DIRECTORATE GENERAL
OF GST INTELLIGENCE
VISAKHAPATNAM ZONAL UNIT
DOOR NO.28-14-17, SURYA BAGH,
BESIDES MELODY THEATRE
VISAKHAPATNAM-530020

Tel: 0891-2535250/2733847  Fax:0891-2528677  Email: dggi-vzu@gov.in

F. No. DGGI/VZU/INV/GST/13/2019/1130: 11614 11671: 1187

Dated: 27.03.19

ALERT NOTICE NO – 01/2018-19

Sub.: Alert Notice regarding passing out of Input Tax Credit on the strength of fake invoices without supply of underlying goods/services by various shell/fictitious entities- Reg.

* * * * * * * * * *

During the course of investigation initiated by DGGI, Visakhapatnam Zonal Unit(VZU), it has come to light that the following entities are engaged in generating and selling tax invoices to various entities without supply of underlying goods resulting in irregular availment and utilization of Input Tax Credit (ITC) by the recipients of fake invoices:-

Si. No. NAME OF THE DEALER GSTIN
1 Sri Lakshmi Enterprises 37ACLPY2516Q1ZP
2 Ganesh Sai Enterprises 37EICZPK7287Q1Z1
3 J S Traders 37DBCPM4756F1ZI
4 Sri Saibaba Enterprises 37ALXPT8417G1Z8
5 Lavanya Traders 37DDKPP0522G1ZL
6 Swasthik Enterprises 37BBTPC5486K1ZX
7 S S V Enterprises 37BDGPB7162J2ZF
8 Sri Lakshmi Narasamma Enterprises 37CRLPP4685A1ZG
9 Sri Prabhu Enterprises 37FBSPS5732P1ZF
10 Abiram Enterprises 37CYFPM7801L1Z0
11 Sai Enterprises 37BBXPC0849L2Z1
12 M S V Enterprises 37FAQPS3215C1ZK
13 Sri Hanuman Enterprises 37BPKPP5726A1ZU
14 S K Enterprises 37AKVPV6642E1ZE
15 Sri Sivasakthi Traders 37DIDPB8509R1ZP
16 Sri Balaji Enterprises 37AWYPA2486N1Z0
17 Sri Krishna Enterprises 37HJEPK9315Q1ZD
18 Sree Lakshmi Narasimha Chemicals 37CUBPA7435G1ZT
19 Sri Vishnu Enterprises 37BIUPA7501D1ZE
20 Sri Vijaya Durga Enterprises 37AMDPY4910G3ZT
21 Sri Indra Enterprises 37IEIPS1943L1ZR
22 Sree Sapthagiri Enterprises 37ACZPY1188J2ZE
23 Sree Kanaka Durga Enterprises 37E0VPIV16690P1ZH
24 Mahendra Traders 37EEJPD3701L1ZH
25 Sri Durga Enterprises 37AIOPN3085A1Z7
26 Sri Anjaneya Enterprises 37BIWPC6498P1ZZ
27 Sri Rajeswari Enterprises 37EDRPB0221A1Z7
28 Sri Lakshmi Traders 37AMFRI9549NIZ8
29 Sri Likhita Enterprises 37ABKPY6717D2Z7
30 Jaya Enterprises 37ANBPC2743C1ZM
31 S L Impex 37FUNPS3924M3ZN
32 S N IMPEX 37EDYPM3551F1Z0
33 S V Trading Company 37AFGPV5954B2Z5
34 Sri Megha Enterprises 37AXAPV4000G I ZQ
35 Sri Sai Intex 37ELXPS4715N1ZX
36 N V Traders 37BBOPV7520G1Z5
37 J R Traders 37BQFPV4192L1Z2
38 Sri Kaveri Trading Company 37AUPPM7802B1ZK
39 S M IMPEX 37DXAPP4892M1Z0
40 Sri Sindhu Impex 37FWLPS7538P1Z7
41 Sri Lakshmi Trading Company 37FBSPM8577G1ZN
42 Sree Lakshmi Trading Company 37BELPR2584E1Z4
43 Varalakshmi Traders 37CMTPS2382G2ZC
44 Sri Vishnu Impex 37JESPS3836H1ZL
45 Sri Balaji Impex 37ABIPY0296K1ZX
46 Ganesh Enterprises 37AJZPV2089E I ZC
47 Mahalakshrni Impex 37BGZPG7654Q1Z3
48 Sri. Balaji Traders 37AEPPY3994N1Z3
49 Sri Kanakadurga Traders 37DRKPK9074C1ZG
so Sri Vigneswara Traders 37CYYPIVI5865P1ZX
