Press Release by CGST Delhi South Commissionerate regarding arrest of a Director of a company under CGST Act, 2017 for non deposit of Rs. 24.96 crores of GST collected but not paid

OFFICE OF THE PRINCIPAL. COMMISSIONER OF CENTRAL GOODS &
SERVICE TAX, DELHI SOUTH COMMISSIONERATE,
3rd FLOOR, EIL ANNEXEE  BUILDING, BIKAJI  KAMA PLACE,
NEW DELHI- 110066

Press Release

On the basis of intelligence, office, of Anti-Evasion branch of CGST Delhi South Commissionerate  have booked a case against M/s. SPNN Business Services Private Limited, which deals with manpower supply,having their principal place of business at Ground Floor, 45-A, Pocket-I, Sector-7,Dwarka, New Delhi-110075 for not  depositing the collected tax of Rs. 24.96  crores with the  intent to defraud the exchequer. The taxpayer was showing different figures in his GSTR1 and GSTR3B returns with the intent to suppress the value of supply services in the GSTR3B to evade payment of GST. During the search operation, the taxpayer made a deposit of Rs. 7.70 cr.

Shri Prateek jha, Director who is  responsible for all the day to day activities of the  firm including its financial decisions, has been  arrested on 03.02.2021 and was produced before the Hon’ble Metropolitan Magistrate. Further investigation is in progress.

Firm action taken by CGST Delhi Zone in this financial year i.e.2020-21.has resulted in detection of GST evasion of Rs. 3791.65 Crores and 20 accused have been arrested so far.

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