Verify GST Summons on CBIC Website to Avoid Fake Notices

Fake GST Notices: How to Stay Protected

Fraudulent Goods and Services Tax (GST) notices have become a pressing concern, prompting the Finance Ministry to issue a stern warning to taxpayers. These fake summons, often resembling legitimate ones, exploit the Central Board of Indirect Taxes and Customs (CBIC) logo and Document Identification Numbers (DIN) to mislead individuals. Let’s understand how you can safeguard yourself from these scams and verify any suspicious communication.

How to Verify a GST Notice

To combat these fraudulent activities, the Finance Ministry advises taxpayers to use the official CBIC website for verification. The steps are straightforward:

1. Visit the CBIC’s website: https://esanchar.cbic.gov.in/DIN/DINSearch.
2. Access the ‘VERIFY CBIC-DIN’ window.
3. Enter the DIN and complete the captcha verification.
4. Check if the notice, summon, or letter is genuine.

If the verification indicates a fake document, immediately report it to the relevant DGGI or CGST office to initiate enforcement actions against the fraudsters.

What Is a Document Identification Number (DIN)?

The DIN is a computer-generated unique identifier introduced by CBIC in November 2019. It creates a digital trail for all communications between tax authorities and taxpayers, ensuring transparency and accountability. Every communication issued by the CBIC, including:

• Search authorisations
• Summons
• Arrest memos
• Inspection notices

…must bear a valid DIN to be considered authentic.

This initiative mirrors the Income Tax Department’s use of DIN since October 1, 2019, ensuring all tax-related communications are traceable and legitimate.

Red Flags to Watch Out For

Fraudsters often create fake GST notices that mimic the genuine ones by using:

• The CBIC’s logo.
• Fake DINs that appear valid.

Here’s how you can identify potential fraud:

• Mismatch in Details: Compare the information in the notice with your GST records.
• No DIN Verification: If the DIN cannot be verified on the CBIC website, it’s likely fake.
• Pressure Tactics: Fake notices often employ urgent language to coerce immediate payment or disclosure.

Legal Steps Against Fraudsters

The Directorate General of GST Intelligence (DGGI) actively pursues individuals involved in creating fake notices. Complaints are lodged with the police, and strict legal actions are taken to deter such practices. Taxpayers are encouraged to report any suspicious communications to strengthen the system against fraudulent activities.

Why DIN Verification Matters

The introduction of DIN has revolutionised how tax authorities communicate with taxpayers by:

1. Enhancing Transparency: Ensures every correspondence is genuine and traceable.
2. Reducing Fraud Risks: Eliminates the possibility of fake or unauthorised communications.
3. Building Trust: Provides taxpayers with a reliable mechanism to validate all official notices.

Final Thoughts

With rising cases of GST-related fraud, staying vigilant is crucial. Always verify any notices or summons on the CBIC’s official website. By leveraging the DIN system, you can ensure authenticity and protect yourself from scams. When in doubt, consult a tax professional for guidance.