Govt flags fake GST notices, advises taxpayers to verify DIN
In a move to protect taxpayers from falling prey to fraudsters, the Central Board of Indirect Taxes and Customs (CBIC) has flagged concerns over fake Goods and Services Tax (GST) notices being sent to taxpayers. The CBIC has warned that these fake notices are being sent by fraudsters who are using the CGST logo and a fake Document Identification Number (DIN) to make the notices appear legitimate.
The CBIC’s warning came in response to a complaint filed by a user on a social media platform, who claimed to have received a call from a purported GST officer. The user was allegedly asked to pay a certain amount of money to avoid any legal action. The CBIC, in its reply, advised taxpayers to be cautious of such fake notices and to verify the DIN mentioned in every communication on its portal.
The use of fake DINs by fraudsters has become a major concern for the CBIC, as it can lead to taxpayers being misled into paying money or sharing sensitive information. The CBIC has, therefore, emphasized the importance of verifying the DIN on its portal to ensure that the notice is genuine.
What is a Document Identification Number (DIN)?
A Document Identification Number (DIN) is a unique number assigned to every communication sent by the GST department to taxpayers. The DIN is used to verify the authenticity of the communication and to prevent fraudsters from sending fake notices. The CBIC has made it mandatory for all its officers to quote the DIN in every communication, including notices, letters, and emails.
How to verify DIN on the CBIC portal?
Taxpayers can verify the DIN mentioned in a notice or communication on the CBIC portal by following these steps:
- Log on to the CBIC portal at www.cbic.gov.in
- Click on the “Search DIN” tab on the homepage
- Enter the DIN mentioned in the notice or communication in the search box
- Click on the “Search” button
- If the DIN is genuine, the details of the communication, including the date and purpose of the notice, will be displayed on the screen
Precautions to take to avoid falling prey to fake GST notices
To avoid falling prey to fake GST notices, taxpayers should take the following precautions:
- Verify the DIN: Always verify the DIN mentioned in a notice or communication on the CBIC portal.
- Check the logo: Ensure that the notice or communication bears the genuine CGST logo.
- Be cautious of phone calls: Be wary of phone calls from purported GST officers asking for money or sensitive information.
- Do not respond to suspicious emails: Do not respond to emails that ask for money or sensitive information, even if they appear to be from the GST department.
- Keep your GSTIN and password secure: Keep your GSTIN and password secure and do not share them with anyone.
Conclusion
The CBIC’s warning about fake GST notices is a timely reminder for taxpayers to be vigilant and cautious when receiving communications from the GST department. By verifying the DIN on the CBIC portal and taking other precautions, taxpayers can protect themselves from falling prey to fraudsters. The CBIC’s efforts to prevent fake notices and protect taxpayers are commendable, and taxpayers should cooperate with the department to ensure a safe and secure GST ecosystem.
Source: https://www.ndtvprofit.com/amp/nation/cbic-flags-fake-gst-notices-advises-taxpayers-to-verify-din
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