Preventive - CGST Rajkot

Anti Evasion performance report in respect of CGST Commissionerate, Rajkot
(Amt in Crore)
SR. No.	Finance Year	Category of case	Total No. of case booked	Amount detected	Amount recovered	Case closed by recovery	Case closed by SCN	No. of Person Arrest
1	2019-20	Fake ITC	40	52.41	2.69	10	0	3
		Others	64	15.82	9.20	38	2	1
		Total	104	68.23	11.89	48	2	4
2	2020-21	Fake ITC	76	62.00	1.29	4	1	5
		Others	34	60.04	4.11	6	5	0
		Total	110	122.04	5.39	10	6	5
3	2021-22	Fake ITC	19	382.23	7.124	51	1	0
		Others	47	42.13	20.754	46	3	0
		Total	66	424.37	27.88	97	4	0
4	2022-23	Fake ITC	454	262.41808	33.26	148	6	0
		Others	104	29.30289	29.45	74	1	0
		Total	558	291.720968	62.71	222	7	0
5	2023-24 (Upto June-23)	Fake ITC	80	56.08	3.89	46	5	0
		Others	106	7.93	9.85	105	5	0
		Total	186	64.01	13.74	151	10	0
6	2023-24 (For the month of June-23)	Fake ITC	13	1.50	1.66	13	0	0
		Others	21	3.52	6.25	20	4	0
		Total	34	5.02	7.91	33	4	0

E-Way Bill Performance
Amt. In Crore
Sr. No.	F.Y.	No. of Vehicles Checked	No. of E-way bills checked	No. of E-way bills in which irregularity found	Amount detected	Amount recevered
Sr. No.	F.Y.	No. of Vehicles Checked	No. of E-way bills checked	No. of E-way bills in which irregularity found	Amount detected	GST	Penalty	Fine	Total
1	2018-19	2208	2195	125	0.9787	0.9787	1.112	0	2.0907
2	2019-20	1555	1555	80	0.6424	0.6424	1.0025	0	1.6449
3	2020-21	681	681	50	0.2617	0.2617	0.3304	0	0.5921
4	2021-22	369	369	62	0.4851181	0.4851181	0.7241083	0.5471249	1.8492421
5	2022-23	343	343	78	0.4440609	0.4440609	1.4225511	0.2163743	2.0829863
6	2023-24 (Upto June-23)	44	44	28	0.1069	0.1069	0.2311	0.396	0.734
7	2023-24 (for the month of June-23)	11	11	9	0.034	0.034	0.0518	0.2	0.2858