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Someone is misusing my gst no to generate eway

30 December 2019

Someone is misusing my gst no to generate eway and in 2 days time.. cancel it.

and everything happened without us knowing anything.

I came to know when department sent me sms for easy bill generation and then cancelling it.

what should I do?
will this affect us?
why someone misuse our gst to generate fake eway bill?
what keval options I have?
I want to escalate it and punish this fraud

please help me with the information

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2 Replies

Pankaj Rawat (GST Practitioner) (55057 Points)
Replied 31 December 2019

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Raj Kumar (Owner) (26 Points)
Replied 03 January 2020

Hello Manish,

For those who have committed fraudulent activities intentionally w.r.t. the provisions of GST, then he/she shall be liable to pay 100% penalty, i.e. an amount equivalent to the amount of tax evaded or short deducted, subject to a minimum of Rs. 10,000/-. Where there is no fraudulent intent, i.e. the tax evasion is unintentional, then the penalty shall be 10% in this case, subject to a minimum of Rs. 10,000/-.