Preventive

Anti Evasion performance report in respect of CGST Commissionerate, 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 Persons Arrested
1 2019-20 Fake ITC 40 52.41 2.69 8 0 3
Others 64 15.82 9.20 38 0 1
Total 104 68.23 11.89 46 0 4
2 2020-21 Fake ITC 76 62.00 1.29 6 0 5
Others 34 60.04 4.11 6 0 0
Total 110 122.04 5.39 12 0 5
3 2021-22      (Upto May-2021) Fake ITC 2 0.07 0.07 0 0 0
Others 1 0.08 0.08 0 0 0
Total 3 0.15 0.15 0 0 0
4 For the Month of June-2021 (upto 14.06.2021) Fake ITC 19 372.73 0.21 0 0 0
Others 1 0.09 0.09 0 0 0
Total 20 372.82 0.30 0 0 0

E-Way Bill Performance

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 recovered
GST  Penalty Total
1 2019-20 1555 1555 80 0.642 0.642 1.003 1.645
2 2020-21 681 681 50 0.262 0.262 0.330 0.592
3 2021-21     (Upto May-21) 112 112 4 0.048 0.048 0.048 0.096