE MOVEMENT 13
B2. VEHICLE MOVEMENT WITHOUT EWB 14
B3. VEHICLE MOVEMENT OF CANCELLED EWBS 15
B6. RFID ANALYSIS ON EWB BASED ON GSTIN 17
B7. MOVEMENT BASED ON VEHICLE NUMBER 18
B8. MOVEMENT OF VEHICLES REGISTERED IN STATE/ZONE WATCH LIST 19
B9. MOVEMENT OF VEHICLES OF TAXPAYERS IN WATCH LIST 20
C. Analytics On Taxpayer 21
C1. TAXPAYERS WITH OUTWARD SUPPLIES TO WORKS CONTRACTORS BUT NO INWARD SUPPLIES 21
C2. TAXPAYERS WITH ONLY EXPORTS & NO INWARD SUPPLIES 22
C3. TAXPAYERS LEVIED WITH PENALTY 22
C4.TAX PAYERS WITH MORE THAN 4 HSN CHAPTERS IN EWBS 23
C5. TAXPAYERS WITH MORE OUTWARD SUPPLIES FAR GREATER THAN INWARD SUPPLIES 23
C6. TAXPAYERS WITH MORE INWARD SUPPLIES FAR GREATER THAN OUTWARD SUPPLIES 24
D. Supply Chain 25
D1.TAX PAYER OUTWARD SUPPLY CHAIN 25
D2.TAX PAYER INWARD SUPPLY CHAIN 28
D3. OUTWARD CIRCULAR TRADING 31
D4. INWARD CIRCULAR TRADING 32
E. Risk Based Analytics 33
E1. Taxpayer wise KRIs 38
E2. Particular Key Risk Indicator 39
E3. Risk analysis report for GSTIN 41
E4. Risk Analysis summary 43
F. Analytics On HSN 44
F1. HSN WITH CANCELLATIONS 44
F2. HSN WITH TAX RATES 45
F3. HSN WISE CANCELLATIONS 45
F4.HSN BASED TAXPAYERS 46
G. Vehicle Analytics 47
G1. INCORRECT (NON-EXISTENT) VEHICLE NUMBERS IN EWB 47
G2. INVALID (NON-GOODS CARRIER) VEHICLES TYPES IN EWB 48
G3. VEHICLES UPDATED FOR ODC EWBS 49
G4. Vehicle Updated with Multiple EWBs in one Hour, but Not CEWB 50
G5. Vehicles Penalized by Officers 51
G6. Vehicles Recorded As ‘No EWB’ 52
H. Analytics on E-waybill 53
H1. EWBS CANCELLED FOR DISTANCE OF 100 KMS AFTER 2 HOURS OF GENERATION 53
H2. EWBS CANCELLED FOR DISTANCE OF 200 KMS AFTER 4 HOURS OF GENERATION 54
H3. EWBS CANCELLED DURING THE LAST HOUR OF CANCELLATION TIME 54
H4. EWBS UPDATED WITH PART-B AFTER VERIFICATION 55
H5. EWBS GENERATED BY CITIZENS 56
H6. MULTIPLE EWBS WITH SAME INVOICE NO. 56
H7. EWBs between URP and URP of assessable value more than Rs. 5 lakhs 57
I. Blocked/Unblocked GSTINs 58
I1. LIST OF BLOCKED GSTINS 58
I2. ANALYTICS ON BLOCKED GSTINS 59
I3. STATEWISE SUMMARY 59
I4. BLOCK/UNBLOCK DETAILS OF GSTIN 60
I5. LIST OF GSTIN UNBLOCKED 60
I6. ANALYTICS ON UNBLOCKED GSTINS 61
I7. DATE WISE BLOCK/UNBLOCK GSTIN LIST 61
J. Officer Action Analytics 62
J1. Performance Report 63
J2. Performance Report Based on Tax Evasion Prone Commodities 64
J3. Usage of Reports by Officers 65
K. Summary Reports 66
K1. Outward Supplies 66
K2. Inward Supplies 66
L. Analytics On Transporter 67
L1. TRANSPORTERS WITH CANCELLATIONS OF EWBS 67
L2. TRANSPORTERS WITH EXTENSIONS OF EWBS 68
L3. TRANSPORTERS WITH REJECTED EWBS 69
L4. TRANSPORTERS WITH EWBS USING MULTI VEHICLE OPTION 69
M. Intelligence Reports 70
M1. INTER STATE 71
M2. INTRA STATE 72
M3. HSN 72
M4. TRANSPORTER ID 73
M5. VEHICLE NUMBER 73
M6. REJECTED EWB 74
M7. CANCELLED EWB 75
M8. TAX EVASION PRONE COMMODITY 75
M10.WATCH LIST REPORTS ON TAXPAYERS 76
M11.WATCH LIST REPORTS ON TRANSPORTERS 77

Introduction

The Comprehensive Analytics on E-Way Bill provides all the analytics and reports provided under one umbrella. The reports are spread out on the screen in one glance. This will help the officer in quickly identifying the reports and making use of it. The reports are numbered so that they may be referred quickly for correspondence.

The E-Waybill system is integrated with Fastag and Vahan System. The vehicle movement details from 800+ tolls are being consumed by the e-waybill system. On a daily average, around 30 Lakh transactions are sent by NPCI system to e-waybill system. Analytics on Fastag integration will help in identifying the taxpayers who are into fake invoicing, tax evasion, recycling of EWBs etc.

Comprehensive Analytics On E-Way Bill

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