Don’t Fall for Fake GST Notices — CBIC Warns Taxpayers
The Central Board of Indirect Taxes and Customs (CBIC) has issued an official alert cautioning businesses and individuals against fake GST violation notices being circulated via email, WhatsApp, and SMS. These fraudulent messages falsely claim to be from GST authorities and often contain intimidating language or demand immediate action.
If you’ve recently received a suspicious notice mentioning GST violations — don’t panic. You’re not alone. This blog breaks it down for you.
Why the Alert Matters
- Fraudsters are mimicking GST departments to extract money or sensitive data
- Notices appear official, often quoting fake DINs (Document Identification Numbers)
- Victims include small businesses, traders, consultants, and even CA firms
Focus keyphrase: Fake GST violation notices
What CBIC Clarified in Its Alert
On 22 July 2025, CBIC posted on its official X (Twitter) handle and website:
“Fake GST notices are being sent via email/WhatsApp/SMS. Taxpayers are advised to verify such notices from CBIC-GST Portal before taking any action.“
Key points from CBIC:
- CBIC never sends GST violation notices via WhatsApp or SMS
- All official notices carry a DIN (verify at: https://www.cbic.gov.in)
- GST communications are routed via official emails only, like *@gov.in or *@nic.in
- Any payment link in such messages is a red flag
How to Verify a GST Notice
If you receive a notice and suspect it’s fake, follow this checklist:
| Checkpoint | What You Should Do |
|---|---|
| DIN Number | Verify it on CBIC’s DIN Portal |
| Sender Email ID | Must end with gov.in or nic.in |
| Language Used | Official notices are formal, never threatening |
| Payment Links | CBIC never sends links for payment or form uploads |
| Login to GST Portal | Check the ‘Notices and Orders’ tab on www.gst.gov.in |
Practical Tip from Experts
“In case of doubt, do not respond to the message. Login to the official GST portal and check your dashboard. If there’s nothing there, the notice is fake.”
— GST Consultant, Efiletax Team
You can also report such messages to CBIC via dgsystems-cbic@gov.in.
What If You Responded to a Fake Notice?
If you’ve shared data or made a payment already:
- File a cybercrime complaint at cybercrime.gov.in
- Report to your GST jurisdiction officer for clarification
- Update passwords and secure your DSC (Digital Signature Certificate)
- Inform your CA or compliance advisor immediately
Common Tactics Used in Fake GST Violation Notices
- “Your GSTIN has been suspended. Click here to activate.”
- “A complaint has been filed. Pay ₹XX to avoid penalty.”
- “Submit documents to avoid cancellation under Rule 21.”
- “Your business is selected for scrutiny. Urgent action needed.”
Subheading with Focus Keyphrase:
How to Avoid Fake GST Violation Notices
Here’s how to stay alert:
- Never trust messages from unknown numbers or emails
- Educate your staff, especially accountants and assistants
- Bookmark only official portals:
- GST: www.gst.gov.in
- CBIC: www.cbic.gov.in
- Enable two-factor authentication for login
- Use DSC cautiously — don’t plug it into unknown systems
Legal Backing: CBIC’s Communication Policy
CBIC mandates that all GST notices must have a DIN, as per instructions in CBIC Circular No. 122/41/2019-GST dated 5th November 2019.
Summary
CBIC urges taxpayers to verify notices on its portal and ignore fraudulent messages. Here’s how to stay safe.
FAQs on Fake GST Violation Notices
Q1: Is it legal for GST officers to send notices on WhatsApp?
No. CBIC has clarified that notices are issued only via official channels with DIN.
Q2: How can I check the authenticity of a GST notice?
Visit www.cbic.gov.in and use the DIN verification tool.
Q3: What should I do if I already shared my PAN/GSTIN in response?
Inform your jurisdictional officer and file a complaint on cybercrime.gov.in.
Q4: Will CBIC ever ask for payments over WhatsApp?
Never. All payments must be done via GST portal only.
Final Thoughts
Fake GST violation notices are a serious threat to taxpayers. CBIC has made it clear — verify every notice, avoid panic, and always cross-check on official platforms.
If you’re ever unsure about a GST notice, contact Efiletax. We’ll help you validate it and take the right steps.
Stay alert. Stay compliant. Let Efiletax simplify your GST worries.