Functionality to register complaint on misuse of PAN in GST Registration
GST
Dated:- 29-6-2021
=============
\nDocument 1
\nFUNCTIONALITY TO CHECK MISUSE OF PAN
\nTo address the complaint related to misuse of PAN for obtaining GST registration, a functionality
\nto register such complaints on GST Portal has been introduced. It will check the misuses, control the frauds
\nand help officers in enquiry and cancellation of such registration.
\nOnce complaint is registered, it will be sent to the concerned jurisdictional authority where the
\nregistration is claimed to be fraudulently taken, for necessary enquiry and suitable action.
\nThe process of registering complaint is given below:-
\n1. A search functionality is given at the GST Common Portal to find out whether any GSTIN is issued
\non a particular PAN or not, under Search taxpayer > Search by PAN. The System displays details of the GST
\nregistration available on that PAN. In case, no registration is available on that PAN then the<\/p>\n
= = = = = = = =<\/p>\n
Plain text (Extract) only<\/strong> = = = = = = = =<\/p>\n 7AJIPA1572EN60 = = = = = = = =<\/p>\n Plain text (Extract) only<\/strong> = = = = = = = =<\/p>\n espective jurisdictional officers on their dashboard for further necessary action. The ARNS are shown = = = = = = = =<\/p>\n Plain text (Extract) only<\/strong> = = = = = = = =<\/p>\n","protected":false},"excerpt":{"rendered":" Functionality to register complaint on misuse of PAN in GST Registration GSTDated:- 29-6-2021============= Document 1 FUNCTIONALITY TO CHECK MISUSE OF PAN To address the complaint related to misuse of PAN for obtaining GST registration, a functionality to register such complaints on GST Portal has been introduced. It will check the misuses, control the frauds and … Continue reading “Functionality to register complaint on misuse of PAN in GST Registration”<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-69127","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/69127","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=69127"}],"version-history":[{"count":0,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/69127\/revisions"}],"wp:attachment":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=69127"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=69127"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=69127"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
For full text:-Visit the Source <\/a><\/p>\n
\nCancelled
\nJammu &
\nKashmir
\nDelhi
\nindicates mandatory fields
\nSelect to
\nReport
\nREPORT
\n3. On clicking of “Report” button following Pop-up is displayed. In case of Individual PAN (Where
\n4th letter in PAN is “P”) Legal Name as per PAN will be auto populated. While registering the
\ncomplaint, the complainant has to provide the e-mail and Mobile Number for validation and the other
\ninformation like D.O.B. and Address etc. mandatorily. For the GSTIN registered under category, other
\nthan Proprietor, complainants have to enter the personal details, which would be followed by Aadhaar
\nAuthentication. The screenshots are given below:
\nHome Search Taxpayer Search by PAN
\nSearch Taxpayer
\nPermanent Account Number (PAN)
\nPermanent Account Number (PAN)
\nSEARCH
\nKindly Sele
\nSearch Re
\nS. No.
\n1.
\nindicates mandatory fields
\nKindly validate your email and mobile number.
\nLegal Name as per PAN* – Mancy Arora (In case of Individual PAN it
\nwill be auto populated and non editable)<\/p>\n
For full text:-Visit the Source <\/a><\/p>\n
\nto the complainants on registering complaints on the user's screen like this:
\nAadhaar Numb
\nName
\nNetw
\nFather's Nar
\nGSTN
\nDate of Birth
\nPAN
\nonly f
\nPAN No.
\nAddress
\nDO YOUR E-KYC
\nYour Request has been submitted successfully. Following are the
\nComplaint\/ARN(S) for future reference.
\n1. GSTN A-XXXXXXXXXXXX
\n2. GSTN B-XXXXXXXXXXXX
\nI hereby declare
\nregistration(s) against this PAN.:
\n1. 07AJIPA1572E2ZM
\n2. 08AJIPA1573E2ZN
\n3. GSTN C-XXXXXXXXXXXXX
\nOK
\nACCEPT
\nREJECT
\nmy
\nR)
\n5.
\n–
\nThe complaints so registered, shall be made available to the competent authorities at their
\ndashboard under \u2013 \u201cApplication for Reporting Fake GSTIN's for further necessary action. The officers
\nshall have a new Role of “PAN Vigilance officer” in the Back Office for this purposed.
\n6.
\nThe Complainant can further track the status of application through track ARN at GST Portal
\npre-login.\n<\/p>\n
For full text:-Visit the Source <\/a><\/p>\n