GST AUDIT
A GST audit is a verification process under Section 2(13) of the CGST Act that cross-checks your returns, turnover, input tax credit (ITC) and tax payments to ensure accuracy and compliance.
Tag: GST Audit
From Audit to Appeal: Departmental Audit u/s 65 , SCN’s u/s 73,74 & 74A and First Appeal
In this article we will be going through the process of Audit to Appeal in brief. The entire process in practical life will turn out to be a cakewalk for some and a cumbersome process for the others.
Telangana ACB traps state tax officer, senior assistant while taking ₹50,000 bribe in Nirmal
The Anti-Corruption Bureau (ACB) on Monday arrested a state tax officer and a senior assistant in Nirmal district for demanding and accepting a bribe of ₹50,000 in connection with a GST audit.
Despite the introduction of GST audit department, there are serious lapses in Ernakulam, which receives the highest tax rate.
Kerala Kochi: The Vigilance has found serious lapses in the functioning of the GST audit department in Ernakulam district, which has the highest GST revenue in Kerala.
Forensic audit warranted for GST proceedings where massive discrepancy exists between GST turnover and inflated ITR turnover declared for tender qualification
The Hon’ble Madras High Court in the case of M/s. K.N. Raj Constructions held that considering the huge difference between bank receipts / GST-reported turnover of Rs. 27.89 crores and the turnover declared in the Income Tax portal of Rs. 166.93 crores, the assessee’s records require forensic examination by the GST Audit Wing …
Handbook on GST Department Audit
ICMAI – The Institute of Cost Accountants of India, issued second edition of Handbook on GST Department Audit in January 2026.
Haryana Instruction -taking up of suo-moto cases for audit/scrutiny under HGST Act, 2017
Haryana Excise & Taxation Department, issued an Instruction via memo no. 1217/GST-II daed 29.11.25 regrading taking up Suo-Moto Cases for Audit/ Scrutiny under the HGST Act, 2017.
Tax experts raise concerns over misuse of GST audit notices
Tax experts and industry representatives on Monday raised concerns over the widespread issuance of GST audit scrutiny notices under Section 74A, meant for fraudulent practices, during a GST conclave jointly organised by the CGST Ahmedabad Zone and GCCI.
Instruction No. 05/2025-GST dated 02.05.2025
CBIC issued Instruction no. 05/2025-GST dated 02.05.2025 regarding Timely production of records/information for audit
Mankind Pharma faces over Rs 2 crore penalty from GST authority
Mankind Pharma Ltd on Wednesday said it has been imposed a GST related penalty of over Rs 2 crore by tax authority in Kolkata over alleged mismatch in figures for the period of FY18 to FY22.