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CBIC cautions against fraudsters issuing fake and fraudulent Summons for GST violations
Update / Judgement Date
26 Jan 2025
Source
Author
Team — WCP Legal Desk
Reading Time
1 min read
The Central Board of Indirect Taxes and Customs (CBIC) has issued a warning to taxpayers regarding fraudulent summons related to GST violations. Fraudsters are reportedly issuing fake summons, claiming to be from GST authorities, to mislead businesses into making illegal payments. CBIC has clarified that official summons will always be issued under the GST Act with appropriate identification and notices. Taxpayers are advised to verify the authenticity of any summons they receive, particularly if they are not delivered via the proper channels. The CBIC cautions against such fraudulent activities and advises businesses to report any suspicious communications immediately.