51 Hanuman Enterprises 37AFGPV5954B1Z6
52 Sri Sal Enterprises 36AWWPT0966A1Z3
53 Sri Sapthagiri Impex 36CRKPP5714P2ZZ
54 Sri Prabhu Enterprises 36AYTP08046M5ZJ
55 S M Enterprises 36CPQPM8344L2Z0
56 S B Impex 36AYZPN3793N2Z3
57 Srinivasa Traders 3611HSPS0975N1Z4
58 Sri Siva Enterprises 36BZNPR6186F1ZP
59 Sri. Matialakshmi Traders 36CDRPK0338R1ZT
60 Venkata Balaji Traders 36CTMPS5546L2ZS
61 Sri Durga Bhavani Enterprises 36HFFPS0942G1Z9
62 SUNRISE ENTERPRISES 36JTWPS1811PlZK
63 SRI ANJANEYA TRADERS 36AMJPA8208K1ZZ
64 Sri Seshasai Enterprises 36AAMPE9131G1ZQ
65 Nataraja Traders 36HCYPIC5851A126
66 Sree Balaji Traders 36AQ UPN3076H1ZA
67 S B M Enterprises 36CJLPG0957Q1ZJ
68 Sree Kaveri Enterprises 36AGAPJ8203E1ZU
69 S H Enterprises 36AWJPA6914A1ZZ
70 Sri Lalitha Enterprises 36FHMPK1609F1ZC
71 Suguna Traders 36AI3TP07490A129
72 ‘ Devi Enterprises 36EGSPM5922F12Z
73 Sri Satyanarayana Enterprises 36EASPB2446F1ZP
74 Kritunga Enterprises 36DRTPR1119A1ZS
75 Sree Vighneswara Enterprises 36DWBPS2596R la!
76 Sri Bhramaramba Mallikarjuna
Enterprises
36CBVPM0207P3Z1
77 S R Enterprises 36DBVPM8608H1ZY
78 Maheswara Enterprises 36BPVPV1207F1ZL
79 Sri Gayathri Enterprises 36AYSPA6907G1Z9
80 Site Srinivasa Traders 36BHOPA2670N1Z0
81 Sri S V Impex 3611TRPK9083C1Z2
82 Sri Durga Chemicals 36ALHPC7965Q1ZB
83 S N R Traders 36BEIPK1593P1ZU
84 KVS Traders 36GHMPK5231A1ZJ
85 Sri Padmavathi Trading Company 36DGRPD4198G1ZY
86 Sri Siva Trading Company 36CXNPP1207L1Z5
87 Sri Vinayaka Trading Company 36CYMPP3659N1ZG
88 SRI BALAJI TRADERS 36AZZPN6488P1ZS
89 S B M Enterprises 36DLIP1V18383Q1ZZ
9o Sri Ganesh Impex 36AYTPT9838N1ZY

2. To the extent that recipients of invoices from the aforesaid fake entities could be identified by Visakhapatnam Zonal Unit, action has been initiated by VZU for reversal of irregular ITC. However, it is likely that there may be other entities located in various GST Commissionerates across India, who would have availed and utilized irregular ITC on the strength of invoices issued by the entities listed above.

3. In view of the above, appropriate action against such recipient units may kindly be initiated to reverse the irregular ITC. Any recovery made/ SCN issued in pursuance of this notice may also kindly be intimated to this office.

(K. ENGINEER)
ADDITIONAL DIRECTOR GENERAL

Copy for information and necessary action to:-

1. The Pr. Director General, DOG! (Hqrs.), New Delhi.

2. The Director General (GST), CBIC

3. The Director General , DGGI(South)(By mail)

4. The Director General (Audit), CBIC

5. The Pr.Addl.Director General/Addl.Director General, DGGI, all Zonal Units

6. The Pr.Chief Commissioner/Chief Commissioner, CGST & CX, all Zones

7. The Dy.Director General, CEIB, 6th Floor, Janapath Bhawan, New Delhi

8. The Chief Commissioner of Commercial Taxes, Andhra Pradesh /Telqngana.

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