Bengaluru, Jun 26: Karnataka's Commercial Taxes Department has sealed off an undeclared warehouse with imported goods worth Rs 4 crore in Bengaluru and found 60 GST registrations linked to a Chinese national from Wuhan.
The tax department officials found 25,446 China-made electronic and fast-moving consumer goods worth Rs 4 crore stored in the warehouse which was not declared to the tax authorities.
Commissioner of Commercial Taxes MS Srikar said in a statement that the officers noticed that one person from Wuhan City, China, got the premises in Bengaluru on lease.
They also found that about 60 registrations (both central and state jurisdictions) under the GST Act, in the name of a number of persons for online trading of imported China-made goods, had a single address which was vacant.
Most of the registrations were found irregular in the filing of returns and payment of tax. Majority of the firms either filed nil returns or were non-filers. The registration data showed that one business was registered in 2017-18, 43 in 2018-19, 14 in 2019-20 and two in 2020-21. Most of the 60 firms were private limited companies and 24 persons were interchangeably directors in 58 firms.
At the time of raid, neither the lessee, the Chinese national, nor any of the other 59 registered taxable persons were available at the business premises and no one came forward to participate in the proceedings in spite of providing sufficient time.
It is learnt that the Chinese national is operating the business from Wuhan City since January 2020 with the assistance of some of his agents/employees in Bengaluru.
It has also been learnt that multiple registrations are being taken for a better rating on e-commerce platforms, Srikar said.
The raids were led by Nitesh K Patil, Additional Commissioner, Enforcement, South Zone.
The Commercial Taxes Department is closely watching the genuineness of newly registered persons and conducting post-registration verification visits.
Any registration taken with mala fide intention of evading taxes will be dealt with seriously, the Commissioner said.
Comments
why not call them terrorist or ban their organisation......applicable to minorities only?.......
Check who they are inspired from.....Ban them
Which school they studied....Close it....
Arrest their friends and relatives......
arrest all those who called on their mobiles....bla bla bla....as you do it against Muslims.....
SEnd them to Israel - their ancestors place
All the honest people of DK should start supporting the honest POLICE and honest authorities when we see these stupids try to disrupt the peaceful society...
Recognize the CULPRITS and Voice against such CULPRITS who try to destabilize our society.
b***ards!! give poison to them
dont let them roam in the country, they must be behind bar for lifetime so others also can learn from them.
everyone must be punished for their crime, still some bastards are hiding who killed kuttappa.
they are only good for these types of useless things..
Cut their hands and take to Singapore for treatment.... Naren will take care of them....
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