The Live Nagpur
  • Nagpur City
  • Nagpur Education
  • Nagpur Sports
  • Business
  • Featured
  • Crime
  • Entertainment & Lifestyle
  • Health & Wellness
  • Nation
  • Politics
  • Trending
  • Vidarbha
  • Obituary

The Live Nagpur

  • Home
  • City
  • Politics
  • Business
  • Education
  • Entertainment
  • Sports
  • Health
  • Crime
  • Forest
  • Featured
  • Vidarbha
Crime

Evaded GST of Rs. 13.25 Crore recovered by DGGI, Nagpur Zonal Unit in a single day in a major crackdown on prominent players in the construction sector in Dhule District

by TLN Team November 25, 2019November 25, 2019
written by TLN Team November 25, 2019November 25, 2019
Evaded GST of Rs. 13.25 Crore recovered by DGGI, Nagpur Zonal Unit in a single day in a major crackdown on prominent players in the construction sector in Dhule District

In a major crackdown on two of the most prominent players in theConstruction sector in Dhule District of Maharashtra, simultaneous searches were conducted by the officers of DGGI, Nashik Regional Unit on 22.11.2019 at the premises of M/s. Shirpur Construction Private Limited (M/s SCPL), Shop No. 64, 65 & 66, Maharaja Complex, Main Road, Shirpur, District Dhule (GSTIN: 27AALCS2554D1Zc) and M/s S.B. Deshmukh (M/s SBD), Plot no.1, Maya Saraswati Colony, Datta Mandir Chowk, Deopur, District Dhule (GSTIN: 27ABGFS7721KIZR).

During the investigations, it was observed that M/s SCPL had surreptitiously shifted their operations to a new address but had not intimated the change of the principal place of business to the Department nor had they amended their GST Registration. It was observed that M/s SCPL had evaded GST of app. Rs. 7.11 Crore on the taxable construction services provided by them. On sustained interrogation, Shri Janak Nailesh Patel, Director of M/s SCPL, admitted to these lapses and paid GST of Rs. 7,02,39,941/- against their consequent GST liability. The possible evasion of Service tax by M/s SCPL is being investigated separately.

Similarly the investigation revealed that M/s SBS, a Partnership Firm troi Deshmukh and Shri Pawan Deshmukh as Partners had evaded GST of app. Rs. 6.29 Crore on the taxable construction services provided by them. The evasion of GST was accepted by the Authorized Signatory of M/s SBD in his statements recorded during the investigations and M/s SBD have paid GST of Rs. 6,21,73,655/- against their consequent GST liability. The possible evasion of Service tax by M/s SBD is being investigated separately.

0 comment
FacebookTwitterLinkedin
TLN Team

previous post
2nd day of ‘Walk and talk with Mayor’ at Japanese garden
next post
109th Dak Adalat to be held on Dec 5

You may also like

Tribal woman semi-stripped, forced to carry husband on...

July 5, 2022

Hookah parlour raided at Gandhi Nagar

July 5, 2022

14-year-old student of CPS Dabha stabs classmate

July 1, 2022

Middle aged man duped by two man from...

June 30, 2022

Businessman duped of Rs 10 lakh over Facebook...

June 28, 2022

Savanna Bar and Restaurant busted, five arrested

June 27, 2022

Rtd CRPF person opens fire in Jaithala

June 22, 2022

Three bookies arrested red-handed while accepting bets on...

May 31, 2022

Maharashtra police busted fake call centre that scammed...

May 28, 2022

Man duped women judge of Rs 2 lakh...

May 19, 2022

Trending News

  • Rahul Narvekar is new Mah Assembly Speaker

    July 3, 2022
  • India logs 17,070 new COVID cases in last 24 hours

    July 1, 2022
  • Rise in COVID cases, India reports 18,819 positive in last 24 hours

    June 30, 2022
  • First batch of pilgrims leaves for Amarnath Yatra

    June 30, 2022
  • India bans single use plastic, to be in effects from July, check list of ban items

    June 28, 2022

Important Links

  • Politics
  • Crime
  • Business
  • Education
  • Entertainment
  • Sports

Available on Playstore & Coming Soon on Appstore

Search

November 2019
M T W T F S S
« Oct   Dec »
 123
45678910
11121314151617
18192021222324
252627282930  

Sign-Up Form

Subscribe my Newsletter for new blog posts, tips & new photos. Let's stay updated!

Footer Logo
  • Nagpur City
  • Nagpur Education
  • Nagpur Sports
  • Business
  • Featured
  • Crime
  • Entertainment & Lifestyle
  • Health & Wellness
  • Nation
  • Politics
  • Trending
  • Vidarbha
  • Obituary
  • Privacy Policy
  • Disclaimer
  • Cookie Policy
  • Terms Of Use
  • Advertise with Us
  • Work with us
  • Contact Us

© 2020 - The Live Nagpur . All Rights Reserved.