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1. www.caclubindia.com › guide › fake-gst-registrationsFake GST Registrations: Second all-India drive from 16th August

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   14 sie 2024 · Fake GST registrations are being used to fraudulently pass on input tax credit to unscrupulous recipients by issuing invoices without any underlying supply of goods or services. For this CBIC will start a special drive against fake GST registrations from August 16 to October 15.

2. razorpay.com › learn › what-is-fake-gst-numberWhat is a Fake GST Number? How to Verify the GSTIN?

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   11 sty 2023 · Fake GSTIN number on bills or invoices are becoming a problem for businesses, and it doesn’t just lead to the issue of overcharging customers but customers cannot claim GST rebate on their bills if it has a fake GSTIN number. This article will show you how to check for fake GST numbers and stay safe from fraudulent activities. Structure of a GSTIN.

3. cleartax.in › gst-number-searchGST Number Search Tool - GSTIN Verification Online - ClearTax

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   9 wrz 2024 · The Clear GST number search tool helps you with GSTIN verification and to check the validity of a GST Identification Number (GSTIN) on the internet free of cost. Clear’s GST search tool also allows any person to verify the GSTIN authenticity with a single click for easily spotting fake GSTIN.

4. surepass.io › blog › how-to-detect-fake-gstin-number-with-apiHow to Detect Fake GSTIN Number with API? - SurePass

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   18 paź 2023 · Learn the easy way to identify fake GSTIN numbers using a reliable GST Verification API. Stop fraud in its tracks today! Read more.

5. authbridge.com › checks › gst-verificationGST Number Verification - AuthBridge

   authbridge.com › checks › gst-verification

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   To complain about a fake GST (Goods and Services Tax) number in India, you can follow these steps: Visit the GST Portal: Go to the official GST website at www.gst.gov.in. Search the GST Number: Use the “Search Taxpayer” function on the portal to verify the authenticity of the GSTIN (GST Identification Number).

6. gsthero.com › blog › gst-verification-identifying-bogus-and-genuine-supplier-under-gstHow to Verify Genuine Suppliers Under GST? - GSTHero

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   2 lut 2024 · The preliminary investigation for the genuine or bogus supplier is to verify GST the details mentioned by the supplier on the tax invoice. Notably, any tax invoice will be categorized as a fake invoice if it lacks any of the following 16 mandatory fields-. Name, address and GSTIN of the supplier; Tax Invoice number;

7. busy.in › gst › how-to-report-a-fake-gstinHow to Report a Fake GSTIN Number - Step by Step Guide | BUSY

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   How to Report a Fake GSTIN? There have been reports of fake GST registrations in recent months. This is found to be performed by obtaining a GST registration using another person’s identification. Through such a GST Registration, the impostor conducts illegal business and acquires GST through made-up transactions. BOOK A FREE DEMO. Phone Number*